Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

General information

LLC "UGOLINVESTTREID"
Limited Liability Company "Ugolinvesttreid"

Legal address
653036, Kemerovskaya oblast, g. Prokopevsk, ul. Soyuznaya, D.61

INN and KPP (TIN and RRC)
4223050080, 422301001

OGRN (Primary State Register Number)
1084223002643

Authorized capital
10 000 rub.

Registration date
09.06.2008

Age of organization
17 years 3 months 12 days

City
Prokopevsk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(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: 2015-06-11
GRN: 2155476673889

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RESHENIE"
OGRN: 1145476008809
INN: 5406771395
Date: 2015-06-11
GRN: 2155476673889

Head of Organization

General director
Dunaev Aleksandr Vladimirovich
from 04.06.2014
INN 420539226001

Founders (1)

Dunaev Aleksandr Vladimirovich
Share size: 10 000 rub. (100%)
INN 420539226001

Types of activities (OKVED / RCEA)

  • Main type of activity:
    10.10.1 Coal mining

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  • Additional types of activity (12):
    25.1Manufacture of rubber products
    25.11Production of rubber tires, tires and cameras
    45.21General construction works
    51.52.21Wholesale of ferrous metals in primary forms
    70.1Preparation for sale, purchase and sale of own real estate
    70.11Preparation for the sale of your own real estate
    70.12Purchase and sale of own real estate
    70.12.3Purchase and sale of land plots
    70.2Renting out your own real estate
    70.3Provision of intermediary services related to real estate
    70.31.2Provision of intermediary services in the valuation of real estate
    70.32Real estate management

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: 650992,,Kemerovo g, Kuzneckii pr-kt, d 11

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 11 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4223

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie Upravlenie Pensionnogo Fonda Rossiiskoi Federacii v Rudnichnom raione g. Prokopevska Kemerovskoi oblasti
Pension Fund code: 052021
Pension Fund registration number: 052021081223
Registration date: 2008-06-17

Accounting in the Social Insurance Fund:
Filial №12 Gosudarstvennogo uchrezhdeniya - Kuzbasskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 4212
Social Insurance Fund registration number: 421200553742121
Registration date: 2008-06-10

Entries in the EGRUL (20)

11.06.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2155476674285)
11.06.2015 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2155476673889)
23.12.2014 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2144205280437)
04.06.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2144223024669)
02.06.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2144223024108)
02.06.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2144223024097)
10.09.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2134223048881)
10.07.2013 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2134223035912)
13.06.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2124223030952)
22.12.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2104223061556)
22.12.2010 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2104223061545)
13.09.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2104223046200)
29.07.2010 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2104223038698)
09.07.2010 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2104223036718)
24.08.2009 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2094223046850)
31.07.2008 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: 2084223045080)
16.07.2008 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: 2084223042869)
11.06.2008 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: 2084223038216)
09.06.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2084223037920)
09.06.2008 Creation of a legal entity (GRN: 1084223002643)

Contacts

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Employees

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.