Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "NEGOCIANT"
Limited Liability Company "Negociant"

Legal address
396310, Voronezhskaya oblast, R-N Novousmanskii, ul. Lenina, d. 303A, Ofis 4
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-08-24)

INN and KPP (TIN and RRC)
3616014479, 361601001

OGRN (Primary State Register Number)
1113668007309

Authorized capital
10 000 rub.

Registration date
16.02.2011

Age of organization
14 years 8 months 10 days

City
Novousmanskii

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:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2019-06-25
GRN: 2193668432725

Head of Organization

Director
Sobolev Igor Aleksandrovich
from 03.08.2017
INN 366408580203

Founders (1)

Sobolev Igor Aleksandrovich
Share size: 10 000 rub. (100%)
INN 366408580203

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.73 Wholesale trade in timber, construction materials and sanitary equipment

    find companies with this code...
  • Additional types of activity (19):
    46.12.1The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products
    46.13.1Activities of agents in the wholesale trade of timber
    46.13.2Activities of agents in the wholesale trade of building materials
    46.18.91The activities of agents specializing in the wholesale trade of paper and cardboard
    46.49.33Wholesale of stationery and stationery
    46.49.49Wholesale of other consumer goods not included in other groupings
    46.51Wholesale of computers, computer peripherals and software
    46.52Wholesale of electronic and telecommunication equipment and its spare parts
    46.76.1Wholesale of paper and cardboard
    47.52.71Retail sale of lumber in specialty stores
    58.11Publishing books
    58.19Other types of publishing activities
    62.09Activities related to the use of computer technology and information technology, other
    63.11Data processing activities, provision of information placement services and related activities
    70.21Public relations activities
    73.11Activities of advertising agencies
    74.20Activities in the field of photography
    95.11Repair of computers and peripheral computer equipment
    95.12Repair of communication equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti

Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28

Accounting with the Federal Tax Service:
Territorialno-obosoblennoe rabochee mesto № 5 Mezhraionnoi inspekcii Federalnoi nalogovoi sluzhby № 17 po Voronezhskoi oblasti v ZHeleznodorozhnom raione g.Voronezha
Federal Tax Service code: 3661

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii po Novousmanskomu raionu Voronezhskoi oblasti
Pension Fund code: 046014
Pension Fund registration number: 046014007075
Registration date: 2011-02-17

Accounting in the Social Insurance Fund:
Filial №2 Gosudarstvennogo uchrezhdeniya - Voronezhskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3602
Social Insurance Fund registration number: 361640081636021
Registration date: 2011-07-01

Entries in the EGRUL (17)

25.06.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2193668433561)
25.06.2019 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2193668432725)
06.03.2019 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2193668173048)
24.08.2018 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2183668599080)
03.08.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173668734831)
02.03.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2163668166044)
13.11.2015 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2153668744898)
27.05.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2143668303700)
27.05.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2143668303690)
27.05.2014 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: 2143668303689)
29.01.2014 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2143668034266)
09.08.2011 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: 2113668709768)
09.08.2011 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: 2113668367800)
18.02.2011 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: 2113668058381)
18.02.2011 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: 2113668058238)
16.02.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2113668056126)
16.02.2011 Creation of a legal entity (GRN: 1113668007309)

Contacts

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Employees

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Information about taxes and fees for 2019

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.