LLC "TREID"

Limited Liability Company "Treid"

Status

liquidated

Authorized capital

10 000 rub.

Revenues

—

Employees in 2020

1

General information

LLC "TREID"
Limited Liability Company "Treid"

Legal address
650051, Kemerovskaya Oblast - Kuzbass, g. Kemerovo, Pr-Kt Kuzneckii, D.127, K.D

INN and KPP (TIN and RRC)
4205229543, 420501001

OGRN (Primary State Register Number)
1114205038452

Authorized capital
10 000 rub.

Registration date
30.09.2011

Age of organization
14 years 7 months 19 days

City
Kemerovo

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
09.01.2024
(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 in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2021-06-08
GRN: 2214200186990

Head of Organization

Bankruptcy Trustee
Raskin Anatolii Borisovich
from 06.12.2018
INN 420514826800

Founders (1)

Cyngurov Vladimir YUrevich
Share size: 10 000 rub. (100%)
INN 423700047395

Types of activities (OKVED / RCEA)

  • Main type of activity:
    45.11.1 Wholesale of passenger cars and light vehicles

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  • Additional types of activity (15):
    45.1Trade in motor vehicles
    45.11.2Retail sale of passenger cars and light vehicles in specialized stores
    45.11.3Retail trade in passenger cars and other light vehicles
    45.11.4Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis
    45.19.1Wholesale trade of other motor vehicles
    45.19.2Retail sale of other motor vehicles in specialized stores
    45.19.3Retail sale of other motor vehicles other
    45.19.4Wholesale of other motor vehicles for remuneration or on a contractual basis
    45.20Maintenance and repair of motor vehicles
    45.20.1Maintenance and repair of passenger cars and light commercial vehicles
    45.20.2Maintenance and repair of other motor vehicles
    45.3Trade in automotive parts, components and accessories
    45.31.1Wholesale of automotive parts, components and accessories, except for the activities of agents
    45.31.2The activities of agents in the wholesale trade of automotive parts, components and accessories
    45.32Retail sale of automotive parts, components and accessories

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Kemerovskoi oblasti - Kuzbassu

Federal Tax Service code: 4205
Address: 650991, Kemerovskaya oblast - Kuzbass, Kemerovo g, Oktyabrskii pr-kt, 32

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4205

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Pension Fund code: 052049
Pension Fund registration number: 052049016817
Registration date: 2011-10-04

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Social Insurance Fund code: 4218
Social Insurance Fund registration number: 421802008442181
Registration date: 2011-10-04

Entries in the EGRUL (15)

08.06.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2214200187001)
08.06.2021 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2214200186990)
11.10.2019 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2194205752190)
06.12.2018 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2184205760220)
18.01.2018 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2184205045540)
13.10.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2164205586642)
21.09.2016 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: 2164205543973)
08.08.2016 Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2164205455137)
06.07.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2154205143464)
03.06.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2154205128273)
06.06.2014 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2144205121432)
10.10.2011 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: 2114205288866)
05.10.2011 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: 2114205285050)
03.10.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2114205282343)
30.09.2011 Creation of a legal entity (GRN: 1114205038452)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2025:
—

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
1

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2025:
—

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2025:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
365 000 rub.

Expenses for 2018:
870 000 rub.

Information about taxes and fees for 2021

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Value added tax:
debt: 1 037 288 rub.

Value added tax:
penalty: 375 652 rub.

Value added tax:
fine: 79 322 rub.

Corporate property tax:
debt: 161 rub.

Corporate property tax:
penalty: 12.12 rub.

Income tax:
debt: 43 452 rub.

Income tax:
penalty: 4 655 rub.

Income tax:
fine: 8 690 rub.

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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