Status

liquidated

Authorized capital

4 020 000 rub.

Revenues

Employees in 2023

General information

LLC "SOKOL-TREIDING"
Limited Liability Company "Sokol-Treiding"

Legal address
153000, Ivanovskaya oblast, g. Ivanovo, ul. Smirnova, D.46, Liter ZH;ZH1, Pomeschenie №13

INN and KPP (TIN and RRC)
7725520296, 370201001

OGRN (Primary State Register Number)
1047796710004

Authorized capital
4 020 000 rub.

Registration date
23.09.2004

Age of organization
20 years 11 months 19 days

City
Ivanovo

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
21.10.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2015-04-24
GRN: 2153702110110

Head of Organization

Bankruptcy Trustee
Borzov Igor YUrevich
from 12.08.2014
INN 372800601600

Founders (3)

SHamis Mihail Davydovich
Share size: 10 000 rub. (0.2%)
INN 770304830007

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UPRAVLENIE I BIZNES"
Share size: 10 000 rub. (0.2%)
INN 3702696296

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FLORA"
Share size: 4 000 000 rub. (99.6%)
INN 7731519066

Types of activities (OKVED / RCEA)

  • Main type of activity:
    15.84.2 Production of chocolate and sugary confectionery products

    find companies with this code...
  • Additional types of activity (6):
    51.36.21Wholesale of sugary confectionery products, including chocolate
    51.38.22Wholesale of ready-made food products, including trade in baby and diet food and other homogenized food products
    51.38.25Wholesale of flour confectionery products
    51.38.29Wholesale of other food products not included in other groupings
    52.24.21Retail sale of flour confectionery products
    52.27.39Retail sale of other food products not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Ivanovskoi oblasti

Federal Tax Service code: 3700
Address: 643,153000,,Ivanovo g,Pochtovaya ul,24

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Ivanovo
Federal Tax Service code: 3702

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Leninskom raione g.Ivanovo
Pension Fund code: 047023
Pension Fund registration number: 047023079583
Registration date: 2013-05-30

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Ivanovskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3700
Social Insurance Fund registration number: 772202167637001
Registration date: 2013-05-27

Entries in the EGRUL (18)

24.04.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2153702110373)
24.04.2015 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2153702110110)
12.08.2014 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2143702210496)
12.08.2014 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2143702210485)
16.12.2013 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2133702328439)
02.07.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133702179280)
02.07.2013 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: 2133702179279)
28.06.2013 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: 2133702175055)
03.06.2013 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: 2133702144695)
28.05.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2133702139305)
23.05.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 9137746251216)
23.05.2013 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: 9137746251205)
30.01.2012 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: 2127746484578)
30.01.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127746484556)
28.12.2009 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: 9097748099792)
03.04.2006 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: 6067746511057)
24.09.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: )
23.09.2004 Creation of a legal entity (GRN: 1047796710004)

Contacts

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Employees

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(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.