General information

LLC "EVRAZIYA TREID"
Limited Liability Company "Evraziya Treid"

Legal address
394005, Voronezhskaya oblast, g. Voronezh, ul. Vladimira Nevskogo, d. 25/5, Ofis 26
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-04-28)

INN and KPP (TIN and RRC)
4632153344, 366201001

OGRN (Primary State Register Number)
1114632005355

Authorized capital
3 110 000 rub.

Registration date
08.06.2011

Age of organization
14 years 6 months 24 days

City
Voronezh

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
10.10.2023
(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: 2023-10-10
GRN: 2233600413737

Head of Organization

Bankruptcy Trustee
Zdanovich Aleksei Aleksandrovich
from 24.06.2022
INN 366309035944

Founders (2)

Habarov Igor Viktorovich
Share size: 1 555 000 rub. (50%)
INN 363102653674

Owned by the limited liability company itself
Share size: 1 555 000 rub. (50%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  47.2	Retail sale of food, beverages and tobacco products in specialty stores find companies with this code...

• Additional types of activity (16):

  10.13	Production of meat from slaughtered animals and poultry meat
  10.8	Production of other food products
  22.29	Manufacture of other plastic products
  38.32.53	Processing of waste and scrap plastics
  45.1	Trade in motor vehicles
  46.1	Wholesale trade for remuneration or on a contractual basis
  46.3	Wholesale of food, beverages and tobacco products
  46.36	Wholesale of sugar, chocolate and sugary confectionery
  46.4	Wholesale of non-food consumer goods
  46.90	Non-specialized wholesale trade
  47.24.1	Retail sale of bread and bakery products in specialty stores
  47.25.1	Retail sale of alcoholic beverages, including beer, in specialty stores
  47.9	Retail trade outside shops, tents, markets
  49.4	Activities of road freight transport and transportation services
  56.29	The activities of public catering enterprises in other types of catering
  69	Activities in the field of law and accounting

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti

Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Kominternovskomu raionu g. Voronezha
Federal Tax Service code: 3662

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Pension Fund code: 046032
Pension Fund registration number: 046032067170
Registration date: 2019-04-22

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Social Insurance Fund code: 3601
Social Insurance Fund registration number: 460002064336011
Registration date: 2019-04-19

Entries in the EGRUL (34)

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:
1

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:
20 230 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
21 989 000 rub.

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

Transport tax:
penalty: 2 694.79 rub.

Value added tax:
debt: 900 493.81 rub.

Value added tax:
penalty: 273 067.65 rub.

NON-TAX INCOME administered by tax authorities:
fine: 5 000 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 3 inspections. more...

Enforcement proceedings of the FSSP

Found 49 completed enforcement proceedings. More...

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