Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "KOM-TREID"
Limited Liability Company "Kom-Treid"

Legal address
400112, Volgogradskaya oblast, g. Volgograd, B-R Im Engelsa, D.16, -, Kv.187
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-05-13)

INN and KPP (TIN and RRC)
3448020608, 344801001

OGRN (Primary State Register Number)
1023404367140

Authorized capital
10 000 rub.

Registration date
21.12.1998

Age of organization
27 years 0 months 9 days

City
Volgograd

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
01.01.2022
(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: 2020-03-26
GRN: 2203400229459

Head of Organization

Director
SHkarupa Ekaterina Aleksandrovna
from 17.01.2012
INN 344815925087

Founders (2)

SHkarupa Ekaterina Aleksandrovna
Share size: 5 000 rub. (50%)
INN 344815925087

Hartenko Olga Aleksandrovna
Share size: 5 000 rub. (50%)
INN 340734239036

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.72 Wholesale of metals and metal ores

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  • Additional types of activity (23):
    46.18.2The activities of agents specializing in the wholesale trade of games and toys, sporting goods, bicycles, books, newspapers, magazines, stationery and
    stationery, musical instruments, watches and jewelry, photographic goods and optical goods
    46.43Wholesale of household electrical goods
    46.48Wholesale of watches and jewelry
    46.48.1Wholesale of watches
    46.48.2Wholesale jewelry trade
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.71.2Wholesale of motor fuel, including aviation gasoline
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    47.19Other retail trade in non-specialized stores
    47.19.1Retail trade with a large assortment of goods with a predominance of non-food products in non-specialized stores
    47.77Retail sale of watches and jewelry in specialty stores
    47.77.1Retail sale of watches in specialty stores
    47.77.2Retail sale of jewelry in specialty stores
    47.78Other retail trade in specialized stores
    47.78.1Retail sale of photographic equipment, optical devices and measuring instruments, except glasses, in specialized stores
    47.78.2Retail sale of glasses, including the assembly and repair of glasses in specialty stores
    47.78.3Retail trade in souvenirs, handicrafts
    47.78.4Retail sale of religious and religious items, funeral supplies in specialized stores
    47.91.2Retail trade carried out directly using the Internet information and communication network
    47.99Other retail trade outside shops, tents, markets
    47.99.1The activity of direct sales or sales by sales agents with delivery
    74.10Specialized activities in the field of design
    95.25.2Jewelry Repair

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda

Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №11 po Volgogradskoi oblasti
Federal Tax Service code: 3461

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii po Krasnoarmeiskomu raionu g.Volgograda
Pension Fund code: 044043
Pension Fund registration number: 044043003141
Registration date: 1993-12-05

Accounting in the Social Insurance Fund:
Filial №6 Gosudarstvennogo uchrezhdeniya - Volgogradskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3406
Social Insurance Fund registration number: 340648132134061
Registration date: 2000-08-28

Entries in the EGRUL (14)

26.03.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2203400229965)
26.03.2020 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: 2203400229459)
27.11.2019 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: 2193443575830)
13.05.2019 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: 2193443242716)
22.08.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163443715312)
26.06.2016 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: 2163443552150)
26.04.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2133443613170)
26.01.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123461001761)
17.01.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123461000980)
26.12.2011 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: 2113461072778)
26.12.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113461072767)
15.06.2006 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: 2063461048847)
28.03.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2063461017475)
23.12.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1023404367140)

Contacts

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Employees

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Average salary

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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

No active or completed enforcement proceedings were found.