General information

LLC "TREID"
Limited Liability Company "Treid"

Legal address
440067, Penzenskaya Oblast, g. Penza, ul. Svetlaya, D.50, Ofis 404

INN and KPP (TIN and RRC)
5834054323, 583401001

OGRN (Primary State Register Number)
1125834000160

Authorized capital
10 000 rub.

Registration date
27.01.2012

Age of organization
14 years 5 months 17 days

City
Penza

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
22.12.2023
(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 through reorganization in the form of accession
Code: 304
Date: 2014-05-29
GRN: 2146320187352

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ROAD"
OGRN: 1095838000521
INN: 5838046549
Date: 2014-05-29
GRN: 2146320187352

Head of Organization

General director
Vyunov Vitalii Nikolaevich
from 30.04.2014
INN 580800040430

Founders (1)

Karpinov Vitalii Ivanovich
Share size: 10 000 rub. (100%)
INN 582612446640

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.53

  Wholesale of timber, construction materials and sanitary equipment find companies with this code...

• Additional types of activity (16):

  45.1	Preparation of the construction site
  45.22	Installation of coatings for buildings and structures
  45.25	Production of other construction works
  45.4	Production of finishing works
  51.21	Wholesale of grain, seeds and feed for farm animals
  51.33.3	Wholesale of edible oils and fats
  51.38.2	Wholesale of other food products
  51.43	Wholesale of household electrical goods, radio and television equipment
  51.52.2	Wholesale of metals in primary forms
  51.53.23	Wholesale of glazing materials
  51.54	Wholesale of hardware, hand tools, plumbing and heating equipment
  51.64.3	Wholesale of office furniture
  51.65.2	Wholesale of operational materials and accessories of machinery and equipment
  51.70	Other wholesale trade
  60.24	Activities of road freight transport
  63.40	Organization of cargo transportation

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti

Federal Tax Service code: 5800
Address: 440008, Penzenskaya obl., g. Penza, ul. Kommunisticheskaya, d. 32

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie № 4 UFNS Rossii po Penzenskoi oblasti v g. Penze (ul. Moskovskaya)
Federal Tax Service code: 5834

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Pension Fund code: 068003
Pension Fund registration number: 068003024423
Registration date: 2012-02-08

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Social Insurance Fund code: 5802
Social Insurance Fund registration number: 580243678358021
Registration date: 2012-02-10

Entries in the EGRUL (10)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for —

(no details)

Information about arrears and debts in —

(no information)

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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