Status
Authorized capital
Revenues
Employees in 2024
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)
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
Director
SHkarupa Ekaterina Aleksandrovna
from 17.01.2012
INN 344815925087
SHkarupa Ekaterina Aleksandrovna
Share size: 5 000 rub. (50%)
INN 344815925087
Hartenko Olga Aleksandrovna
Share size: 5 000 rub. (50%)
INN 340734239036
| 46.72 | Wholesale of metals and metal ores
find companies with this code... |
| 46.18.2 | The 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 |
| 46.43 | Wholesale of household electrical goods |
| 46.48 | Wholesale of watches and jewelry |
| 46.48.1 | Wholesale of watches |
| 46.48.2 | Wholesale jewelry trade |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 46.71.2 | Wholesale of motor fuel, including aviation gasoline |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 47.19 | Other retail trade in non-specialized stores |
| 47.19.1 | Retail trade with a large assortment of goods with a predominance of non-food products in non-specialized stores |
| 47.77 | Retail sale of watches and jewelry in specialty stores |
| 47.77.1 | Retail sale of watches in specialty stores |
| 47.77.2 | Retail sale of jewelry in specialty stores |
| 47.78 | Other retail trade in specialized stores |
| 47.78.1 | Retail sale of photographic equipment, optical devices and measuring instruments, except glasses, in specialized stores |
| 47.78.2 | Retail sale of glasses, including the assembly and repair of glasses in specialty stores |
| 47.78.3 | Retail trade in souvenirs, handicrafts |
| 47.78.4 | Retail sale of religious and religious items, funeral supplies in specialized stores |
| 47.91.2 | Retail trade carried out directly using the Internet information and communication network |
| 47.99 | Other retail trade outside shops, tents, markets |
| 47.99.1 | The activity of direct sales or sales by sales agents with delivery |
| 74.10 | Specialized activities in the field of design |
| 95.25.2 | Jewelry Repair |
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
| 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) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.