Status
Authorized capital
Revenues
Employees in 2024
LLC "ZERNOTREID"
Limited Liability Company "Zernotreid"
Legal address
350000, Krasnodarskii krai, g. Krasnodar, ul. Severnaya, D.207, Kv.26
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-04-11)
INN and KPP (TIN and RRC)
3444210911, 230801001
OGRN (Primary State Register Number)
1133443035967
Authorized capital
15 000 rub.
Registration date
30.12.2013
Age of organization
11 years 8 months 30 days
City
Krasnodar
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.12.2021
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-05-25
GRN: 6182375077318
General director
Udovenko Gennadii Vadimovich
from 12.12.2014
INN 344206080201
Kuzminskii Dmitrii Markovich
Share size: 5 000 rub. (33.34%)
INN 344399934961
Owned by the limited liability company itself
Share size: 10 000 rub. (66.66%)
INN —
46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed
find companies with this code... |
46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
49.4 | Activities of road freight transport and transportation services |
52.10.3 | Grain storage and warehousing |
52.29 | Other auxiliary activities related to transportation |
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:
Upravlenie Pensionnogo fonda RF v Zapadnom administrativnom okruge g.Krasnodara
Pension Fund code: 033013
Pension Fund registration number: 033013068059
Registration date: 2014-12-15
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: 340105597523021
Registration date: 2014-12-13
25.05.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6182375081950) |
25.05.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6182375077318) |
26.01.2018 | 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: 2182375109310) |
11.04.2017 | 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: 2172375819680) |
16.01.2017 | 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: 2172375138230) |
18.02.2015 | 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: 2152308043765) |
24.01.2015 | 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: 2152308036769) |
15.01.2015 | 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: 2152308031830) |
15.01.2015 | 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: 2152308031148) |
13.12.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2142308148915) |
12.12.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2143443526940) |
12.12.2014 | 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: 2143443526939) |
12.12.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143443526906) |
20.11.2014 | 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: 2143443492950) |
23.09.2014 | 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: 2143443426509) |
19.09.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143443424133) |
09.09.2014 | 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: 2143443413243) |
09.09.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143443413210) |
13.01.2014 | 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: 2143443006860) |
09.01.2014 | 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: 2143443001634) |
30.12.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2133443898212) |
30.12.2013 | Creation of a legal entity (GRN: 1133443035967) |
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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.