Status
Authorized capital
Revenues
Employees in 2024
LLC "KUBERA TREID"
Limited Liability Company "Kubera Treid"
Legal address
190020, Sankt-Peterburg, Pr-Kt Narvskii, d. 9A, Liter B, Pomesch. 1001-N, Ofis 1/2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-07-23)
INN and KPP (TIN and RRC)
7813255174, 783901001
OGRN (Primary State Register Number)
1167847271943
Authorized capital
55 000 rub.
Registration date
27.06.2016
Age of organization
9 years 2 months 26 days
City
Sankt-Peterburg
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: 2021-11-19
GRN: 2217804057205
46.90 | Non-specialized wholesale trade
find companies with this code... |
46.18 | The activities of agents specializing in the wholesale trade of other individual types of goods |
46.18.9 | The activities of agents specializing in the wholesale trade of goods not included in other groupings |
46.19 | The activity of agents in the wholesale trade of a universal range of goods |
46.44.2 | Wholesale trade of cleaning products |
46.47.2 | Wholesale of lighting equipment |
46.52.1 | Wholesale of telecommunication equipment and its spare parts |
46.61 | Wholesale of machinery, equipment and tools for agriculture |
46.62 | Wholesale of machine tools |
46.63 | Wholesale of machinery and equipment for mining and construction |
46.64 | Wholesale of machinery and equipment for textile, sewing and knitting industries |
46.66 | Wholesale of other office equipment and equipment |
46.69 | Wholesale of other machinery and equipment |
46.69.2 | Wholesale of operational materials and machine accessories |
46.69.4 | Wholesale of machinery and equipment for the production of food, beverages and tobacco products |
46.69.5 | Wholesale of industrial electrical equipment, machinery, equipment and materials |
46.69.7 | Wholesale of measuring instruments and equipment |
46.69.9 | Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes |
46.76 | Wholesale of other intermediate products |
49.41 | Activities of road freight transport |
50.20 | Marine cargo transport activities |
50.20.1 | Cargo transportation by sea vessels of foreign navigation |
52.10 | Warehousing and storage activities |
52.29 | Other auxiliary activities related to transportation |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №7 po Sankt-Peterburgu
Federal Tax Service code: 7838
Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie Upravlenie Pensionnogo fonda RF po Admiralteiskomu raionu Sankt-Peterburga
Pension Fund code: 088011
Pension Fund registration number: 088011127547
Registration date: 2019-02-19
Accounting in the Social Insurance Fund:
Filial №12 Sankt-Peterburgskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7812
Social Insurance Fund registration number: 781014079378121
Registration date: 2019-02-19
19.11.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217804057568) |
19.11.2021 | 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: 2217804057205) |
23.08.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217802941145) |
04.08.2021 | 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: 2217802614786) |
27.01.2021 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2217800234034) |
21.10.2020 | 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: 2217800199659) |
23.07.2019 | 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: 2197848937966) |
06.04.2019 | 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: 6197847813322) |
05.04.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197847612495) |
25.02.2019 | 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: 2197847704294) |
21.02.2019 | 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: 2197847650196) |
21.02.2019 | 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: 2197847646379) |
20.02.2019 | 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: 2197847624797) |
20.02.2019 | 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: 2197847620738) |
18.02.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2197847579202) |
18.02.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2197847579191) |
18.02.2019 | 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: 2197847578840) |
29.06.2018 | 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: 8187847453379) |
25.07.2017 | 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: 8177847030782) |
25.07.2017 | 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: 8177847030232) |
24.07.2017 | 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: 8177847016890) |
24.07.2017 | 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: 8177847016053) |
20.07.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7177847957379) |
20.07.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7177847957368) |
20.07.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177847956686) |
16.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167848316311) |
25.11.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167848029850) |
07.07.2016 | 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: 8167847839998) |
30.06.2016 | 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: 8167847761216) |
27.06.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8167847529446) |
27.06.2016 | Creation of a legal entity (GRN: 1167847271943) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
NON-TAX INCOME administered by tax authorities:
fine: 17 110.05 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.