Status
Authorized capital
Revenues
Employees in 2021
LLC "SOUL-TREID"
Limited Liability Company "Soul-Treid"
Legal address
366281, CHechenskaya Respublika, g. Argun, ul. S.Aksaktemirova, d. 25D, Ofis 3
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-09-27)
INN and KPP (TIN and RRC)
2015005710, 200101001
OGRN (Primary State Register Number)
1162036057721
Authorized capital
10 000 rub.
Registration date
03.11.2016
Age of organization
9 years 4 months 10 days
City
Argun
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.12.2025
(current status at the beginning of the year, without changes made)
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2024-02-27
GRN: 2242000030545
Bankruptcy Trustee
Basanko Aleksei Ivanovich
from 27.02.2024
INN 261504094067
Macaev Ramzan Rashidovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-04-27)
Share size: 10 000 rub. (100%)
INN 201501757575
| 41.20 | Construction of residential and non-residential buildings
find companies with this code... |
| 42.11 | Construction of highways and motorways |
| 42.12 | Construction of railways and subways |
| 42.13 | Construction of bridges and tunnels |
| 42.21 | Construction of engineering communications for water supply and sanitation, gas supply |
| 42.22.1 | Construction of intercity power and communication lines |
| 43.11 | Dismantling and demolition of buildings |
| 43.12 | Preparation of the construction site |
| 43.12.1 | Clearing the territory of the construction site |
| 43.12.3 | Production of earthworks |
| 43.99.9 | Specialized construction works not included in other groupings |
| 45.11.1 | Wholesale of passenger cars and light vehicles |
| 45.11.2 | Retail sale of passenger cars and light vehicles in specialized stores |
| 45.11.3 | Retail trade in passenger cars and other light vehicles |
| 45.20.2 | Maintenance and repair of other motor vehicles |
| 46.13 | Activities of agents in the wholesale trade of timber and construction materials |
| 46.42.11 | Wholesale of clothing, including sportswear, except underwear |
| 46.71.2 | Wholesale of motor fuel, including aviation gasoline |
| 46.90 | Non-specialized wholesale trade |
| 47.30 | Retail sale of motor fuel in specialized stores |
| 47.52.79 | Retail sale of other building materials not included in other groupings in specialized stores |
| 49.41 | Activities of road freight transport |
| 71.11 | Activities in the field of architecture |
| 71.12 | Activities in the field of engineering surveys, engineering and technical design, construction project management, construction control and supervision, provision of technical advice in these areas |
| 71.12.1 | Activities related to engineering and technical design, construction project management, construction control and supervision |
| 71.12.14 | Development of engineering and technical projects and control during the construction and modernization of nuclear energy facilities |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike
Federal Tax Service code: 2000
Address: 364021,CHechenskaya Resp,Groznyi g,Zavodskaya ul,21
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike
Federal Tax Service code: 2000
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHechenskoi Respublike
Pension Fund code: 020
Pension Fund registration number: 1085103834
Registration date: 2019-04-16
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHechenskoi Respublike
Social Insurance Fund code: 020
Social Insurance Fund registration number: 1085103834
Registration date: 2016-11-10
| 31.10.2025 | Release (removal) of the bankruptcy trustee (GRN: 2252000382225) |
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252000012834) |
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252000012823) |
| 27.04.2024 | 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: 2242000058507) |
| 27.02.2024 | Approval of the bankruptcy trustee (GRN: 2242000030556) |
| 27.02.2024 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2242000030545) |
| 31.10.2023 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2232000160160) |
| 12.07.2023 | 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: 2232000102563) |
| 17.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222000182050) |
| 17.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222000182040) |
| 27.09.2022 | 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: 2222000134200) |
| 12.01.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222000005500) |
| 29.12.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212000131528) |
| 24.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202000657560) |
| 21.12.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2202000578437) |
| 17.09.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202000293988) |
| 27.08.2020 | 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: 2202000287828) |
| 10.07.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202000266246) |
| 11.03.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202000022960) |
| 06.03.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202000021595) |
| 02.03.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202000019395) |
| 24.12.2019 | 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: 2192036154132) |
| 05.09.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192036115357) |
| 26.06.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192036089287) |
| 21.05.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192036081224) |
| 17.04.2019 | 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: 2192036069157) |
| 17.04.2019 | 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: 2192036068871) |
| 11.04.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2192036067243) |
| 11.04.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2192036067232) |
| 10.04.2019 | 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: 2192036067089) |
| 26.02.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192036048224) |
| 23.01.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192036035343) |
| 19.11.2018 | 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: 2182036154815) |
| 19.11.2018 | 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: 2182036154573) |
| 14.11.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182036153649) |
| 10.11.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2172036150702) |
| 10.11.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2172036150691) |
| 10.11.2017 | 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: 2172036150350) |
| 10.10.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172036137172) |
| 22.02.2017 | 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: 2172036050965) |
| 22.11.2016 | 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: 2162036245215) |
| 03.11.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2162036239308) |
| 03.11.2016 | Creation of a legal entity (GRN: 1162036057721) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
9
Number of employees in 2020:
0
Number of employees in 2019:
7
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
457 532 000 rub.
Revenues for 2020:
579 022 000 rub.
Revenues for 2019:
510 194 000 rub.
Revenues for 2018:
323 825 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
457 083 000 rub.
Expenses for 2020:
578 140 000 rub.
Expenses for 2019:
509 465 000 rub.
Expenses for 2018:
323 759 000 rub.
Transport tax:
1 758 rub.
Income tax:
19 234.07 rub.
(no information)
small business from 10.11.2016
not on the registry
no information
No inspections found.
Found 56 completed enforcement proceedings. More...