LLC "INICIATIVA-TREID"

Limited Liability Company "Iniciativa-Treid"

Status

active

Authorized capital

1 510 000 rub.

Revenues

—

Employees in 2019

1

General information

LLC "INICIATIVA-TREID"
Limited Liability Company "Iniciativa-Treid"

Legal address
241047, Bryanskaya Oblast, g. Bryansk, ul. Dimitrova, D.1E
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-05-14)

INN and KPP (TIN and RRC)
3233014820, 325701001

OGRN (Primary State Register Number)
1073233000323

Authorized capital
1 510 000 rub.

Registration date
13.04.2007

Age of organization
18 years 5 months 8 days

City
Bryansk

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
04.04.2025

Organization status

Current status:
active

Head of Organization

General director
Prosvirnin YUrii Vladimirovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2022-05-16)
from 27.10.2022
INN 323203918603

Founders (3)

Sonnyh Viktor Semenovich
Share size: 503 300 rub. (33.3311%)
INN 322101115355

Mamonov Aleksandr Andreevich
Share size: 503 400 rub. (33.3378%)
INN 772442551770

Zaicev YUrii Nikolaevich
Share size: 503 300 rub. (33.3311%)
INN 322101114150

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.90 Non-specialized wholesale trade

    find companies with this code...
  • Additional types of activity (7):
    46.38.2Wholesale of other food products
    46.45Wholesale of perfumes and cosmetics
    47.29.39Retail sale of other food products in specialized stores, not included in other groupings
    47.73Retail sale of medicines in specialty stores (pharmacies)
    47.74Retail sale of products used for medical purposes, orthopedic products in specialized stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    82.99Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Bryanskoi oblasti

Federal Tax Service code: 3200
Address: 241050,Bryanskaya obl,g.Bryansk, ul.Krahmaleva,53

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Bryanskoi oblasti
Federal Tax Service code: 3200

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: —

Entries in the EGRUL (33)

04.04.2025 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: 2253200311230)
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: 2253200205586)
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: 2253200205575)
18.12.2024 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: 2243200153800)
30.11.2023 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: 2233200776928)
02.08.2023 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: 2233200726394)
29.05.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2233200649658)
10.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2223200199649)
27.10.2022 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: 2223200156243)
16.05.2022 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: 2223200068914)
28.02.2022 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: 2223200026608)
13.01.2022 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: 2223200003992)
17.11.2021 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2213200151965)
28.09.2021 Submission of information on the registration of an individual at the place of residence (GRN: 2213200131890)
14.05.2021 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: 2213200060247)
24.12.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2203200204282)
03.07.2018 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: 2183256314151)
10.04.2018 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: 2183256112477)
31.10.2016 Submission of information on the registration of an individual at the place of residence (GRN: 2163256398699)
06.06.2016 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: 2163256281660)
15.01.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2133256093947)
14.01.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2133256049144)
19.10.2011 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: 2113256264801)
19.10.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113256264790)
05.10.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113256253240)
27.09.2011 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: 2113256233759)
23.07.2007 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: 2073233015502)
23.07.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2073233015491)
23.07.2007 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: 2073233015480)
28.04.2007 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: 2073233009012)
28.04.2007 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: 2073233009001)
13.04.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2073233008297)
13.04.2007 Creation of a legal entity (GRN: 1073233000323)

Contacts

Phones:
show

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:
—

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
132 000 rub.

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Land tax:
debt: 37 790 rub.

Land tax:
penalty: 2 057.40 rub.

Land tax:
fine: 2 603 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

No inspections found.

Enforcement proceedings of the FSSP

Found 24 current enforcement proceedings.
Found 3 completed enforcement proceedings. More...

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