LLC "ISET -TREID"
Status
liquidated
Authorized capital
22 000 rub.
Revenues
—
Employees in 2019
1
General information
LLC "ISET -TREID"
Limited Liability Company "Iset -Treid"
Legal address
620146, Sverdlovskaya Oblast, g. Ekaterinburg, ul. Akademika Bardina, d. 40, k. 1, kv. 59
INN and KPP (TIN and RRC)
6658022445, 667101001
OGRN (Primary State Register Number)
1036602643593
Authorized capital
22 000 rub.
Registration date
18.03.1993
Age of organization
33 years 1 month 21 day
City
Ekaterinburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
28.12.2023
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2023-12-28
GRN: 2236601637534
Head of Organization
Director
Zahlestin Dmitrii Anatolevich
from 25.05.2015
INN 667204349319
Founders (2)
Zahlestin Dmitrii Anatolevich
Share size: 20 000 rub. (90.91%)
INN 667204349319
ZHiveteva Lyudmila Vladimirovna
Share size: 2 000 rub. (9.09%)
INN 667103643089
Types of activities (OKVED / RCEA)
- Main type of activity:
46.21.12 Wholesale trade in seeds, except for oilseeds
find companies with this code... - Additional types of activity (6):
46.21.13 Wholesale of oilseeds and oil-bearing fruits 46.22 Wholesale of flowers and plants 46.41 Wholesale of textiles 46.41.2 Wholesale of haberdashery products 46.49.49 Wholesale of other consumer goods not included in other groupings 46.75.1 Wholesale of fertilizers and agrochemical products
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Verh-Isetskomu raionu g.Ekaterinburga
Federal Tax Service code: 6658
Address: 620014,,Ekaterinburg g,Homyakova ul,4
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Leninskomu raionu g.Ekaterinburga
Federal Tax Service code: 6671
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sverdlovskoi oblasti
Pension Fund code: 075031
Pension Fund registration number: 075031121872
Registration date: 2016-04-06
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sverdlovskoi oblasti
Social Insurance Fund code: 6615
Social Insurance Fund registration number: 660859471566151
Registration date: 2017-12-24
Entries in the EGRUL (25)
| 28.12.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2236601638458) |
| 28.12.2023 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2236601637534) |
| 13.09.2023 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2236601030070) |
| 15.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2226601714656) |
| 12.10.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2226601175282) |
| 19.08.2022 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2226600937374) |
| 05.08.2022 | 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: 2226600889348) |
| 04.05.2022 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2226600471172) |
| 27.12.2017 | 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: 7176658927438) |
| 07.07.2017 | 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: 6176658096279) |
| 05.10.2016 | 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: 7169658382194) |
| 17.08.2016 | 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: 6169658901549) |
| 16.07.2016 | 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: 6169658506979) |
| 08.04.2016 | 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: 2169658768178) |
| 06.04.2016 | 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: 2169658732241) |
| 01.04.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2169658708570) |
| 01.04.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2169658708569) |
| 01.04.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2169658708316) |
| 12.11.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6156658049070) |
| 25.05.2015 | 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: 2156658318001) |
| 25.05.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156658317891) |
| 07.05.2015 | 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: 2156658215987) |
| 17.11.2006 | 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: 2069658401151) |
| 12.10.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2069658369636) |
| 07.02.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1036602643593) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
1
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
12 000 rub.
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Income tax:
penalty: 235.76 rub.
Value added tax:
debt: 7 565 rub.
Value added tax:
penalty: 3 352.86 rub.
Value added tax:
fine: 13 865.45 rub.
NON-TAX INCOME administered by tax authorities:
fine: 10 600 rub.
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 23 completed enforcement proceedings. More...