Status

liquidated

Authorized capital

100 000 rub.

Revenues

Employees in 2024

General information

LLC "KOMPANIYA AKTITREID-OR"
Limited Liability Company "Kompaniya Aktitreid-Or"

Legal address
302023, Orlovskaya Oblast, g. Orel, Per. Silikatnyi, D.7

INN and KPP (TIN and RRC)
5754003570, 575401001

OGRN (Primary State Register Number)
1045754001028

Authorized capital
100 000 rub.

Registration date
03.06.2004

Age of organization
21 year 10 months 17 days

City
Orel

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
01.01.2024
(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 in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2016-10-20
GRN: 2165749252436

Head of Organization

Bankruptcy Trustee
Musatov Denis Leonidovich
from 31.12.2015
INN 366605696687

Founders (2)

Ignatov Vladimir Ivanovich
Share size: 5 000 rub. (5%)
INN 575400175323

Naumenko Vadim Borisovich
Share size: 95 000 rub. (95%)
INN 771535799148

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.72.21 Wholesale of ferrous metals in primary forms

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  • Additional types of activity (4):
    47.78.9Retail sale of non-food products not included in other groupings in specialized stores
    49.4Activities of road freight transport and transportation services
    68.20.2Lease and management of own or leased non-residential real estate
    82.99Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Orlovskoi oblasti

Federal Tax Service code: 5700
Address: 302025,, Orel g, Moskovskoe sh, d 119

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Orlovskoi oblasti № 1 v g. Orel
Federal Tax Service code: 5740

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Orlovskoi oblasti
Pension Fund code: 067020
Pension Fund registration number: 67020011867
Registration date: 2004-10-25

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Orlovskoi oblasti
Social Insurance Fund code: 5700
Social Insurance Fund registration number: 570700005157001
Registration date: 2004-06-07

Entries in the EGRUL (23)

25.11.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2165749371159)
20.10.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2165749252470)
20.10.2016 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2165749252436)
31.12.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155749362415)
11.11.2015 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2155749289551)
21.10.2015 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: 2155749158112)
11.08.2014 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2145749143660)
11.08.2014 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2145749143659)
21.12.2013 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: 2135749294460)
21.06.2012 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: 2125740161006)
29.10.2009 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: 2095742034320)
19.09.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2075742045180)
19.09.2007 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: 2075742045179)
12.03.2007 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2075742018625)
12.03.2007 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2075742018614)
11.02.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2065742007923)
20.01.2005 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: )
20.01.2005 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: )
21.12.2004 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: )
25.10.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2045754002556)
16.08.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2045754001742)
03.06.2004 Creation of a legal entity (GRN: 1045754001028)
03.06.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: )

Contacts

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Web-sites:

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.