Status
Authorized capital
Revenues
Employees in 2025
LLC "TRANS TREID DV"
Limited Liability Company "Trans Treid Dv"
Legal address
680014, Habarovskii Krai, g. Habarovsk, ul. Irkutskaya, D.6, Kv.110
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-05-23)
INN and KPP (TIN and RRC)
2724167897, 272401001
OGRN (Primary State Register Number)
1122724008769
Authorized capital
10 000 rub.
Registration date
18.09.2012
Age of organization
13 years 9 months 22 days
City
Habarovsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.01.2024
(current status at the beginning of the year, without changes made)
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: 2019-04-15
GRN: 2192724194298
General director
Kuchumov Mihail Aleksandrovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-10-25)
from 16.11.2017
INN 790202010801
Kuchumov Mihail Aleksandrovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-10-25)
Share size: 10 000 rub. (100%)
INN 790202010801
| 52.29 | Other auxiliary activities related to transportation
find companies with this code... |
| 52.10 | Warehousing and storage activities |
| 52.2 | Transport support activities |
| 52.24 | Cargo handling |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Habarovskomu krayu
Federal Tax Service code: 2700
Address: 680021, Habarovskii krai, Habarovsk g,Stancionnaya ul, 18
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie № 2 UFNS Rossii po Habarovskomu krayu v g. Habarovske (ul. Stancionnaya)
Federal Tax Service code: 2724
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Habarovskomu krayu i Evreiskoi avtonomnoi oblasti
Pension Fund code: 037002
Pension Fund registration number: 037002070860
Registration date: 2012-09-19
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Habarovskomu krayu i Evreiskoi avtonomnoi oblasti
Social Insurance Fund code: 2707
Social Insurance Fund registration number: 270741129627071
Registration date: 2012-09-20
| 15.04.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2192724196762) |
| 15.04.2019 | 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: 2192724194298) |
| 19.12.2018 | 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: 2182724613146) |
| 25.10.2018 | 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: 2182724516500) |
| 23.05.2018 | 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: 2182724305872) |
| 01.12.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172724653935) |
| 16.11.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172724631759) |
| 20.04.2017 | 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: 2172724222460) |
| 25.09.2012 | 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: 2122724098011) |
| 25.09.2012 | 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: 2122724097516) |
| 18.09.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2122724095712) |
| 18.09.2012 | Creation of a legal entity (GRN: 1122724008769) |
Number of employees in 2025:
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Number of employees in 2024:
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In 2025: —
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Revenues for 2025:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2018:
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Expenses for 2025:
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Expenses for 2024:
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Expenses for 2019:
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Expenses for 2018:
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(no details)
(no information)
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.