Status
Authorized capital
Revenues
Employees in 2024
LLC "KOMPAS TREID"
Limited Liability Company "Kompas Treid"
Legal address
236003, Kaliningradskaya Oblast, g. Kaliningrad, ul. YAltinskaya, d. 66, Ofis 201
INN and KPP (TIN and RRC)
3906088842, 390601001
OGRN (Primary State Register Number)
1023900987164
Authorized capital
20 000 rub.
Registration date
17.07.2001
Age of organization
24 years 5 months 29 days
City
Kaliningrad
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
07.02.2025
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: 2021-08-23
GRN: 2213900243060
Bankruptcy Trustee
Tin Veniamin Vladimirovich
from 06.12.2023
INN 614310887865
Gintaras Valanchus
Share size: 11 200 rub. (56%)
INN —
Kuzmene Egle
Share size: 4 250 rub. (21.25%)
INN —
Kuzma Linas
Share size: 1 275 rub. (6.375%)
INN —
Kuzmaite Karolina-Mariya
Share size: 1 275 rub. (6.375%)
INN —
Boiko Galina Anatolevna
Share size: 2 000 rub. (10%)
INN 390607912324
| 46.32.2 | Wholesale of meat and poultry products
find companies with this code... |
| 10.13.1 | Production of salted, boiled, baked, smoked, dried and other meat |
| 10.13.2 | Sausage production |
| 10.13.3 | Production of canned meat (meat-containing) |
| 10.13.4 | Production of meat (meat-containing) semi-finished products |
| 10.13.5 | Production of culinary meat (meat-containing) products |
| 10.13.6 | Production of other food products from meat or meat by-products |
| 10.13.7 | Production of flour and pellets from meat and meat offal unsuitable for human consumption |
| 46.17 | The activities of agents in the wholesale trade of food, beverages and tobacco products |
| 47.22.2 | Retail sale of meat and poultry products in specialty stores |
| 73.20.1 | Market research |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900
Address: 236039,,Kaliningrad g,Kalinina pl, d 1,pomesch 1
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
| 07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253900562232) |
| 07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253900562221) |
| 06.12.2023 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2233900347657) |
| 25.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223903378928) |
| 30.08.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223903001760) |
| 23.08.2021 | Approval of the bankruptcy trustee (GRN: 2213900243071) |
| 23.08.2021 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2213900243060) |
| 10.04.2021 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2213900094197) |
| 03.02.2021 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2213900021982) |
| 10.07.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2203900304090) |
| 01.04.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193926160712) |
| 13.04.2018 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2183926288874) |
| 28.12.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173926648355) |
| 23.10.2017 | 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: 2173926494718) |
| 25.07.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173926359264) |
| 31.03.2016 | 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: 2163926260606) |
| 31.03.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163926258549) |
| 07.05.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143926211867) |
| 05.05.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113926171511) |
| 20.09.2010 | 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: 2103926670330) |
| 27.08.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103925696675) |
| 19.05.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103925353002) |
| 13.04.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103925243211) |
| 13.04.2010 | 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: 2103925243189) |
| 21.12.2009 | 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: 6093925073654) |
| 02.07.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093925418541) |
| 02.07.2009 | 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: 2093925418530) |
| 24.05.2006 | 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: 2063906161230) |
| 24.05.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2063906161229) |
| 18.07.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2053902989171) |
| 10.08.2004 | 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: 2043902828627) |
| 10.08.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2043902828616) |
| 03.09.2002 | 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: 2023900988296) |
| 21.08.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1023900987164) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
—
Number of employees in 2019:
24
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:
343 307 000 rub.
Revenues for 2018:
778 785 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
383 964 000 rub.
Expenses for 2018:
797 299 000 rub.
NON-TAX INCOME administered by tax authorities:
6 000 rub.
Transport tax:
4 380 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
5 364.11 rub.
(no information)
micro enterprise from 10.07.2022
not on the registry
no information
No inspections found.
Found 28 completed enforcement proceedings. More...