General information

LLC "TORRENT TREID"
Limited Liability Company "Torrent Treid"

Legal address
650056, Kemerovskaya Oblast - Kuzbass, g. Kemerovo, ul. Voroshilova, D.11, Kv.37

INN and KPP (TIN and RRC)
4205162850, 420501001

OGRN (Primary State Register Number)
1084205015839

Authorized capital
10 000 rub.

Registration date
21.08.2008

Age of organization
17 years 8 months 28 days

City
Kemerovo

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
06.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2017-03-13
GRN: 2174205145508

Head of Organization

Liquidator
Kovalenko Artem Igorevich
from 03.06.2012
INN 420546154809

Founders (2)

Engel Svetlana Leonidovna
Share size: 5 000 rub.
INN 420517079755

Vlasenko Nina Mihailovna
Share size: 5 000 rub.
INN 420526932105

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.71

  Wholesale of solid, liquid and gaseous fuels and similar products find companies with this code...

• Additional types of activity (11):

  46.71.1	Wholesale of solid fuels
  46.71.2	Wholesale of motor fuel, including aviation gasoline
  46.72	Wholesale of metals and metal ores
  46.72.2	Wholesale of metals in primary forms
  46.72.22	Wholesale of non-ferrous metals in primary forms, except precious metals
  46.73.6	Wholesale of other building materials and products
  46.75	Wholesale of chemical products
  46.75.1	Wholesale of fertilizers and agrochemical products
  46.75.2	Wholesale of industrial chemicals
  46.77	Wholesale of waste and scrap
  47.78.9	Retail sale of non-food products not included in other groupings in specialized stores

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Kemerovskoi oblasti - Kuzbassu

Federal Tax Service code: 4205
Address: 650991, Kemerovskaya oblast - Kuzbass, Kemerovo g, Oktyabrskii pr-kt, 32

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4205

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Pension Fund code: 052049
Pension Fund registration number: 052043009345
Registration date: 2008-08-26

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Social Insurance Fund code: 4218
Social Insurance Fund registration number: 421801193042181
Registration date: 2008-08-25

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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