Status
Authorized capital
Revenues
Employees in 2024
LLC "KARSIKKO TREID"
Limited Liability Company "Karsikko Treid"
Legal address
625056, Tyumenskaya oblast, g. Tyumen, Pr-D Voroninskie gorki, D.101
INN and KPP (TIN and RRC)
7224036550, 720301001
OGRN (Primary State Register Number)
1077203051716
Authorized capital
10 000 rub.
Registration date
05.10.2007
Age of organization
18 years 0 months 5 days
City
Tyumen
Special tax treatment
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Model charter
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OKOPF
12300
Date of update of information in the EGRUL
12.01.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2016-03-21
GRN: 2167232229217
Markov Evgenii Vladimirovich
Share size: 10 000 rub. (100%)
INN 860102535245
46.73.1 | Wholesale of wood raw materials and unprocessed timber
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02.20 | Logging operations |
16.1 | Sawing and planing of wood |
16.10.9 | Provision of wood impregnation services |
46.73.2 | Wholesale lumber trade |
47.52.7 | Retail sale of construction materials not included in other groupings in specialized stores |
64.99.1 | Investments in securities |
64.99.3 | Investments in authorized capital, venture capital investments, including through investment companies |
68.1 | Purchase and sale of own real estate |
68.2 | Lease and management of own or leased real estate |
70.22 | Consulting on business and management issues |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Tyumenskoi oblasti
Federal Tax Service code: 7232
Address: 625009,, Tyumen g, Tovarnoe shosse ul, d 15
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Tyumeni № 3
Federal Tax Service code: 7203
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tyumenskoi oblasti
Pension Fund code: 082001
Pension Fund registration number: 082001017413
Registration date: 2009-12-28
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tyumenskoi oblasti
Social Insurance Fund code: 7201
Social Insurance Fund registration number: 720401260172011
Registration date: 2009-12-31
22.03.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2167232230273) |
21.03.2016 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2167232229217) |
01.07.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2157232291830) |
24.09.2014 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2147232717971) |
24.09.2014 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2147232717960) |
06.03.2014 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2147232110310) |
14.08.2012 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2127232392065) |
28.03.2012 | 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: 2127232136722) |
01.04.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117232120201) |
01.04.2010 | 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: 2107232437805) |
13.01.2010 | 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: 2107232114262) |
13.01.2010 | 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: 2107232114020) |
31.12.2009 | 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: 2097232690960) |
24.12.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097232668663) |
24.12.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097232668641) |
24.12.2009 | 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: 2097232668630) |
19.05.2009 | 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: 2097232233426) |
19.05.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097232233415) |
16.04.2009 | 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: 2097232183574) |
16.04.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097232183552) |
30.07.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087232599947) |
17.06.2008 | 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: 2087232514125) |
17.10.2007 | 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: 2077203580430) |
12.10.2007 | 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: 2077203572950) |
08.10.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077203564568) |
05.10.2007 | Creation of a legal entity (GRN: 1077203051716) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.