Status
Authorized capital
Revenues
Employees in 2024
LLC "RIK-TREID"
Limited Liability Company "Rik-Treid"
Legal address
650056, Kemerovskaya Oblast - Kuzbass oblast, g. Kemerovo, ul. Voroshilova, D.25
INN and KPP (TIN and RRC)
4206012705, 420501001
OGRN (Primary State Register Number)
1024200719894
Authorized capital
10 000 rub.
Registration date
02.04.1998
Age of organization
27 years 7 months 15 days
City
Kemerovo
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
13.01.2022
(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: 2022-01-13
GRN: 2224200007722
Director
Antonov Evgenii Aleksandrovich
from 13.12.2007
INN 420600361919
Antonov Evgenii Aleksandrovich
Share size: 1 000 rub. (10%)
INN 420600361919
Postnikov Aleksei Alekseevich
Share size: 1 000 rub. (10%)
INN 420545568902
Levchenko Mihail Nikolaevich
Share size: 4 500 rub. (45%)
INN 420700138135
Pivovarova Valentina Vasilevna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-02-26)
Share size: 3 500 rub. (35%)
INN 420506161302
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment
find companies with this code... |
| 41.20 | Construction of residential and non-residential buildings |
| 43.99 | Other specialized construction works not included in other groupings |
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods |
| 46.69 | Wholesale of other machinery and equipment |
| 46.73.6 | Wholesale of other building materials and products |
| 46.90 | Non-specialized wholesale trade |
| 47.19 | Other retail trade in non-specialized stores |
| 47.52 | Retail sale of hardware, paints and varnishes and glass in specialty stores |
| 47.78.9 | Retail sale of non-food products not included in other groupings in specialized stores |
| 73.20.1 | Market research |
| 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 Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4205
Address: 650992,,Kemerovo g, Kuzneckii pr-kt, d 11
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4205
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - otdelenie Pensionnogo fonda Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Pension Fund code: 052049
Pension Fund registration number: 052043001901
Registration date: 1994-10-12
Accounting in the Social Insurance Fund:
Filial №18 Gosudarstvennogo uchrezhdeniya - Kuzbasskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 4218
Social Insurance Fund registration number: 420700131042181
Registration date: 1996-10-13
| 13.01.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2224200008360) |
| 13.01.2022 | 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: 2224200007722) |
| 15.09.2021 | 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: 2214200374001) |
| 26.02.2021 | 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: 2214200058818) |
| 29.06.2020 | 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: 2204200438286) |
| 22.04.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2204200317660) |
| 11.10.2019 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2194205488123) |
| 06.07.2016 | 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: 2164205406253) |
| 08.04.2016 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2164205226480) |
| 23.04.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2124205089149) |
| 28.01.2010 | 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: 2104205035460) |
| 03.12.2009 | 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: 2094205295160) |
| 23.06.2009 | 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: 2094205159057) |
| 23.06.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2094205159046) |
| 02.03.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2094205042974) |
| 02.03.2009 | 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: 2094205042963) |
| 28.08.2008 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a court decision (GRN: 2084205226290) |
| 28.08.2008 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a court decision (GRN: 2084205226257) |
| 16.06.2008 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2084205161665) |
| 30.05.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2084205136156) |
| 30.05.2008 | 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: 2084205136145) |
| 13.12.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2074205254022) |
| 19.11.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2074205238336) |
| 01.11.2007 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2074205230064) |
| 01.11.2007 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2074205230042) |
| 01.11.2007 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2074205230031) |
| 19.10.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2074205209770) |
| 09.10.2007 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2074205202916) |
| 26.09.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2074205192620) |
| 20.09.2007 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a court decision (GRN: 2074205190068) |
| 20.09.2007 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a court decision (GRN: 2074205190057) |
| 03.09.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2074205178364) |
| 26.02.2007 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2074205030568) |
| 27.11.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2064205445093) |
| 09.08.2006 | 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: 2064205253506) |
| 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: 2064205174999) |
| 11.05.2006 | 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: 2064205101244) |
| 19.10.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2054205229208) |
| 19.10.2005 | 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: 2054205229197) |
| 30.06.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2054205147918) |
| 30.06.2005 | 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: 2054205147654) |
| 20.06.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2054205135565) |
| 25.05.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2054205101872) |
| 28.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1024200719894) |
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: 2 200 rub.
Value added tax:
fine: 333 rub.
Income tax:
fine: 667 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.