Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "INVESTAGROTREID"
Limited Liability Company "Investagrotreid"

Legal address
396250, Voronezhskaya oblast, ul. Lenina, D.23

INN and KPP (TIN and RRC)
3601008708, 360101001

OGRN (Primary State Register Number)
1053668512149

Authorized capital
10 000 rub.

Registration date
13.07.2005

Age of organization
20 years 2 months 14 days

City
Voronezhskaya Oblast

Special tax treatment

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)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2010-04-08
GRN: 2103601003890

Head of Organization

Chairman of the Liquidation Commission
Bahtin Vladimir Ivanovich
from 15.12.2009
INN 510300836967

Founders (2)

ANNINSKII OBSHESTVENNYI FOND PODDERZHKI VETERANOV MVD I PRAVO-OHRANITELNYH ORGANOV "ZASHITA"
Share size: 3 300 rub.
INN 3601008680

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DELOVOI MIR"
Share size: 6 700 rub.
INN 8620013759

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.2 Wholesale of agricultural raw materials and live animals

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  • Additional types of activity (13):
    01.1Crop production
    01.2Animal husbandry
    05.02Fish farming
    14.2Extraction of gravel, sand and clay
    50.2Maintenance and repair of motor vehicles
    50.3Trade in automotive parts, components and accessories
    51.21Wholesale of grain, seeds and feed for farm animals
    52.2Retail sale of food products, including beverages, and tobacco products in specialty stores
    52.3Retail sale of pharmaceutical and medical products, cosmetics and perfumes
    52.45Retail sale of household electrical goods, radio and television equipment
    55.1Hotel activities
    55.30Activities of restaurants and cafes
    63.2Other auxiliary transport activities

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:
Territorialno-obosoblennoe rabochee mesto № 4 Mezhraionnoi inspekcii Federalnoi nalogovoi sluzhby № 3 po Voronezhskoi oblasti v Anninskom raione
Federal Tax Service code: 3601

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii po Anninskomu raionu Voronezhskoi oblasti
Pension Fund code: 046001
Pension Fund registration number: 046001001422
Registration date: 2005-07-13

Accounting in the Social Insurance Fund:
Filial №8 Gosudarstvennogo uchrezhdeniya - Voronezhskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3608
Social Insurance Fund registration number: 360140007436081
Registration date: 2005-08-08

Entries in the EGRUL (10)

08.04.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2103601003900)
08.04.2010 Liquidation of a legal entity (GRN: 2103601003890)
01.03.2010 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2103601002547)
15.12.2009 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2093601015693)
15.12.2009 Adoption by a legal entity of a decision on liquidation (GRN: 2093601015682)
05.06.2006 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: 2063601013309)
13.01.2006 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: 2063601000263)
13.09.2005 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: 2053668523445)
13.07.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2053668512159)
13.07.2005 Creation of a legal entity (GRN: 1053668512149)

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.