Status
Authorized capital
Revenues
Employees in 2024
LLC "KM-TREIDING"
Limited Liability Company "Km-Treiding"
Legal address
454053, CHelyabinskaya oblast, g. CHelyabinsk, Trakt Troickii, d. 21A, Nezh.Pom. 2, Ofis 3
INN and KPP (TIN and RRC)
7453174030, 745101001
OGRN (Primary State Register Number)
1077453002912
Authorized capital
32 000 rub.
Registration date
20.02.2007
Age of organization
18 years 7 months 6 days
City
CHelyabinsk
Special tax treatment
USN (2018 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.01.2022
(current status at the beginning of the year, without changes made)
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: 2019-03-28
GRN: 2197456318255
Liquidator
Koryakina Tatyana Ivanovna
from 06.12.2018
INN 744705066154
Koryakina Tatyana Ivanovna
Share size: 6 000 rub. (18.75%)
INN 744705066154
Polyakova Kristina Andreevna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2018-02-22)
Share size: 6 000 rub. (18.75%)
INN 741854581205
Owned by the limited liability company itself
Share size: 20 000 rub. (62.5%)
INN —
66.12.2 | Securities management activities
find companies with this code... |
08.11 | Extraction of decorative and building stone, limestone, gypsum, chalk and shale |
16.10 | Sawing and planing of wood |
16.10.9 | Provision of wood impregnation services |
29.10 | Production of motor vehicles |
31.01 | Manufacture of furniture for offices and trade enterprises |
38.32.2 | Processing of waste and scrap of precious metals |
38.32.3 | Processing of ferrous metal waste and scrap |
38.32.4 | Processing of non-ferrous metal waste and scrap |
41.20 | Construction of residential and non-residential buildings |
42.11 | Construction of highways and motorways |
42.12 | Construction of railways and subways |
42.13 | Construction of bridges and tunnels |
42.21 | Construction of engineering communications for water supply and sanitation, gas supply |
42.22.1 | Construction of intercity power and communication lines |
42.22.2 | Construction of local power and communication lines |
42.22.3 | Construction of power plants |
42.99 | Construction of other engineering structures not included in other groupings |
43.99.7 | Assembly and installation of prefabricated structures |
45.1 | Trade in motor vehicles |
45.3 | Trade in automotive parts, components and accessories |
45.31.1 | Wholesale of automotive parts, components and accessories, except for the activities of agents |
45.31.2 | The activities of agents in the wholesale trade of automotive parts, components and accessories |
45.32 | Retail sale of automotive parts, components and accessories |
64.9 | Activities related to the provision of other financial services, other than insurance and pension services |
66.12 | Brokerage activities in transactions with securities and commodities |
68.1 | Purchase and sale of own real estate |
68.2 | Lease and management of own or leased real estate |
68.3 | Real estate transactions for remuneration or on a contractual basis |
68.32 | Management of real estate for remuneration or on a contractual basis |
73.11 | Activities of advertising agencies |
77.3 | Rental and leasing of other machinery and equipment and material assets |
77.33 | Rental and leasing of office machinery and equipment, including computer equipment |
97.00 | Activities of households with employees |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po CHelyabinskoi oblasti
Federal Tax Service code: 7456
Address: 455038,CHelyabinskaya obl,Magnitogorsk g,Lenina pr-kt,65
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Sovetskomu raionu g. CHelyabinska
Federal Tax Service code: 7451
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Sovetskom raione g.CHelyabinska
Pension Fund code: 084002
Pension Fund registration number: 084002092949
Registration date: 2016-09-05
Accounting in the Social Insurance Fund:
Filial №2 Gosudarstvennogo uchrezhdeniya - CHelyabinskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7402
Social Insurance Fund registration number: 742902826974021
Registration date: 2007-02-27
28.03.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2197456321489) |
28.03.2019 | 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: 2197456318255) |
06.03.2019 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2197456248251) |
12.12.2018 | 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: 6187456343354) |
06.12.2018 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 6187456324896) |
26.10.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187456129954) |
07.04.2018 | 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: 2187456333898) |
22.02.2018 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2187456175047) |
28.07.2017 | 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: 2177456984252) |
14.07.2017 | 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: 2177456932805) |
03.07.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177456886572) |
15.06.2017 | 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: 2177456818394) |
15.06.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177456816360) |
06.02.2017 | 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: 2177456137538) |
18.09.2016 | 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: 6167456610821) |
18.09.2016 | 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: 6167456610282) |
01.09.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6167456473860) |
01.09.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6167456473850) |
01.09.2016 | 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: 6167456473684) |
01.09.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167456472342) |
28.07.2016 | 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: 6167456088893) |
27.10.2009 | 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: 2097453143379) |
05.07.2007 | 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: 2077453151664) |
24.04.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077453097610) |
20.02.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077453050299) |
20.02.2007 | Creation of a legal entity (GRN: 1077453002912) |
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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.