Status

have a problem

Authorized capital

10 000 rub.

Revenues

Employees in 2023

General information

LLC "SLAVYANSKII EKSPORT"
Limited Liability Company "Slavyanskii Eksport"

Legal address
394030, Voronezhskaya Oblast, g. Voronezh, ul. Sredne-Moskovskaya, D.30, Ofis 54
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-04-29)

INN and KPP (TIN and RRC)
3666137074, 366601001

OGRN (Primary State Register Number)
1063667256916

Authorized capital
10 000 rub.

Registration date
31.08.2006

Age of organization
19 years 0 months 19 days

City
Voronezh

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
04.02.2025

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2009-12-10
GRN: 2093668777300

Head of Organization

Bankruptcy Trustee
Volgin Vyacheslav Alekseevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-04-29)
from 14.04.2020
INN 366200938169

Founders (1)

Kozhuro Evgenii Viktorovich
Share size: 10 000 rub. (100%)
INN 505600810828

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.11.31 Activities of grain wholesale agents

    find companies with this code...
  • Additional types of activity (19):
    45.20Maintenance and repair of motor vehicles
    46.11.32Activities of agents in the wholesale trade of seeds, except for oilseeds
    46.11.33Activities of agents in the wholesale trade of oilseeds
    46.11.34The activities of agents in the wholesale trade of animal feed
    46.11.39Activities of agents in the wholesale trade of other agricultural raw materials and agricultural semi-finished products not included in other
    groupings
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.17.1Activities of food wholesale agents
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed
    46.21.12Wholesale trade in seeds, except for oilseeds
    46.21.13Wholesale of oilseeds and oil-bearing fruits
    46.21.14Wholesale of feed for farm animals
    46.21.19Wholesale trade in agricultural raw materials not included in other groupings
    46.31.12Wholesale of other fresh vegetables
    46.31.13Wholesale of fresh fruits and nuts
    46.33.3Wholesale of edible oils and fats
    46.36.1Wholesale sugar trade
    46.38.24Wholesale of cereals
    46.75.1Wholesale of fertilizers and agrochemical products
    46.90Non-specialized wholesale trade

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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 1 po Voronezhskoi oblasti
Federal Tax Service code: 3666

Accounting with the Pension Fund:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (21)

04.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253600301799)
04.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253600301788)
29.04.2020 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: 2203600284182)
14.04.2020 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: 2203600254526)
03.06.2016 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: 2163668795772)
20.05.2016 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: 2163668622775)
24.09.2013 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: 2133668429398)
10.12.2009 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2093668777310)
10.12.2009 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2093668777300)
24.09.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2093668538291)
24.09.2009 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: 2093668538270)
06.07.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093668391375)
17.11.2008 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: 2083668649403)
17.11.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083668649392)
18.09.2008 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: 2083668513135)
18.09.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083668513124)
15.08.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2073667453539)
26.09.2006 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: 2063667565685)
21.09.2006 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: 2063667550813)
06.09.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2063667520464)
31.08.2006 Creation of a legal entity (GRN: 1063667256916)

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

Found 3 current enforcement proceedings. More...