Status
Authorized capital
Revenues
Employees in 2024
LLC "KLEVERTREID"
Limited Liability Company "Klevertreid"
Legal address
350000, Krasnodarskii Krai, g. Krasnodar, ul. Im Kirova, D.131/119, Kv.321
INN and KPP (TIN and RRC)
6167074628, 230801001
OGRN (Primary State Register Number)
1106195005520
Authorized capital
10 000 rub.
Registration date
08.07.2010
Age of organization
15 years 7 months 6 days
City
Krasnodar
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
07.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2013-01-09
GRN: 2132543000852
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AKF INVEST"
OGRN: 1112536016999
INN: 2536247290
Date: 2013-01-09
GRN: 2132543000852
General director
Dudchenko Dmitrii Sergeevich
from 08.07.2010
INN 616700784361
Dudchenko Dmitrii Sergeevich
Share size: 10 000 rub. (100%)
INN 616700784361
| 51.53 | Wholesale of timber, construction materials and sanitary equipment
find companies with this code... |
| 51.43.1 | Wholesale of household electrical goods |
| 51.53.2 | Wholesale of paint and varnish materials, sheet glass, sanitary equipment and other construction materials |
| 51.53.24 | Wholesale of other building materials |
| 51.54 | Wholesale of hardware, hand tools, plumbing and heating equipment |
| 51.70 | Other wholesale trade |
| 52.45.1 | Retail sale of household electrical goods |
| 52.46 | Retail sale of hardware, paint and varnish materials and glazing materials |
| 52.46.5 | Retail sale of sanitary equipment |
| 52.46.6 | Retail sale of gardening equipment and inventory |
| 52.46.7 | Retail sale of construction materials not included in other groupings |
| 52.46.73 | Retail sale of metal and non-metallic structures, etc. |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №1 po g. Krasnodaru
Federal Tax Service code: 2308
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033013
Pension Fund registration number: 033013058190
Registration date: 2012-08-10
Accounting in the Social Insurance Fund:
Filial № 2 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 2302
Social Insurance Fund registration number: 610370493023021
Registration date: 2012-11-29
| 25.03.2014 | 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: 2142308031666) |
| 11.03.2014 | 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: 2142308018807) |
| 22.11.2013 | 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: 2132308125794) |
| 09.01.2013 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2132543000852) |
| 01.10.2012 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2122543425090) |
| 31.08.2012 | 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: 2122308091112) |
| 14.08.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2122308084810) |
| 30.07.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2126195078755) |
| 30.07.2012 | 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: 2126195078491) |
| 08.09.2010 | 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: 2106195137398) |
| 06.09.2010 | 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: 2106195105751) |
| 09.07.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2106195081353) |
| 08.07.2010 | Creation of a legal entity (GRN: 1106195005520) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.