LLC "TK "URAL-TREID"
Status
active
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
0
General information
LLC "TK "URAL-TREID"
Limited Liability Company "Torgovaya Kompaniya "Ural-Treid"
Legal address
641801, Kurganskaya Oblast, R-N SHadrinskii, ul. Naberezhnaya, d. 3
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-12-02)
INN and KPP (TIN and RRC)
4502026225, 450201001
OGRN (Primary State Register Number)
1124502000105
Authorized capital
10 000 rub.
Registration date
17.02.2012
Age of organization
14 years 2 months 5 days
City
SHadrinskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
30.03.2026
Organization status
Current status:
active
Head of Organization
General director
Isaikin Viktor Georgievich
from 04.12.2013
INN 450200035726
Founders (1)
Isaikin Viktor Georgievich
Share size: 10 000 rub. (100%)
INN 450200035726
Types of activities (OKVED / RCEA)
- Main type of activity:
45.31.1 Wholesale of automotive parts, components and accessories, except for the activities of agents
find companies with this code... - Additional types of activity (16):
07.29.42 Mining and processing of ores of rare metals (zirconium, tantalum, niobium, etc.) 24.41 Production of precious metals 38.32.2 Processing (recycling) of scrap and waste of precious metals 38.32.3 Procurement, storage, processing and sale of scrap and waste of ferrous metals 38.32.4 Procurement, storage, processing and sale of scrap and non-ferrous metal waste 45.32 Retail sale of automotive parts, components and accessories 46.2 Wholesale of agricultural raw materials and live animals 46.38.29 Wholesale of other food products not included in other groupings 46.49 Wholesale of other household goods 46.72 Wholesale of metals and metal ores 46.72.12 Wholesale trade in non-ferrous metal ores 46.72.2 Wholesale of metals in primary forms 46.72.22 Wholesale of non-ferrous metals in primary forms, except precious metals 46.72.23 Wholesale trade in gold and other precious metals 47.1 Retail trade in non-specialized stores 84.21 International activities
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: 1014688681
Registration date: 2012-02-20
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: 1014688681
Registration date: 2012-02-20
Entries in the EGRUL (21)
| 29.03.2026 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2264500077158) |
| 23.09.2025 | 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: 2254500325077) |
| 18.06.2025 | 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: 2254500287920) |
| 26.12.2024 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2244500222822) |
| 26.12.2024 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2244500222811) |
| 02.12.2024 | 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: 2244500204419) |
| 07.03.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2234500039607) |
| 19.12.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2224500658083) |
| 22.11.2022 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2224500637007) |
| 30.03.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2224500491972) |
| 18.11.2019 | 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: 2194501161138) |
| 12.11.2019 | 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: 2194501158751) |
| 28.08.2019 | 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: 2194501133638) |
| 23.01.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2194501036871) |
| 15.05.2018 | 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: 2184501120791) |
| 12.04.2018 | 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: 2184501104533) |
| 04.12.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2134502015558) |
| 05.03.2012 | 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: 2124502002964) |
| 24.02.2012 | 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: 2124502002612) |
| 17.02.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2124502002392) |
| 17.02.2012 | Creation of a legal entity (GRN: 1124502000105) |
Employees
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:
1
Number of employees in 2019:
0
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:
1 250 000 rub.
Revenues for 2020:
—
Revenues for 2019:
1 000 000 rub.
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
1 174 000 rub.
Expenses for 2020:
—
Expenses for 2019:
990 000 rub.
Expenses for 2018:
232 000 rub.
Information about taxes and fees for 2025
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Value added tax:
debt: 29 496 rub.
Value added tax:
penalty: 333.31 rub.
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 22 current enforcement proceedings. More...