LLC "TREID DV"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2019
1
General information
LLC "TREID DV"
Limited Liability Company "Treid Dv"
Legal address
675011, Amurskaya Oblast, g. Blagoveschensk, ul. Gorkogo, d. 161, kv. 65
INN and KPP (TIN and RRC)
2801241788, 280101001
OGRN (Primary State Register Number)
1182801005496
Authorized capital
10 000 rub.
Registration date
13.06.2018
Age of organization
7 years 11 months 0 days
City
Blagoveschensk
Special tax treatment
УСН (2019 г.)
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: 2020-12-30
GRN: 2202800206739
Head of Organization
General director
Kozin Aleksandr Petrovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2020-02-28)
from 13.06.2018
INN 280103810170
Founders (1)
Kozina Olesya Aleksandrovna
Share size: 10 000 rub. (100%)
INN 280101929807
Types of activities (OKVED / RCEA)
- Main type of activity:
46.34.23 Wholesale beer trade
find companies with this code... - Additional types of activity (11):
46.32.3 Wholesale of canned meat and poultry meat 46.34.1 Wholesale of juices, mineral water and other soft drinks 46.36.2 Wholesale of chocolate and sugary confectionery 46.36.3 Wholesale of flour confectionery products 46.38.23 Wholesale of flour and pasta 46.38.24 Wholesale of cereals 46.38.29 Wholesale of other food products not included in other groupings 47.24.21 Retail sale of flour confectionery products in specialized stores 47.24.22 Retail sale of confectionery products, including chocolate, in specialty stores 47.25.12 Retail sale of beer in specialty stores 47.29.31 Retail sale of flour and pasta in specialty stores
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Amurskoi oblasti
Federal Tax Service code: 2800
Address: 675000,Amurskaya oblast,g.Blagoveschensk, ul. Gorkogo, 240
Accounting with the Federal Tax Service:
Territorialnyi uchastok № 2801 Upravleniya Federalnoi nalogovoi sluzhby po Amurskoi oblasti
Federal Tax Service code: 2801
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Amurskoi oblasti
Pension Fund code: 038001
Pension Fund registration number: 038001072375
Registration date: 2018-06-15
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Amurskoi oblasti
Social Insurance Fund code: 2800
Social Insurance Fund registration number: 280012505928001
Registration date: 2018-06-15
Entries in the EGRUL (10)
| 30.12.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2202800206882) |
| 30.12.2020 | 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: 2202800206739) |
| 25.12.2020 | 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: 2202800205045) |
| 24.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202800189942) |
| 09.09.2020 | 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: 2202800122149) |
| 28.02.2020 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2202800027296) |
| 21.06.2018 | 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: 2182801156283) |
| 20.06.2018 | 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: 2182801154952) |
| 14.06.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2182801152356) |
| 13.06.2018 | Creation of a legal entity (GRN: 1182801005496) |
Contacts
Phones:
—
E-mails:
—
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:
—
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:
8 680 000 rub.
Revenues for 2018:
1 225 000 rub.
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
9 720 000 rub.
Expenses for 2018:
1 673 000 rub.
Information about taxes and fees for 2021
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2019
Personal income tax:
debt: 89 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.