Status
Authorized capital
Revenues
Employees in 2024
LLC "TREID-LOGISTIK"
Limited Liability Company "Treid-Logistik"
Legal address
248013, Kaluzhskaya oblast, g. Kaluga, ul. Nikitina, D.102
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-12-17)
INN and KPP (TIN and RRC)
4027097910, 402701001
OGRN (Primary State Register Number)
1104027000527
Authorized capital
10 000 rub.
Registration date
19.02.2010
Age of organization
15 years 7 months 3 days
City
Kaluga
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
23.03.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2020-03-31
GRN: 2204000114778
Director
Lunin Sergei Vladimirovich
from 26.01.2018
INN 402805473283
Kozlov Vyacheslav Alekseevich
Share size: 3 300 rub. (33%)
INN 402804722561
Lunin Sergei Vladimirovich
Share size: 3 400 rub. (34%)
INN 402805473283
Kostin Sergei Aleksandrovich
Share size: 3 300 rub. (33%)
INN 402700377832
46.36 | Wholesale of sugar, chocolate and sugary confectionery
find companies with this code... |
46.36.2 | Wholesale of chocolate and sugary confectionery |
46.38.22 | Wholesale of pet food |
46.38.24 | Wholesale of cereals |
46.38.25 | Wholesale salt trade |
46.38.26 | Wholesale of ice cream and frozen desserts |
46.39.1 | Wholesale of non-specialized frozen food products |
46.9 | Non-specialized wholesale trade |
47.24.2 | Retail sale of confectionery products in specialized stores |
47.29.22 | Retail sale of vegetable oils in specialty stores |
47.29.33 | Retail sale of sugar in specialty stores |
52.29 | Other auxiliary activities related to transportation |
77.39.12 | Rental and leasing of railway transport and equipment |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaluzhskoi oblasti
Federal Tax Service code: 4000
Address: 249021,g Kaluga,ul Moskovskaya,282,,
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Leninskomu okrugu g. Kalugi
Federal Tax Service code: 4027
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaluzhskoi oblasti
Pension Fund code: 050024
Pension Fund registration number: 050024041039
Registration date: 2010-02-25
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaluzhskoi oblasti
Social Insurance Fund code: 4000
Social Insurance Fund registration number: 400046182140001
Registration date: 2010-02-25
31.03.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2204000115350) |
31.03.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2204000114778) |
17.12.2019 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2194027307571) |
11.12.2019 | 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: 2194027303260) |
01.08.2018 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2184027266542) |
26.01.2018 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2184027049590) |
06.02.2014 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2144027006902) |
04.03.2010 | 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: 2104027012582) |
27.02.2010 | 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: 2104027011592) |
24.02.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2104027010371) |
19.02.2010 | Creation of a legal entity (GRN: 1104027000527) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.