General information

LLC "KENIG MOLDAVIYA TREID"
Limited Liability Company "Kenig Moldaviya Treid"

Legal address
236029, Kaliningradskaya oblast, g. Kaliningrad, ul. Geologicheskaya, D.1, Kv.318

INN and KPP (TIN and RRC)
3906126801, 390601001

OGRN (Primary State Register Number)
1043902838858

Authorized capital
10 000 rub.

Registration date
06.10.2004

Age of organization
21 year 2 months 5 days

City
Kaliningrad

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
26.08.2022
(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: 2016-08-26
GRN: 2163926460663

Head of Organization

Chairman of the Liquidation Commission
Tyusenkova Inna Valentinovna
from 15.01.2016
INN 390403018101

Founders (3)

Poroshenko YUrii
Share size: 4 500 rub.
INN —

Dyhanov Georgii YAkovlevich
Share size: 4 500 rub.
INN 390704465311

Savinov Maksim YUrevich
Share size: 1 000 rub.
INN 390601531805

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.17.22

  The activities of agents in the wholesale trade of alcoholic beverages, except beer find companies with this code...

• Additional types of activity (3):

  46.17.23	Activities of beer wholesale agents
  46.34.2	Wholesale of alcoholic beverages, including beer and food ethyl alcohol
  47.25.1	Retail sale of alcoholic beverages, including beer, in specialty stores

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti

Federal Tax Service code: 3900
Address: 236010,, Kaliningrad g, Kashtanovaya Alleya ul, d 28

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №9 po gorodu Kaliningradu
Federal Tax Service code: 3906

Accounting with the Pension Fund:
Otdel PFR Leningradskogo r-na g. Kaliningrada
Pension Fund code: 049003
Pension Fund registration number: 049003033529
Registration date: 2004-10-18

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Kaliningradskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3900
Social Insurance Fund registration number: 390005545539001
Registration date: 2004-11-15

Entries in the EGRUL (17)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for —

(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.

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