General information

LLC "ERDZHI TREID"
Limited Liability Company "Erdzhi Treid"

Legal address
440015, Penzenskaya Oblast, g. Penza, ul. Sovhoznaya, d. 15
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-07-29)

INN and KPP (TIN and RRC)
5836645459, 583501001

OGRN (Primary State Register Number)
1115836001160

Authorized capital
10 000 rub.

Registration date
17.03.2011

Age of organization
15 years 1 month 10 days

City
Penza

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)

Organization status

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: 2022-04-21
GRN: 2225800077358

Head of Organization

General director
Belogolov Maksim Alekseevich
from 17.08.2017
INN 583410156770

Founders (3)

Gurev Roman Sergeevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2020-08-04)
Share size: 4 000 rub. (40%)
INN 583680435207

Gureva Irina Stepanovna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2020-08-04)
Share size: 3 000 rub. (30%)
INN 583600770516

Belogolov Maksim Alekseevich
Share size: 3 000 rub. (30%)
INN 583410156770

Types of activities (OKVED / RCEA)

• Main type of activity:

  22.29.2

  Manufacture of other plastic products not included in other groupings, except for plastic sealing devices find companies with this code...

• Additional types of activity (8):

  30.20.9	Provision of services for the restoration and equipping (completion) of railway locomotives, tram motor cars and other rolling stock
  32.99.9	Manufacture of other products not included in other groupings
  45.20.1	Maintenance and repair of passenger cars and light commercial vehicles
  45.20.2	Maintenance and repair of other motor vehicles
  45.31.1	Wholesale of automotive parts, components and accessories, except for the activities of agents
  46.49.49	Wholesale of other consumer goods not included in other groupings
  46.69.2	Wholesale of operational materials and machine accessories
  46.90	Non-specialized wholesale trade

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti

Federal Tax Service code: 5800
Address: 440008, Penzenskaya obl., g. Penza, ul. Kommunisticheskaya, d. 32

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie №1 UFNS Rossii po Penzenskoi oblasti v g. Penze (ul. Stasova)
Federal Tax Service code: 5835

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Pension Fund code: 068002
Pension Fund registration number: 068002045988
Registration date: 2016-01-21

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Social Insurance Fund code: 5800
Social Insurance Fund registration number: 580163668758001
Registration date: 2016-01-14

Entries in the EGRUL (28)

Contacts

Phones:
show

E-mails:
show

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:
6

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:
11 370 000 rub.

Revenues for 2018:
7 756 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
10 526 000 rub.

Expenses for 2018:
6 567 000 rub.

Information about taxes and fees for 2022

(no details)

Information about arrears and debts in 2020

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 38 241.66 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 15.37 rub.

Corporate property tax:
penalty: 0.08 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 2 129.13 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 2.18 rub.

Value added tax:
debt: 1 306 329.90 rub.

Value added tax:
fine: 1 029 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 3 744.42 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 4.14 rub.

Personal income tax:
debt: 6 938 rub.

Personal income tax:
penalty: 198.10 rub.

Personal income tax:
fine: 19 449.80 rub.

Income tax:
debt: 436 681 rub.

Income tax:
penalty: 66.24 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 1 inspection. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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