ZAO "SHUGAR TREIDING KOMPANI"
Status
liquidated
Authorized capital
— rub.
Revenues
—
Employees in 2024
—
General information
ZAO "SHUGAR TREIDING KOMPANI"
Zakrytoe Akcionernoe Obschestvo "SHugar Treiding Kompani"
Legal address
392036, Tambovskaya Oblast, g. Tambov, ul. Internacionalnaya, D.16, Ofis 207
INN and KPP (TIN and RRC)
7706187829, 682901001
OGRN (Primary State Register Number)
1027700034856
Authorized capital
—
Registration date
25.01.1999
Age of organization
27 years 2 months 13 days
City
Tambov
Special tax treatment
—
Model charter
—
OKOPF
67
Date of update of information in the EGRUL
03.04.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of transformation
Code: 301
Date: 2009-11-12
GRN: 2096829131090
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SHUGAR TREIDING KOMPANI"
OGRN: 1096829007505
INN: 6829060757
Date: 2009-11-12
GRN: 2096829131090
Head of Organization
General director
Bokovoi Vladimir Aleksandrovich
from 05.05.2009
INN 682003055009
Founders (0)
Types of activities (OKVED / RCEA)
- Main type of activity:
51.36.1 Wholesale of sugar
find companies with this code... - Additional types of activity (8):
51.21.1 Grain wholesale 51.32.3 Wholesale of canned meat and poultry meat 51.33.3 Wholesale of edible oils and fats 51.38.1 Wholesale of fish, seafood and canned fish 51.38.21 Wholesale of processed vegetables, potatoes, fruits and nuts 51.38.26 Wholesale of flour and pasta 51.38.27 Wholesale of cereals 51.38.29 Wholesale of other food products not included in other groupings
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tambovskoi oblasti
Federal Tax Service code: 6800
Address: 392020, Tambovskaya obl, Tambov g, Z.Kosmodemyanskoi ul, d 12
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie № 2 UFNS Rossii po Tambovskoi oblasti
Federal Tax Service code: 6829
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tambovskoi oblasti
Pension Fund code: 079025
Pension Fund registration number: 079025014354
Registration date: 2009-03-23
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Tambovskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 6800
Social Insurance Fund registration number: 772300035268001
Registration date: 2009-09-25
Entries in the EGRUL (23)
| 24.11.2009 | 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: 2096829136490) |
| 24.11.2009 | 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: 2096829135973) |
| 16.11.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2096829132156) |
| 12.11.2009 | Termination of a legal entity through reorganization in the form of transformation (GRN: 2096829131090) |
| 07.10.2009 | 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: 2096829112610) |
| 10.06.2009 | The beginning of the procedure of reorganization of a legal entity in the form of transformation (GRN: 2096829051218) |
| 05.05.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096829037633) |
| 25.03.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2096829020627) |
| 06.02.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6097746278910) |
| 06.02.2009 | 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: 6097746278900) |
| 04.12.2008 | 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: 2087765025302) |
| 27.05.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087755765238) |
| 27.05.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087755765227) |
| 27.05.2008 | 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: 2087755765216) |
| 03.03.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6087746914634) |
| 03.03.2008 | Cancellation by a legal entity of an earlier decision on liquidation (GRN: 6087746914524) |
| 15.01.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087746223046) |
| 14.05.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077755402525) |
| 29.12.2004 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2047704060578) |
| 28.12.2004 | Adoption by a legal entity of a decision on liquidation (GRN: 2047704060567) |
| 25.03.2004 | 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: 2047704010759) |
| 22.08.2003 | 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: 2037704039382) |
| 17.07.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027700034856) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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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
No active or completed enforcement proceedings were found.