General information

LLC "TREID-SERVIS"
Limited Liability Company "Treid-Servis"

Legal address
353440, Krasnodarskii Krai, g. Anapa, R-N Anapskii, ul. Lenina, d. 56, k. A

INN and KPP (TIN and RRC)
2301090989, 230101001

OGRN (Primary State Register Number)
1162301050350

Authorized capital
10 000 rub.

Registration date
11.02.2016

Age of organization
10 years 3 months 7 days

City
Anapa

Special tax treatment
УСН (2021 г.)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
14.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2022-06-29
GRN: 2222300908894

Head of Organization

Director
Isoyan Arkadi Vardovich
from 12.05.2022
INN 228101082316

Founders (1)

Isoyan Arkadi Vardovich
Share size: 10 000 rub. (100%)
INN 228101082316

Types of activities (OKVED / RCEA)

• Main type of activity:

  55.90

  Activities for the provision of other places for temporary residence find companies with this code...

• Additional types of activity (29):

  41.20	Construction of residential and non-residential buildings
  43.31	Production of plastering works
  43.33	Work on the installation of floor coverings and wall cladding
  43.34.1	Production of painting works
  43.91	Production of roofing works
  43.99.2	Installation of scaffolding and scaffolding
  43.99.5	Installation of steel building structures
  43.99.6	Stone and brick works
  46.11.31	Activities of grain wholesale agents
  46.13.2	Activities of agents in the wholesale trade of building materials
  46.17.2	Activities of agents in the wholesale trade of beverages
  46.18.1	The activities of agents specializing in the wholesale trade of pharmaceutical products, products used for medical purposes, perfumes and cosmetics, including soap, and cleaning products
  46.31	Wholesale of fruits and vegetables
  46.31.11	Wholesale of fresh potatoes
  46.34.1	Wholesale of juices, mineral water and other soft drinks
  46.36.1	Wholesale sugar trade
  46.46	Wholesale of pharmaceutical products
  46.46.2	Wholesale of products used for medical purposes
  47.11	Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
  47.25.1	Retail sale of alcoholic beverages, including beer, in specialty stores
  47.26	Retail sale of tobacco products in specialty stores
  49.32	Activities of passenger taxis and rented passenger cars with a driver
  49.4	Activities of road freight transport and transportation services
  49.41.2	Transportation of goods by non-specialized motor vehicles
  49.41.3	Rent a truck with a driver
  68.31.1	Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
  68.31.2	Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
  68.31.3	Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
  68.31.4	Provision of consulting services for the rental of real estate for a fee or on a contractual basis

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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №20 po Krasnodarskomu krayu
Federal Tax Service code: 2301

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033001
Pension Fund registration number: 033001077764
Registration date: 2016-02-15

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2315
Social Insurance Fund registration number: 231501175823151
Registration date: 2016-02-15

Entries in the EGRUL (8)

Contacts

Phones:
show

E-mails:
—

Web-sites:
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Employees

Number of employees in 2025:
—

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
—

Number of employees in 2019:
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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:
—

Expenses for 2018:
916 000 rub.

Information about taxes and fees for 2022

(no details)

Information about arrears and debts in 2020

Personal income tax:
debt: 1 560 rub.

Personal income tax:
penalty: 197.77 rub.

Personal income tax:
fine: 1 292.70 rub.

The tax levied in connection with the application of the simplified taxation system:
debt: 344 657.07 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 52 535.30 rub.

The tax levied in connection with the application of the simplified taxation system:
fine: 67 059.21 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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