Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

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)

Organization status

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

Head of Organization

Director
Lazukov Konstantin Vladimirovich
from 30.11.2018
INN 590407917105

Founders (1)

Lazukov Konstantin Vladimirovich
Share size: 10 000 rub. (100%)
INN 590407917105

Types of activities (OKVED / RCEA)

  • Main type of activity:
    49.41 Activities of road freight transport

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  • Additional types of activity (52):
    24.10Production of cast iron, steel and ferroalloys
    24.20Production of steel pipes, hollow profiles and fittings
    24.31Production of steel bars and solid profiles by cold drawing
    24.32Production of cold-drawn strips
    24.33Production of profiles by cold stamping or bending
    24.34Production of wire by cold drawing
    24.41Production of precious metals
    24.42Aluminum production
    24.43Production of lead, zinc and tin
    24.44Copper production
    24.45Production of other non-ferrous metals
    24.46Nuclear fuel production
    24.51Cast iron casting
    24.52Casting of steel
    24.53Casting of light metals
    24.54Casting of other non-ferrous metals
    28.11Manufacture of engines and turbines, except aviation, automobile and motorcycle engines
    28.12Production of hydraulic and pneumatic power equipment
    28.13Manufacture of other pumps and compressors
    28.14Production of pipeline fittings (fittings)
    28.15Manufacture of bearings, gears, mechanical gear elements and drives
    28.21Production of furnaces, thermal chambers and furnace burners
    28.22Production of lifting and transport equipment
    28.23Production of office equipment and equipment (except computers and peripheral equipment)
    28.24Production of hand tools with a mechanized drive
    28.25Production of industrial refrigeration and ventilation equipment
    28.29Manufacture of other general-purpose machinery and equipment not included in other groupings
    28.30Production of machinery and equipment for agriculture and forestry
    28.41Production of metalworking equipment
    28.49Manufacture of other machine tools
    33.11Repair of metal products
    33.12Repair of machinery and equipment
    33.13Repair of electronic and optical equipment
    33.14Repair of electrical equipment
    33.15Repair and maintenance of ships and boats
    33.16Repair and maintenance of aircraft, including space vehicles
    33.17Repair and maintenance of other vehicles and equipment
    33.19Repair of other equipment
    33.20Installation of industrial machinery and equipment
    41.20Construction of residential and non-residential buildings
    43.21Electrical installation works
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.29Production of other construction and installation works
    43.31Production of plastering works
    43.39Production of other finishing and finishing works
    43.99Other specialized construction works not included in other groupings
    46.72Wholesale of metals and metal ores
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    49.42Provision of transportation services
    52.29Other auxiliary activities related to transportation
    71.11Activities in the field of architecture
    82.99Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (8)

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)

Contacts

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Employees

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Financial indicators

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Information about taxes and fees for 2021

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.