Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2020

2

General information

LLC "FUD TREID"
Limited Liability Company "Fud Treid"

Legal address
420141, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Akademika Zavoiskogo, D.7, Ofis 21
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-07-01)

INN and KPP (TIN and RRC)
1660147675, 166001001

OGRN (Primary State Register Number)
1101690069117

Authorized capital
10 000 rub.

Registration date
09.12.2010

Age of organization
15 years 7 months 5 days

City
Kazan

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
17.12.2024
(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: 2024-12-17
GRN: 2241601289202

Head of Organization

Bankruptcy Trustee
Ityaksov Andrei Nikolaevich
from 25.07.2021
INN 730502152598

Founders (2)

SHageev Marsel Damirovich
Share size: 4 900 rub. (49%)
INN 163500790900

Galiev Rail Tabrisovich
Share size: 5 100 rub. (51%)
INN 163500455980

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.3 Wholesale of food, beverages and tobacco products

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  • Additional types of activity (6):
    46.1Wholesale trade for remuneration or on a contractual basis
    46.2Wholesale of agricultural raw materials and live animals
    46.4Wholesale of non-food consumer goods
    46.6Wholesale of other machinery, equipment and accessories
    46.7Other specialized wholesale trade
    46.9Non-specialized wholesale trade

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan

Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 6 po Respublike Tatarstan
Federal Tax Service code: 1686

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013507
Pension Fund registration number: 013507024152
Registration date: 2010-12-14

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1602
Social Insurance Fund registration number: 160285438916021
Registration date: 2010-12-11

Entries in the EGRUL (18)

17.12.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2241601289268)
17.12.2024 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2241601289202)
01.07.2024 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: 2241600630225)
22.02.2023 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: 2231600221587)
10.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2221601761115)
10.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2221601761104)
25.07.2021 Approval of the bankruptcy trustee (GRN: 2211600867751)
25.07.2021 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2211600867740)
10.04.2021 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2211600410460)
12.02.2021 Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2211600157712)
08.02.2018 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: 2181690194827)
03.10.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7161690335998)
03.10.2016 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: 7161690335800)
05.09.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2131690727991)
05.01.2011 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: 2111690014478)
05.01.2011 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: 2111690009540)
09.12.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 6101690141305)
09.12.2010 Creation of a legal entity (GRN: 1101690069117)

Contacts

Phones:

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:

Number of employees in 2021:

Number of employees in 2020:
2

Number of employees in 2019:
2

Average salary

In 2025: —

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:
12 468 000 rub.

Revenues for 2019:
36 374 000 rub.

Revenues for 2018:
3 285 000 rub.

 

Expenses for 2025:

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:
12 414 000 rub.

Expenses for 2019:
35 888 000 rub.

Expenses for 2018:
3 248 000 rub.

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2024

Value added tax:
debt: 6 516 rub.

Value added tax:
fine: 1 303 rub.

Personal income tax:
debt: 14 532 rub.

Strahovye vznosy:
debt: 10 272.65 rub.

Summy penei:
penalty: 2 082.91 rub.

NON-TAX INCOME administered by tax authorities:
fine: 7 400 rub.

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 2 completed enforcement proceedings. More...