Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

General information

LLC "TREID"
Limited Liability Company "Treid"

Legal address
644021, Omskaya oblast, g. Omsk, ul. 9-YA Liniya, Dom 179B

INN and KPP (TIN and RRC)
5504208335, 550601001

OGRN (Primary State Register Number)
1085543053551

Authorized capital
10 000 rub.

Registration date
01.10.2008

Age of organization
16 years 11 months 14 days

City
Omsk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-11-30
GRN: 2185543754405

Head of Organization

Bankruptcy Trustee
Arutyunyan Arsen Akopovich
from 03.05.2012
INN 550713692504

Founders (1)

Zablockii Denis Sergeevich
Share size: 10 000 rub. (100%)
INN 550103670309

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.90 Non-specialized wholesale trade

    find companies with this code...
  • Additional types of activity (21):
    41.20Construction of residential and non-residential buildings
    43.39Production of other finishing and finishing works
    43.99.4Concrete and reinforced concrete works
    43.99.6Stone and brick works
    43.99.7Assembly and installation of prefabricated structures
    46.13.2Activities of agents in the wholesale trade of building materials
    46.15.4The activities of agents in the wholesale trade of radio and television equipment, technical media
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.21.11Wholesale grain trade
    46.43.3Wholesale of records, audio and video magnetic tapes, compact discs (CDs) and digital video discs (DVDs) (except media without recordings)
    46.49.49Wholesale of other consumer goods not included in other groupings
    46.51Wholesale of computers, computer peripherals and software
    46.65Wholesale of office furniture
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.73.1Wholesale of wood raw materials and unprocessed timber
    46.73.2Wholesale lumber trade
    46.73.3Wholesale trade of sanitary equipment
    46.73.4Wholesale of paint and varnish materials
    46.73.6Wholesale of other building materials and products
    70.22Consulting on business and management issues
    73.20.1Market research

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Omskoi oblasti

Federal Tax Service code: 5543
Address: 644010,, Omsk g, Marshala ZHukova ul, d 72, korp 1

Accounting with the Federal Tax Service:
Territorialno-obosoblennoe rabochee mesto Mezhraionnoi inspekcii Federalnoi nalogovoi sluzhby № 4 po Omskoi oblasti
Federal Tax Service code: 5506

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda RF v Oktyabrskom administrativnom okruge g.Omska
Pension Fund code: 065004
Pension Fund registration number: 065004093197
Registration date: 2010-10-26

Accounting in the Social Insurance Fund:
Filial №8 Gosudarstvennogo uchrezhdeniya - Omskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5508
Social Insurance Fund registration number: 550941925055081
Registration date: 2010-11-23

Entries in the EGRUL (24)

30.11.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2185543756726)
30.11.2018 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2185543754405)
30.11.2018 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2185543747838)
01.08.2018 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2185543477216)
07.04.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2165543299788)
10.01.2013 Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2135543004485)
03.05.2012 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2125543229645)
03.05.2012 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2125543229634)
30.08.2011 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2115543404656)
30.08.2011 Adoption by a legal entity of a decision on liquidation (GRN: 2115543404645)
24.05.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115543222815)
01.12.2010 Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2105543632247)
25.11.2010 Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2105543619047)
01.11.2010 Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2105543572572)
01.11.2010 Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2105543571901)
20.10.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2105543544753)
20.10.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2105543544742)
20.10.2010 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2105543544731)
20.10.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105543544720)
28.12.2009 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2095543843151)
13.10.2008 Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2085543561959)
13.10.2008 Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2085543561410)
01.10.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2085543541422)
01.10.2008 Creation of a legal entity (GRN: 1085543053551)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for 2018

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.