Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "AGROTREID"
Limited Liability Company "Agrotreid"

Legal address
367032, Respublika Dagestan, g. Mahachkala, Pr-Kt Nasrutdinova, d. 63 D, kv. 20

INN and KPP (TIN and RRC)
6154139317, 057101001

OGRN (Primary State Register Number)
1156154002696

Authorized capital
10 000 rub.

Registration date
26.06.2015

Age of organization
10 years 7 months 8 days

City
Mahachkala

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
21.12.2023
(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: 2020-02-17
GRN: 2200500046580

Head of Organization

Liquidator
Haidaev Magomed Dzhalalovich
from 09.07.2019
INN 054402133698

Founders (1)

Haidaev Magomed Dzhalalovich
Share size: 10 000 rub. (100%)
INN 054402133698

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.21.11 Wholesale grain trade

    find companies with this code...
  • Additional types of activity (4):
    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
    49.41.2Transportation of goods by non-specialized motor vehicles

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan

Federal Tax Service code: 0500
Address: 367015, RF, RD,Mahachkala g,M.YAragskogo ul,93

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Respublike Dagestan v g. Mahachkala № 3
Federal Tax Service code: 0571

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Pension Fund code: 017155
Pension Fund registration number: 017155017831
Registration date: 2017-12-06

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Social Insurance Fund code: 0500
Social Insurance Fund registration number: 611901903105001
Registration date: 2017-11-25

Entries in the EGRUL (17)

21.02.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2200500046591)
17.02.2020 Liquidation of a legal entity (GRN: 2200500046580)
08.10.2019 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2190571238702)
09.07.2019 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2190571165882)
19.12.2017 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: 2170571606522)
15.12.2017 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: 2170571602530)
15.12.2017 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: 2170571601517)
05.12.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2170571581035)
05.12.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2170571581024)
24.11.2017 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: 2170571580364)
12.10.2017 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 6176196045767)
14.08.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2176196740971)
20.07.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2176196677590)
31.10.2016 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: 6166196551020)
25.07.2015 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: 2156154062810)
26.06.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2156154056705)
26.06.2015 Creation of a legal entity (GRN: 1156154002696)

Contacts

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Employees

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Financial indicators

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Information about taxes and fees for 2021

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

Found 7 completed enforcement proceedings. More...