AO "NERUD-TREID"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2022
4
General information
AO "NERUD-TREID"
Akcionernoe Obschestvo "Nerud-Treid"
Legal address
344091, Rostovskaya Oblast, g. Rostov-Na-Donu, ul. Malinovskogo, d. 9, k. A, Ofis 308
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-11-14)
INN and KPP (TIN and RRC)
6162041361, 616801001
OGRN (Primary State Register Number)
1046162004195
Authorized capital
10 000 rub.
Registration date
06.07.2004
Age of organization
21 year 2 months 26 days
City
Rostov-Na-Donu
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
20.09.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2024-09-20
GRN: 2246100573992
Head of Organization
General director
Pantyuhin Valerii Anatolevich
from 03.02.2016
INN 616823352308
Founders (0)
Types of activities (OKVED / RCEA)
- Main type of activity:
46.12 Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
find companies with this code... - Additional types of activity (6):
46.13.2 Activities of agents in the wholesale trade of building materials 46.14 The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft 46.90 Non-specialized wholesale trade 47.9 Retail trade outside shops, tents, markets 70.22 Consulting on business and management issues 73.20.1 Market research
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti
Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Rostovskoi oblasti
Federal Tax Service code: 6194
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Pension Fund code: 071061
Pension Fund registration number: 071061033677
Registration date: 2008-06-25
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Social Insurance Fund code: 6104
Social Insurance Fund registration number: 610400977061041
Registration date: 2004-07-08
Entries in the EGRUL (26)
| 20.09.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2246100574410) |
| 20.09.2024 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2246100573992) |
| 29.05.2024 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2246100321839) |
| 14.11.2023 | 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: 2236100791419) |
| 07.04.2023 | 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: 2236100199157) |
| 11.10.2019 | 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: 2196196842213) |
| 03.02.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2166196119615) |
| 25.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6156196029753) |
| 24.11.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2156196703287) |
| 18.11.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146196893544) |
| 22.09.2011 | The beginning of the procedure of reorganization of a legal entity in the form of transformation (GRN: 2116194052577) |
| 30.12.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106194183270) |
| 22.01.2009 | 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: 2096168001576) |
| 12.09.2008 | 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: 2086168048866) |
| 01.09.2008 | 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: 2086168047172) |
| 28.04.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2086168026811) |
| 28.04.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2086168026800) |
| 15.04.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2086162011660) |
| 15.04.2008 | 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: 2086162011659) |
| 19.03.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2076162009548) |
| 19.03.2007 | 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: 2076162009537) |
| 01.06.2006 | 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: 2066162015819) |
| 14.12.2004 | 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: ) |
| 30.09.2004 | 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: ) |
| 06.07.2004 | Creation of a legal entity (GRN: 1046162004195) |
| 06.07.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
4
Number of employees in 2021:
4
Number of employees in 2020:
4
Number of employees in 2019:
4
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:
8 292 000 rub.
Revenues for 2021:
4 461 000 rub.
Revenues for 2020:
4 929 000 rub.
Revenues for 2019:
28 334 000 rub.
Revenues for 2018:
7 180 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
8 286 000 rub.
Expenses for 2021:
4 458 000 rub.
Expenses for 2020:
4 906 000 rub.
Expenses for 2019:
28 332 000 rub.
Expenses for 2018:
7 153 000 rub.
Information about taxes and fees for 2023
Tax amount:83 684 rub.
Contributions amount:
22 137 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
22 130.85 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
6.28 rub.
Value added tax:
83 684.17 rub.
Information about arrears and debts in 2020
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 0.08 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
No active or completed enforcement proceedings were found.