Status

liquidated

Authorized capital

4 486 242.40 rub.

Revenues

Employees in 2024

General information

LLC "SGMK-TREID"
Limited Liability Company "Sgmk-Treid"

Legal address
654041, Kemerovskaya Oblast - Kuzbass, g. Novokuzneck, ul. Kutuzova, D.37, K.A

INN and KPP (TIN and RRC)
4217126366, 421701001

OGRN (Primary State Register Number)
1104217005045

Authorized capital
4 486 242.40 rub.

Registration date
19.07.2010

Age of organization
15 years 7 months 27 days

City
Novokuzneck

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
12.03.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2017-08-29
GRN: 2174205406945

Head of Organization

Chairman of the Liquidation Commission
SHennikov Andrei Vladimirovich
from 14.12.2016
INN 421703788253

Founders (1)

Obschestvo s ogranichennoi otvetstvennostyu "Regionstroi"
Share size: 4 486 242.40 rub. (100%)
INN 4238014744

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.77 Wholesale of waste and scrap

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  • Additional types of activity (7):
    38.32.4Procurement, storage, processing and sale of scrap and non-ferrous metal waste
    46.90Non-specialized wholesale trade
    49.10Railway transport activities: intercity and international passenger transportation
    49.20Railway transport activities: freight transportation
    52.29Other auxiliary activities related to transportation
    68.20Lease and management of own or leased real estate
    70.22Consulting on business and management issues

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: 650991, Kemerovskaya oblast - Kuzbass, Kemerovo g, Oktyabrskii pr-kt, 32

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Centralnomu raionu g. Novokuznecka Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4217

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Pension Fund code: 052018
Pension Fund registration number: 052018026568
Registration date: 2010-07-20

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Social Insurance Fund code: 4210
Social Insurance Fund registration number: 421001511742101
Registration date: 2010-07-20

Entries in the EGRUL (22)

29.08.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2174205407187)
29.08.2017 Liquidation of a legal entity (GRN: 2174205406945)
12.07.2017 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2174205341165)
14.12.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2164205757440)
27.06.2016 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2164205378643)
12.04.2016 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2164205240571)
25.09.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2154217095580)
23.03.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2154217048599)
13.02.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2154217037038)
31.12.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2134217157028)
18.11.2013 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: 2134217134930)
10.10.2012 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2124217126713)
05.10.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2124217124843)
16.01.2012 Submission by the licensing authority of information on the granting of a license (GRN: 2124217002370)
01.07.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2114217080657)
01.06.2011 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: 2114217068755)
27.12.2010 Submission by the licensing authority of information on the granting of a license (GRN: 2104217153423)
20.12.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2104217150112)
30.07.2010 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: 2104217091185)
30.07.2010 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: 2104217090536)
19.07.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2104217087269)
19.07.2010 Creation of a legal entity (GRN: 1104217005045)

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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

Found 1 inspection. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.