Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2025

General information

LLC "GOLD TREID"
Limited Liability Company "Gold Treid"

Legal address
249008, Kaluzhskaya Oblast, R-N Borovskii, ul. Nagornaya, d. 15

INN and KPP (TIN and RRC)
4003036556, 400301001

OGRN (Primary State Register Number)
1154025002416

Authorized capital
10 000 rub.

Registration date
24.07.2015

Age of organization
11 years 0 months 13 days

City
Borovskii

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 an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2020-01-17
GRN: 2204000007825

Head of Organization

Director
Petrova Natalya Evgenevna
from 26.01.2018
INN 400302905039

Founders (1)

Verbickii YUrii Grigorevich
Share size: 10 000 rub. (100%)
INN 400301256374

Types of activities (OKVED / RCEA)

  • Main type of activity:
    49.4 Activities of road freight transport and transportation services

    find companies with this code...
  • Additional types of activity (9):
    41.20Construction of residential and non-residential buildings
    43.29Production of other construction and installation works
    43.31Production of plastering works
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    78.10The activities of recruitment agencies
    81.29.9Other cleaning and cleaning activities not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaluzhskoi oblasti

Federal Tax Service code: 4000
Address: 249021,g Kaluga,ul Moskovskaya,282,,

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Kaluzhskoi oblasti v g. Obninsk
Federal Tax Service code: 4025

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaluzhskoi oblasti
Pension Fund code: 050003
Pension Fund registration number: 050003054232
Registration date: 2015-07-27

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaluzhskoi oblasti
Social Insurance Fund code: 4000
Social Insurance Fund registration number: 400053775940001
Registration date: 2015-07-29

Entries in the EGRUL (11)

17.01.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2204000008474)
17.01.2020 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2204000007825)
02.10.2019 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: 2194027246037)
22.08.2018 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2184027282877)
26.01.2018 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: 2184027049380)
15.11.2017 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: 2174027281162)
12.04.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2164027196815)
31.07.2015 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: 2154025062640)
30.07.2015 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: 2154025062190)
24.07.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2154025061298)
24.07.2015 Creation of a legal entity (GRN: 1154025002416)

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Financial indicators

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Information about taxes and fees for 2020

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2018

The tax levied in connection with the application of the simplified taxation system:
debt: 1 291 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 211.16 rub.

NON-TAX INCOME administered by tax authorities:
fine: 200 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.