Status

liquidated

Authorized capital

12 500 rub.

Revenues

Employees in 2024

General information

LLC "FORTUNA TREID"
Limited Liability Company "Fortuna Treid"

Legal address
386101, Respublika Ingushetiya, g. Nazran, ul. S.SH.Izmailova, D.13

INN and KPP (TIN and RRC)
0608026620, 060801001

OGRN (Primary State Register Number)
1140608000136

Authorized capital
12 500 rub.

Registration date
06.02.2014

Age of organization
12 years 1 month 28 days

City
Nazran

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
10.01.2024
(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: 2017-01-09
GRN: 2170608030877

Head of Organization

General director
Ermakov Vladimir Vladimirovich
from 26.01.2015
INN 344690736973

Founders (2)

Uzhahov Ruslan Bagaudinovich
Share size: 10 000 rub. (80%)
INN 060200183350

Ermakov Vladimir Vladimirovich
Share size: 2 500 rub. (20%)
INN 344690736973

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.21 Wholesale of grain, unprocessed tobacco, seeds and animal feed

    find companies with this code...
  • Additional types of activity (25):
    01.11Cultivation of cereals (except rice), legumes and oilseeds
    01.11.1Cultivation of grain crops
    01.11.2Cultivation of leguminous crops
    01.11.3Cultivation of oilseeds
    41.20Construction of residential and non-residential buildings
    42.11Construction of highways and motorways
    42.91Construction of water facilities
    42.99Construction of other engineering structures not included in other groupings
    43.11Dismantling and demolition of buildings
    43.12.3Production of earthworks
    43.91Production of roofing works
    43.99Other specialized construction works not included in other groupings
    46.21.11Wholesale grain trade
    46.21.12Wholesale trade in seeds, except for oilseeds
    46.21.13Wholesale of oilseeds and oil-bearing fruits
    46.21.14Wholesale of feed for farm animals
    46.21.19Wholesale trade in agricultural raw materials not included in other groupings
    46.43Wholesale of household electrical goods
    47.43Retail sale of audio and video equipment in specialized stores
    47.52.5Retail sale of sanitary equipment in specialized stores
    47.52.71Retail sale of lumber in specialty stores
    47.54Retail sale of household electrical goods in specialized stores
    47.59.5Retail sale of musical instruments and musical notation in specialized stores
    47.63.1Retail sale of music recordings, audio tapes, CDs and cassettes in specialty stores
    47.63.2Retail sale of tapes and discs without recordings in specialized stores

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Ingushetiya

Federal Tax Service code: 0600
Address: 386101, Ingushetiya Resp,, Centralnyi okrug ter, I.Bazorkina pr-kt, d 28

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie Upravleniya Federalnoi nalogovoi sluzhby po Respublike Ingushetiya v g. Nazran
Federal Tax Service code: 0608

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Ingushetiya
Pension Fund code: 089014
Pension Fund registration number: 089014002577
Registration date: 2014-02-11

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Ingushetiya
Social Insurance Fund code: 0601
Social Insurance Fund registration number: 060100761706011
Registration date: 2014-02-07

Entries in the EGRUL (10)

09.01.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2170608031636)
09.01.2017 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2170608030877)
07.11.2016 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: 2160608125654)
30.09.2016 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: 2160608104303)
09.09.2016 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: 2160608095734)
07.09.2015 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2150608054155)
26.01.2015 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: 2150608031165)
26.01.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2150608031154)
06.02.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2140608001280)
06.02.2014 Creation of a legal entity (GRN: 1140608000136)

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.