General information

LLC "ZAURAL TREID"
Limited Liability Company "Zaural Treid"

Legal address
640011, Kurganskaya Oblast, g. Kurgan, ul. Gaidara, Str. 19
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-01-16)

INN and KPP (TIN and RRC)
4501132541, 450101001

OGRN (Primary State Register Number)
1074501005545

Authorized capital
10 000 rub.

Registration date
30.07.2007

Age of organization
18 years 9 months 3 days

City
Kurgan

Special tax treatment
USN (2026 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
30.03.2026

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2023-05-12
GRN: 2234500068581

Head of Organization

Bankruptcy Trustee
CHuprakov Dmitrii Anatolevich
from 12.05.2023
INN 665900238899

Founders (3)

Vaganov Oleg Vladimirovich
Share size: 6 000 rub. (60%)
INN 450102573388

Vaganov Artem Olegovich
Share size: 2 000 rub. (20%)
INN 450142843714

Vaganova Sofiya Olegovna
Share size: 2 000 rub. (20%)
INN 450123470263

Types of activities (OKVED / RCEA)

• Main type of activity:

  02.20

  Logging operations find companies with this code...

• Additional types of activity (26):

  02.40.2	Provision of logging services
  16.10	Sawing and planing of wood
  16.10.9	Provision of wood impregnation services
  16.21	Manufacture of veneer, plywood, wooden slabs and panels
  16.23	Manufacture of other wooden building structures and joinery
  16.24	Production of wooden containers
  16.29.1	Manufacture of other wooden products
  23.32	Production of bricks, tiles and other construction products from baked clay
  23.64	Production of dry concrete mixes
  23.65	Production of chrysotile cement and fibrous cement products
  46.13	Activities of agents in the wholesale trade of timber and construction materials
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  47.52	Retail sale of hardware, paints and varnishes and glass in specialty stores
  49.3	Activities of other land passenger transport
  49.4	Activities of road freight transport and transportation services
  52.10	Warehousing and storage activities
  52.21	Auxiliary activities related to land transport
  52.24	Cargo handling
  52.29	Other auxiliary activities related to transportation
  68.31.1	Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
  68.31.2	Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
  68.31.3	Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
  68.31.4	Provision of consulting services for the rental of real estate for a fee or on a contractual basis
  77.32	Rental and leasing of construction machinery and equipment
  77.33	Rental and leasing of office machinery and equipment, including computer equipment
  77.39.2	Rental and leasing of other machinery and equipment not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kurganskoi oblasti

Federal Tax Service code: 4500
Address: 640020,, Kurgan g, M.Gorkogo ul, d 132

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kurganskoi oblasti
Federal Tax Service code: 4500

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kurganskoi oblasti
Pension Fund code: 045
Pension Fund registration number: 1095913289
Registration date: 2007-07-30

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kurganskoi oblasti
Social Insurance Fund code: 045
Social Insurance Fund registration number: 1095913289
Registration date: 2007-08-28

Entries in the EGRUL (30)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

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:
—

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:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
6 612 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
1 280 000 rub.

Information about taxes and fees for 2025

Transport tax:
20 476 rub.

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 600 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 61.49 rub.

The tax levied in connection with the application of the simplified taxation system:
debt: 17 438.87 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 687.14 rub.

The tax levied in connection with the application of the simplified taxation system:
fine: 1 001.21 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

Found 2 inspections. more...

Enforcement proceedings of the FSSP

Found 29 current enforcement proceedings.
Found 245 completed enforcement proceedings. More...

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