Status
Authorized capital
Revenues
Employees in 2019
LLC "EVROTREID"
Limited Liability Company "Evrotreid"
Legal address
394033, Voronezhskaya Oblast, g. Voronezh, Per. Gvardeiskii, d. 4, Ofis 5
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)
3664228375, 366301001
OGRN (Primary State Register Number)
1173668027026
Authorized capital
204 000 rub.
Registration date
11.05.2017
Age of organization
9 years 1 month 5 days
City
Voronezh
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.01.2024
(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: 2021-12-23
GRN: 2213600707516
Director
CHechenov Anzor Askerbievich
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)
from 20.05.2019
INN 071509784724
CHechenov Anzor Askerbievich
Share size: 2 000 rub. (1%)
INN 071509784724
Owned by the limited liability company itself
Share size: 202 000 rub. (99%)
INN —
| 49.41 | Activities of road freight transport
find companies with this code... |
| 35.30.4 | Ensuring the efficiency of boiler rooms |
| 35.30.5 | Ensuring the operability of heating networks |
| 35.30.6 | Trade in steam and hot water (thermal energy) |
| 41.20 | Construction of residential and non-residential buildings |
| 43.31 | Production of plastering works |
| 43.32 | Carpentry and carpentry works |
| 43.33 | Work on the installation of floor coverings and wall cladding |
| 43.34 | Production of painting and glass works |
| 43.39 | Production of other finishing and finishing works |
| 45.11 | Trade in passenger cars and light-duty trucks |
| 45.31 | Wholesale of automotive parts, assemblies and accessories |
| 45.31.1 | Wholesale of automotive parts, components and accessories, except for the activities of agents |
| 45.32 | Retail sale of automotive parts, components and accessories |
| 45.32.2 | Retail sale of automotive parts, components and accessories, other |
| 45.32.29 | Retail sale of other automotive parts, components and accessories, not included in other groupings |
| 46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
| 46.31 | Wholesale of fruits and vegetables |
| 46.32 | Wholesale of meat and meat products |
| 46.33 | Wholesale of dairy products, eggs and edible oils and fats |
| 46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
| 46.65 | Wholesale of office furniture |
| 46.69.9 | Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes |
| 46.76.1 | Wholesale of paper and cardboard |
| 49.41.1 | Transportation of goods by specialized vehicles |
| 49.41.2 | Transportation of goods by non-specialized motor vehicles |
| 49.41.3 | Rent a truck with a driver |
| 52.10 | Warehousing and storage activities |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Voronezhskoi oblasti
Federal Tax Service code: 3663
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Pension Fund code: 046033
Pension Fund registration number: 046033038028
Registration date: 2019-07-08
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Social Insurance Fund code: 3602
Social Insurance Fund registration number: 364441243336021
Registration date: 2019-07-06
| 23.12.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2213600708649) |
| 23.12.2021 | 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: 2213600707516) |
| 08.09.2021 | 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: 2213600515929) |
| 28.04.2021 | 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: 2213600258750) |
| 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: 2213600116772) |
| 09.11.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2203600698618) |
| 27.07.2020 | 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: 2203600449710) |
| 26.12.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193668893328) |
| 11.12.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193668857468) |
| 30.09.2019 | 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: 2193668665859) |
| 26.09.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193668656465) |
| 12.08.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193668550722) |
| 09.07.2019 | 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: 2193668466264) |
| 08.07.2019 | 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: 2193668463063) |
| 08.07.2019 | 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: 2193668462645) |
| 08.07.2019 | 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: 2193668462480) |
| 05.07.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2193668458817) |
| 05.07.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2193668458806) |
| 05.07.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193668458784) |
| 25.06.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193668431273) |
| 11.06.2019 | 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: 2193668391673) |
| 20.05.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193668340182) |
| 11.04.2019 | 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: 2193668268242) |
| 08.04.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193668260872) |
| 22.02.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193668140697) |
| 05.02.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193668096807) |
| 11.10.2018 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2183668711906) |
| 18.07.2018 | 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: 2183668509847) |
| 06.06.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183668412607) |
| 10.05.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183668352844) |
| 30.03.2018 | 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: 2183668230007) |
| 18.05.2017 | 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: 2173668466794) |
| 17.05.2017 | 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: 2173668459963) |
| 11.05.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2173668439085) |
| 11.05.2017 | Creation of a legal entity (GRN: 1173668027026) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2025:
—
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
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
1 561 236 000 rub.
Revenues for 2018:
—
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
1 561 221 000 rub.
Expenses for 2018:
—
(no details)
NON-TAX INCOME administered by tax authorities:
fine: 40 000 rub.
Income tax:
debt: 363 rub.
Value added tax:
debt: 1 260 rub.
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.