LLC "TREIDINVEST"
Status
liquidated
Authorized capital
15 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC "TREIDINVEST"
Limited Liability Company "Treidinvest"
Legal address
199178, g.Sankt-Peterburg, Ln. 4-YA, D.65, Liter A, Of.5
INN and KPP (TIN and RRC)
7801474397, 780101001
OGRN (Primary State Register Number)
1089847281138
Authorized capital
15 000 rub.
Registration date
16.07.2008
Age of organization
17 years 2 months 17 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.03.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of a merger
Code: 302
Date: 2012-03-26
GRN: 6127847094150
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRI OKEANA"
OGRN: 1127847147317
INN: 7841461299
Date: 2012-03-26
GRN: 6127847094150
Head of Organization
General director
Pimenov Sergei Vladimirovich
from 16.11.2011
INN 111603285678
Founders (1)
Danilenko Anna Vladimirovna
Share size: 15 000 rub. (100%)
INN 780414426001
Types of activities (OKVED / RCEA)
- Main type of activity:
51.19 The activities of agents in the wholesale trade of a universal range of goods
find companies with this code... - Additional types of activity (3):
51.7 Other wholesale trade 52.4 Other retail trade in specialty stores 74.84 Provision of other services
Federal Tax Service, Pension Fund, Social Insurance Fund
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 №16 po Sankt-Peterburgu
Federal Tax Service code: 7801
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088001
Pension Fund registration number: 088001049072
Registration date: 2008-07-17
Accounting in the Social Insurance Fund:
Filial №27 Sankt-Peterburgskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7827
Social Insurance Fund registration number: 782703023178271
Registration date: 2008-07-17
Entries in the EGRUL (13)
| 26.03.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6127847094160) |
| 26.03.2012 | Termination of a legal entity through reorganization in the form of a merger (GRN: 6127847094150) |
| 25.11.2011 | The beginning of the procedure for reorganizing a legal entity in the form of a merger (GRN: 8117847860573) |
| 16.11.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8117847692801) |
| 12.11.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9107847752850) |
| 14.09.2010 | 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: 8107847825539) |
| 14.09.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8107847825506) |
| 26.07.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8107847017754) |
| 20.11.2009 | 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: 9097847876304) |
| 26.08.2008 | 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: 9089847109915) |
| 22.07.2008 | 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: 8089847352290) |
| 16.07.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8089847295981) |
| 16.07.2008 | Creation of a legal entity (GRN: 1089847281138) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
Number of employees in 2024:
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Number of employees in 2021:
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Average salary
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In 2023: —
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Financial indicators
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2020:
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Expenses for 2024:
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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.