Status
Authorized capital
Revenues
Employees in 2020
LLC "TREID-LAIN"
Limited Liability Company "Treid-Lain"
Legal address
193230, g.Sankt-Peterburg, Per. CHelieva, d. 7, Liter Al, D
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-01-31)
INN and KPP (TIN and RRC)
7801197094, 781101001
OGRN (Primary State Register Number)
1037800028310
Authorized capital
20 000 rub.
Registration date
28.12.2001
Age of organization
24 years 2 months 10 days
City
Sankt-Peterburg
Special tax treatment
ENVD (2020 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
28.11.2025
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2025-11-28
GRN: 2257806471382
Bankruptcy Trustee
Suhova Elena Viktorovna
from 02.03.2023
INN 470600621446
Mhitaryan Eriknaz Samvelovna
Share size: 20 000 rub. (100%)
INN 470204562701
| 10.51 | Production of milk (except raw) and dairy products
find companies with this code... |
| 10.41 | Production of oils and fats |
| 10.42 | Production of margarine products |
| 10.89 | Production of other food products not included in other groupings |
| 46.32 | Wholesale of meat and meat products |
| 46.33 | Wholesale of dairy products, eggs and edible oils and fats |
| 46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
| 46.38.2 | Wholesale of other food products |
| 46.38.29 | Wholesale of other food products not included in other groupings |
| 46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
| 46.90 | Non-specialized wholesale trade |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 47.22 | Retail sale of meat and meat products in specialty stores |
| 47.29 | Retail sale of other food products in specialty stores |
| 47.81 | Retail trade in non-stationary retail facilities and markets for food, beverages and tobacco products |
| 47.81.2 | Retail trade in food, beverages and tobacco products on the markets |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №24 po Sankt-Peterburgu
Federal Tax Service code: 7811
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 078
Pension Fund registration number: 1083540185
Registration date: 2017-03-13
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 078
Social Insurance Fund registration number: 1083540185
Registration date: 2017-03-08
| 28.11.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257806472185) |
| 28.11.2025 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2257806471382) |
| 13.08.2025 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2257805726650) |
| 12.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257804005644) |
| 12.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257804005633) |
| 31.01.2025 | 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: 2257802248340) |
| 02.01.2024 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2247800005627) |
| 02.03.2023 | Approval of the bankruptcy trustee (GRN: 2237800556740) |
| 21.02.2022 | Approval of the bankruptcy trustee (GRN: 2227800483612) |
| 21.02.2022 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2227800483601) |
| 11.12.2021 | Approval of the bankruptcy trustee (GRN: 2217804302615) |
| 06.11.2021 | Approval of the bankruptcy trustee (GRN: 2217803895142) |
| 06.11.2021 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2217803895131) |
| 15.04.2021 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2217801183862) |
| 14.05.2019 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 9197847762829) |
| 09.04.2019 | 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: 8197847526594) |
| 31.01.2018 | 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: 2187847455310) |
| 14.03.2017 | 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: 6177847071968) |
| 13.03.2017 | 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: 6177847054610) |
| 13.03.2017 | 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: 6177847036801) |
| 10.03.2017 | 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: 6177847016506) |
| 09.03.2017 | 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: 6177847002019) |
| 07.03.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177847976678) |
| 07.03.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177847976656) |
| 07.03.2017 | 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: 2177847976183) |
| 09.08.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9167847178688) |
| 10.06.2016 | 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: 7167847629558) |
| 03.02.2012 | 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: 2127847449772) |
| 09.09.2011 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 7117847922636) |
| 20.06.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6117847986613) |
| 25.04.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6117847175110) |
| 25.04.2011 | 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: 6117847175100) |
| 09.12.2009 | 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: 2099847837197) |
| 26.11.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2099847041006) |
| 02.12.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2047811066829) |
| 02.03.2003 | 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: 2037800028320) |
| 13.01.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1037800028310) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
5
Number of employees in 2019:
13
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
22 626 000 rub.
Revenues for 2019:
30 198 000 rub.
Revenues for 2018:
84 483 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
35 524 000 rub.
Expenses for 2019:
30 109 000 rub.
Expenses for 2018:
84 079 000 rub.
Transport tax:
9 600 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
10 605.12 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
3 038.38 rub.
(no information)
not on the registry
not on the registry
no information
Found 7 inspections. more...
Found 4 current enforcement proceedings.
Found 56 completed enforcement proceedings. More...