Status
Authorized capital
Revenues
Employees in 2025
LLC "TREID-AGRO"
Limited Liability Company "Treid-Agro"
Legal address
400087, Volgogradskaya Oblast, g. Volgograd, ul. Nevskaya, D.13 A, Kv.804
INN and KPP (TIN and RRC)
3444194836, 344401001
OGRN (Primary State Register Number)
1123444004485
Authorized capital
10 000 rub.
Registration date
08.06.2012
Age of organization
14 years 0 months 10 days
City
Volgograd
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 an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2016-12-27
GRN: 6163443123398
Director
Popov Denis Sergeevich
from 08.06.2012
INN 234505305990
Tahtarov Salyah Isaevich
Share size: 3 300 rub. (33%)
INN 201365194779
Popov Denis Sergeevich
Share size: 3 300 rub. (33%)
INN 234505305990
Skripov Ilya Nikolaevich
Share size: 3 400 rub. (34%)
INN 344603791515
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products
find companies with this code... |
| 41.20 | Construction of residential and non-residential buildings |
| 43.12 | Preparation of the construction site |
| 43.3 | Construction and finishing works |
| 43.91 | Production of roofing works |
| 43.99 | Other specialized construction works not included in other groupings |
| 46.1 | Wholesale trade for remuneration or on a contractual basis |
| 46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
| 46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
| 46.90 | Non-specialized wholesale trade |
| 47.19 | Other retail trade in non-specialized stores |
| 47.29 | Retail sale of other food products in specialty stores |
| 47.52 | Retail sale of hardware, paints and varnishes and glass in specialty stores |
| 49.41.1 | Transportation of goods by specialized vehicles |
| 49.50 | Pipeline transport activities |
| 77.32 | Rental and leasing of construction machinery and equipment |
| 77.39.23 | Rental and leasing of lifting and transport equipment |
Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda
Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Centralnomu raionu g.Volgograda
Federal Tax Service code: 3444
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Pension Fund code: 044047
Pension Fund registration number: 044047045172
Registration date: 2012-06-14
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Social Insurance Fund code: 3401
Social Insurance Fund registration number: 340104703034011
Registration date: 2012-06-13
| 27.12.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6163443131770) |
| 27.12.2016 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6163443123398) |
| 26.08.2016 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2163443731823) |
| 29.07.2013 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2133443718450) |
| 19.06.2012 | 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: 2123444071353) |
| 18.06.2012 | 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: 2123444070594) |
| 13.06.2012 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2123444068306) |
| 13.06.2012 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2123444068295) |
| 08.06.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2123444067723) |
| 08.06.2012 | Creation of a legal entity (GRN: 1123444004485) |
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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.