Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "SKAN TREID"
Limited Liability Company "Skan Treid"

Legal address
344037, Rostovskaya Oblast, g. Rostov-Na-Donu, ul. Erevanskaya, D.10

INN and KPP (TIN and RRC)
6167095480, 616701001

OGRN (Primary State Register Number)
1076167006222

Authorized capital
10 000 rub.

Registration date
14.11.2007

Age of organization
18 years 4 months 28 days

City
Rostov-Na-Donu

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
04.04.2024
(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: 2012-05-02
GRN: 2126195034205

Information about the legal successor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "SKAN TREID"
OGRN: 1126195004165
INN: 6167107030
Date: 2012-05-02
GRN: 2126195034205

Head of Organization

General director
Malikov Evgenii Petrovich
from 11.02.2009
INN 616710041238

Founders (1)

Malikov Evgenii Petrovich
Share size: 10 000 rub. (100%)
INN 616710041238

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.1 Wholesale trade through agents (for remuneration or on a contractual basis)

    find companies with this code...
  • Additional types of activity (45):
    15.3Processing and preservation of potatoes, fruits and vegetables
    15.33.1Processing and preservation of vegetables
    15.33.9Provision of services for heat treatment and other methods of preparing vegetables and fruits for canning
    15.96Beer production
    15.98.1Production of mineral waters
    15.98.2Production of soft drinks, except mineral waters
    20.10Sawing and planing of wood; impregnation of wood
    20.2Manufacture of veneer, plywood, slabs, panels
    20.3Manufacture of wooden building structures, including prefabricated wooden structures, and joinery
    20.4Production of wooden containers
    37.1Processing of metal waste and scrap
    37.2Processing of non-metallic waste and scrap
    40.10.5Activities to ensure the operability of electrical networks
    41.00.1Water collection and purification
    45.11Dismantling and demolition of buildings; excavation
    45.21General construction works
    45.31Electrical installation works
    45.32Production of insulation works
    45.33Production of sanitary and technical works
    45.4Production of finishing works
    45.41Production of plastering works
    45.42Production of carpentry and carpentry
    45.43Installation of floor coverings and wall cladding
    45.44Production of painting and glass works
    45.45Production of other finishing and finishing works
    51.2Wholesale of agricultural raw materials and live animals
    51.3Wholesale of food products, including beverages, and tobacco products
    51.31Wholesale of fruits, vegetables and potatoes
    51.31.2Wholesale of unprocessed vegetables, fruits and nuts
    51.34.22Beer wholesale
    51.7Other wholesale trade
    52.11Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products
    52.25.12Beer retail
    52.27Other retail sale of food products in specialty stores
    55.1Hotel activities
    55.30Activities of restaurants and cafes
    61.10.1Marine passenger transport activities
    63.21Other auxiliary activities of land transport
    63.3Activities of travel agencies
    63.4Organization of cargo transportation
    65.2Other financial intermediation
    70.1Preparation for sale, purchase and sale of own real estate
    70.2Renting out your own real estate
    70.3Provision of intermediary services related to real estate
    90.00.3Cleaning of the territory and similar activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti

Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 25 po Rostovskoi oblasti territorialnyi uchastok 6167 po Proletarskomu raionu g.Rostova-na-Donu
Federal Tax Service code: 6167

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Pension Fund code: 071056
Pension Fund registration number: 071056027308
Registration date: 2008-01-15

Accounting in the Social Insurance Fund:

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

Entries in the EGRUL (12)

02.05.2012 Termination of a legal entity through reorganization in the form of transformation (GRN: 2126195034205)
25.11.2011 The beginning of the procedure of reorganization of a legal entity in the form of transformation (GRN: 2116195110062)
22.03.2010 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: 2106195035274)
26.12.2009 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: 2096195263547)
11.02.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096167004448)
30.09.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2086167067260)
05.09.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2086167062287)
07.08.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2086167055600)
05.05.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2086167036657)
28.01.2008 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: 2086167011599)
11.01.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2086167000698)
14.11.2007 Creation of a legal entity (GRN: 1076167006222)

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

No active or completed enforcement proceedings were found.