KPKG "TREID"
Status
liquidated
Authorized capital
— rub.
Revenues
—
Employees in 2023
—
General information
KPKG "TREID"
Kreditnyi Potrebitelskii Kooperativ Grazhdan "Treid"
Legal address
692903, Primorskii krai, g. Nahodka, ul. Severnaya, D.3, Kv.8
INN and KPP (TIN and RRC)
2508095824, 250801001
OGRN (Primary State Register Number)
1102508003498
Authorized capital
—
Registration date
10.11.2010
Age of organization
14 years 9 months 26 days
City
Nahodka
Special tax treatment
—
Model charter
—
OKOPF
85
Date of update of information in the EGRUL
26.05.2023
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2011-11-29
GRN: 2112508067307
Head of Organization
Liquidator
Grebennikov Artem Igorevich
from 24.06.2011
INN 250810652918
Founders (0)
Types of activities (OKVED / RCEA)
- Main type of activity:
65.22.1 Provision of consumer credit
find companies with this code... - Additional types of activity (1):
74.14 Consulting on business and management issues
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Primorskomu krayu
Federal Tax Service code: 2536
Address: 690012,,Vladivostok g,Pihtovaya,20
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Primorskomu krayu
Federal Tax Service code: 2508
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Primorskomu krayu
Pension Fund code: 035013
Pension Fund registration number: 035013053648
Registration date: 2010-11-12
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Primorskomu krayu
Social Insurance Fund code: 2505
Social Insurance Fund registration number: 250508719525051
Registration date: 2010-11-18
Entries in the EGRUL (11)
| 13.12.2011 | 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: 2112508070629) |
| 29.11.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2112508067747) |
| 29.11.2011 | Liquidation of a legal entity (GRN: 2112508067307) |
| 08.11.2011 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2112508060608) |
| 24.06.2011 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2112508041556) |
| 24.06.2011 | Adoption by a legal entity of a decision on liquidation (GRN: 2112508041545) |
| 07.12.2010 | 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: 2102508089924) |
| 18.11.2010 | 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: 2102508084589) |
| 15.11.2010 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2102508083621) |
| 10.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2102508079177) |
| 10.11.2010 | Creation of a legal entity (GRN: 1102508003498) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
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Employees
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for —
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.