Status
Authorized capital
Revenues
Employees in 2024
LLC "TREID"
Limited Liability Company "Treid"
Legal address
350915, Krasnodarskii Krai, g. Krasnodar, ul. Krasnaya, d. 124, Liter A, Pomesch. 406
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-01-27)
INN and KPP (TIN and RRC)
2310211213, 231001001
OGRN (Primary State Register Number)
1182375102491
Authorized capital
10 000 rub.
Registration date
30.11.2018
Age of organization
7 years 3 months 11 days
City
Krasnodar
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.01.2024
(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: 2020-12-04
GRN: 2202306889387
Director
Lazukov Konstantin Vladimirovich
from 30.11.2018
INN 590407917105
Lazukov Konstantin Vladimirovich
Share size: 10 000 rub. (100%)
INN 590407917105
| 49.41 | Activities of road freight transport
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| 24.10 | Production of cast iron, steel and ferroalloys |
| 24.20 | Production of steel pipes, hollow profiles and fittings |
| 24.31 | Production of steel bars and solid profiles by cold drawing |
| 24.32 | Production of cold-drawn strips |
| 24.33 | Production of profiles by cold stamping or bending |
| 24.34 | Production of wire by cold drawing |
| 24.41 | Production of precious metals |
| 24.42 | Aluminum production |
| 24.43 | Production of lead, zinc and tin |
| 24.44 | Copper production |
| 24.45 | Production of other non-ferrous metals |
| 24.46 | Nuclear fuel production |
| 24.51 | Cast iron casting |
| 24.52 | Casting of steel |
| 24.53 | Casting of light metals |
| 24.54 | Casting of other non-ferrous metals |
| 28.11 | Manufacture of engines and turbines, except aviation, automobile and motorcycle engines |
| 28.12 | Production of hydraulic and pneumatic power equipment |
| 28.13 | Manufacture of other pumps and compressors |
| 28.14 | Production of pipeline fittings (fittings) |
| 28.15 | Manufacture of bearings, gears, mechanical gear elements and drives |
| 28.21 | Production of furnaces, thermal chambers and furnace burners |
| 28.22 | Production of lifting and transport equipment |
| 28.23 | Production of office equipment and equipment (except computers and peripheral equipment) |
| 28.24 | Production of hand tools with a mechanized drive |
| 28.25 | Production of industrial refrigeration and ventilation equipment |
| 28.29 | Manufacture of other general-purpose machinery and equipment not included in other groupings |
| 28.30 | Production of machinery and equipment for agriculture and forestry |
| 28.41 | Production of metalworking equipment |
| 28.49 | Manufacture of other machine tools |
| 33.11 | Repair of metal products |
| 33.12 | Repair of machinery and equipment |
| 33.13 | Repair of electronic and optical equipment |
| 33.14 | Repair of electrical equipment |
| 33.15 | Repair and maintenance of ships and boats |
| 33.16 | Repair and maintenance of aircraft, including space vehicles |
| 33.17 | Repair and maintenance of other vehicles and equipment |
| 33.19 | Repair of other equipment |
| 33.20 | Installation of industrial machinery and equipment |
| 41.20 | Construction of residential and non-residential buildings |
| 43.21 | Electrical installation works |
| 43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
| 43.29 | Production of other construction and installation works |
| 43.31 | Production of plastering works |
| 43.39 | Production of other finishing and finishing works |
| 43.99 | Other specialized construction works not included in other groupings |
| 46.72 | Wholesale of metals and metal ores |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 49.42 | Provision of transportation services |
| 52.29 | Other auxiliary activities related to transportation |
| 71.11 | Activities in the field of architecture |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №2 po g. Krasnodaru
Federal Tax Service code: 2310
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033015
Pension Fund registration number: 033015053279
Registration date: 2018-12-06
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2302
Social Insurance Fund registration number: 230205095023021
Registration date: 2018-12-05
| 04.12.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2202306889838) |
| 04.12.2020 | 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: 2202306889387) |
| 12.08.2020 | 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: 2202306338738) |
| 27.01.2020 | 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: 2202300089814) |
| 07.12.2018 | 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: 7182375141997) |
| 07.12.2018 | 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: 7182375141128) |
| 30.11.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7182375088801) |
| 30.11.2018 | Creation of a legal entity (GRN: 1182375102491) |
Phones:
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E-mails:
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Number of employees in 2024:
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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.