Status
Authorized capital
Revenues
Employees in 2024
LLC "KRAUN TREIDING"
Limited Liability Company "Kraun Treiding"
Legal address
443066, Samarskaya Oblast, g. Samara, ul. 22 Partsezda, d. 52, Litera A2,Ofis 302
INN and KPP (TIN and RRC)
7702508736, 631801001
OGRN (Primary State Register Number)
1037789000589
Authorized capital
500 000 rub.
Registration date
27.11.2003
Age of organization
22 years 0 months 27 days
City
Samara
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
29.11.2024
(current status at the beginning of the year, without changes made)
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: 2024-11-29
GRN: 2246300906400
Bankruptcy Trustee
YUdnikov Aleksandr Valerievich
from 13.04.2023
INN 636203463480
Habusov Pavel Olegovich
Share size: 250 000 rub. (50%)
INN 272320550906
Bulat Aleksandr Valerievich
Share size: 250 000 rub. (50%)
INN 682006451829
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Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Samarskoi oblasti
Federal Tax Service code: 6327
Address: 443112, Samarskaya obl,, Upravlencheskii p, Sergeya Lazo ul, d 2a
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 22 po Samarskoi oblasti
Federal Tax Service code: 6318
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Pension Fund code: 077009
Pension Fund registration number: 077009116605
Registration date: 2017-03-13
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Social Insurance Fund code: 6308
Social Insurance Fund registration number: 770401733663081
Registration date: 2017-03-08
| 29.11.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2246300906432) |
| 29.11.2024 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2246300906400) |
| 19.10.2023 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2236303716592) |
| 13.04.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2236300278146) |
| 16.01.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2236300035662) |
| 23.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2226301496188) |
| 23.04.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2206300520721) |
| 13.12.2018 | 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: 6186313623237) |
| 04.09.2018 | 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: 6186313225543) |
| 03.07.2018 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 6186313004234) |
| 11.04.2018 | 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: 2186313573895) |
| 10.04.2018 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2186313534075) |
| 06.09.2017 | 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: 6176313313489) |
| 04.07.2017 | 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: 2176313986715) |
| 24.05.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2176313758278) |
| 24.04.2017 | 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: 2176313635925) |
| 16.03.2017 | 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: 2176313379230) |
| 14.03.2017 | 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: 2176313358362) |
| 07.03.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2176313331808) |
| 07.03.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2176313331797) |
| 07.03.2017 | 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: 2176313331467) |
| 20.01.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177746512953) |
| 18.09.2016 | 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: 9167748752140) |
| 08.08.2016 | 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: 6167748335012) |
| 19.07.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167748094644) |
| 22.10.2013 | 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: 9137747124495) |
| 18.10.2013 | 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: 9137747006487) |
| 11.10.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8137747822919) |
| 11.10.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8137747822908) |
| 11.10.2013 | 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: 8137747822897) |
| 07.02.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117746616480) |
| 07.02.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117746616447) |
| 05.05.2010 | 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: 2107747496580) |
| 05.05.2010 | 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: 2107747494040) |
| 14.04.2010 | 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: 9107746653291) |
| 27.05.2009 | 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: 2097747274381) |
| 15.04.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8097746324866) |
| 27.11.2003 | Creation of a legal entity (GRN: 1037789000589) |
Phones:
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E-mails:
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Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2019:
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In 2024: —
In 2023: —
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In 2021: —
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Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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(no details)
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 42.77 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 295 239.34 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 31 524.28 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 68 441.83 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 7 307.93 rub.
Transport tax:
debt: 111 460 rub.
Transport tax:
penalty: 2 435.41 rub.
Income tax:
penalty: 1 501.86 rub.
Value added tax:
debt: 20 166.06 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 65 completed enforcement proceedings. More...