LLC "REGIONTREID"

Limited Liability Company "Regiontreid"

Status

liquidated

Authorized capital

11 000 rub.

Revenues

—

Employees in 2024

—

General information

LLC "REGIONTREID"
Limited Liability Company "Regiontreid"

Legal address
394000, Voronezhskaya Oblast, g. Voronezh, ul. 20-Letiya Oktyabrya, D.88, 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) (2017-05-24)

INN and KPP (TIN and RRC)
4632074420, 366401001

OGRN (Primary State Register Number)
1074632000035

Authorized capital
11 000 rub.

Registration date
09.01.2007

Age of organization
19 years 2 months 17 days

City
Voronezh

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
04.01.2024
(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: 2017-07-17
GRN: 2173668682405

Head of Organization

General director
Kolesnichenko Aleksandr YUrevich
from 30.05.2011
INN 366219149136

Founders (2)

Evdokimov Konstantin Vitalevich
Share size: 1 000 rub. (9.091%)
INN 312820798321

Owned by the limited liability company itself
Share size: 10 000 rub. (90.909%)
INN —

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.21 Wholesale of grain, unprocessed tobacco, seeds and animal feed

    find companies with this code...
  • Additional types of activity (9):
    01.50Mixed agriculture
    01.62Provision of services in the field of animal husbandry
    10.91Production of ready-made animal feed kept on farms
    41.20Construction of residential and non-residential buildings
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.75Wholesale of chemical products
    49.4Activities of road freight transport and transportation services
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings

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 № 1 Mezhraionnoi inspekcii Federalnoi nalogovoi sluzhby № 16 po Voronezhskoi oblasti v Leninskom raione g.Voronezha
Federal Tax Service code: 3664

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Pension Fund code: 046034
Pension Fund registration number: 046034027444
Registration date: 2010-03-25

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Social Insurance Fund code: 3602
Social Insurance Fund registration number: 460000701236021
Registration date: 2010-07-07

Entries in the EGRUL (20)

17.07.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2173668685694)
17.07.2017 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2173668682405)
24.05.2017 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: 2173668489256)
17.03.2017 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: 2173668239985)
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: 2113668629358)
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: 2113668430148)
30.05.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113668228551)
12.07.2010 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: 2103668417037)
07.07.2010 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: 2103668408105)
13.05.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103668279031)
26.03.2010 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: 2103668188369)
24.03.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2103668183430)
18.03.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2104632042898)
18.03.2010 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: 2104632042854)
14.01.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2104632005366)
14.01.2010 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: 2104632005355)
29.01.2007 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: 2074632015808)
29.01.2007 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: 2074632014147)
10.01.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2074632001640)
09.01.2007 Creation of a legal entity (GRN: 1074632000035)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

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.

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