Status
Authorized capital
Revenues
Employees in 2024
LLC "TREIDING GRUP"
Limited Liability Company "Treiding Grup"
Legal address
344082, Rostovskaya Oblast, g. Rostov-Na-Donu, ul. Krasnoarmeiskaya, D.94/92, Kv.10
INN and KPP (TIN and RRC)
6164294914, 616401001
OGRN (Primary State Register Number)
1096164007037
Authorized capital
19 000 rub.
Registration date
23.12.2009
Age of organization
16 years 3 months 12 days
City
Rostov-Na-Donu
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(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: 2012-09-10
GRN: 2126164098696
General director
Kazakov Denis Vasilevich
from 24.08.2010
INN 233802416405
Kudryavcev Sergei Valentinovich
Share size: 19 000 rub. (100%)
INN —
| 51.53 | Wholesale of timber, construction materials and sanitary equipment
find companies with this code... |
| 50.3 | Trade in automotive parts, components and accessories |
| 51.51 | Wholesale of fuel |
| 51.52 | Wholesale of metals and metal ores |
| 51.54 | Wholesale of hardware, hand tools, plumbing and heating equipment |
| 51.55 | Wholesale of chemical products |
| 51.56 | Wholesale of other intermediate products |
| 51.57 | Wholesale of waste and scrap |
| 51.61 | Wholesale of machine tools |
| 51.62 | Wholesale of machinery and equipment for construction |
| 51.64 | Wholesale of office machinery and equipment |
| 51.65 | Wholesale of other machinery and equipment |
| 51.66 | Wholesale of machinery and equipment for agriculture |
| 51.70 | Other wholesale trade |
| 52.61 | Retail by order |
| 52.62 | Retail trade in tents and markets |
| 52.63 | Other retail trade outside stores |
| 63.4 | Organization of cargo transportation |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti
Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Leninskomu raionu g.Rostova-na-Donu
Federal Tax Service code: 6164
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Pension Fund code: 071059
Pension Fund registration number: 071059039286
Registration date: 2009-12-31
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Rostovskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii filial № 4
Social Insurance Fund code: 6104
Social Insurance Fund registration number: 610402539361041
Registration date: 2010-01-12
| 28.09.2012 | 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: 2126164124656) |
| 10.09.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2126164101303) |
| 10.09.2012 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2126164098696) |
| 24.05.2012 | 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: 2126164053013) |
| 24.08.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106164083331) |
| 19.01.2010 | 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: 2106164003108) |
| 14.01.2010 | 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: 2106164002250) |
| 30.12.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2096164186127) |
| 23.12.2009 | Creation of a legal entity (GRN: 1096164007037) |
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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.