Status
Authorized capital
Revenues
Employees in 2023
LLC "TRAFT YUNION"
Limited Liability Company "Traft YUnion"
Legal address
350033, Krasnodarskii krai, g. Krasnodar, ul. Lineinaya, d. 19, Pomesch. 33
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-02-14)
INN and KPP (TIN and RRC)
3905068709, 230901001
OGRN (Primary State Register Number)
1053900165110
Authorized capital
25 000 rub.
Registration date
11.10.2005
Age of organization
19 years 11 months 6 days
City
Krasnodar
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.01.2022
(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: 2019-04-05
GRN: 2192375678922
General director
Zavyalov Maksim Vladimirovich
from 10.11.2015
INN 390804684469
Zavyalov Maksim Vladimirovich
Share size: 25 000 rub. (100%)
INN 390804684469
41.20 | Construction of residential and non-residential buildings
find companies with this code... |
17.11 | Pulp and wood pulp production |
17.12 | Production of paper and cardboard |
17.21 | Production of corrugated paper and cardboard, paper and cardboard containers |
17.23 | Production of paper stationery |
17.29 | Manufacture of other paper and cardboard products |
18.1 | Printing activities and provision of services in this field |
43.11 | Dismantling and demolition of buildings |
43.12.3 | Production of earthworks |
43.21 | Electrical installation works |
43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
43.29 | Production of other construction and installation works |
43.31 | Production of plastering works |
43.32 | Carpentry and carpentry works |
43.33 | Work on the installation of floor coverings and wall cladding |
43.34 | Production of painting and glass works |
43.39 | Production of other finishing and finishing works |
43.99 | Other specialized construction works not included in other groupings |
43.99.1 | Waterproofing works |
46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
46.13 | Activities of agents in the wholesale trade of timber and construction materials |
46.18.91 | The activities of agents specializing in the wholesale trade of paper and cardboard |
46.32 | Wholesale of meat and meat products |
46.32.3 | Wholesale of canned meat and poultry meat |
46.33 | Wholesale of dairy products, eggs and edible oils and fats |
46.37 | Wholesale of coffee, tea, cocoa and spices |
46.41 | Wholesale of textiles |
46.41.2 | Wholesale of haberdashery products |
46.42 | Wholesale of clothing and footwear |
46.49 | Wholesale of other household goods |
46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
46.76 | Wholesale of other intermediate products |
47.30 | Retail sale of motor fuel in specialized stores |
47.52 | Retail sale of hardware, paints and varnishes and glass in specialty stores |
47.62.2 | Retail sale of stationery and stationery in specialized stores |
47.7 | Retail sale of other goods in specialized stores |
52.10 | Warehousing and storage activities |
52.24 | Cargo handling |
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 №3 po g. Krasnodaru
Federal Tax Service code: 2309
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Centralnom administrativnom okruge g.Krasnodara
Pension Fund code: 033014
Pension Fund registration number: 033014044014
Registration date: 2015-12-02
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: 390005116923021
Registration date: 2015-11-24
05.04.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2192375686314) |
05.04.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2192375678922) |
12.12.2018 | 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: 7182375176801) |
22.03.2017 | Cancellation by a legal entity of a decision on reorganization (GRN: 2173926171087) |
14.02.2017 | 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: 2172375341356) |
18.07.2016 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2163926411460) |
18.07.2016 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2163926411449) |
11.01.2016 | 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: 2162309050132) |
08.12.2015 | 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: 2152309124670) |
26.11.2015 | 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: 2152309119411) |
26.11.2015 | 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: 2152309119400) |
24.11.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2153926459278) |
24.11.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2153926459267) |
23.11.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153926459234) |
23.11.2015 | 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: 2153926459223) |
10.11.2015 | 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: 2153926421944) |
10.11.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153926421933) |
01.09.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153926336705) |
19.06.2015 | 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: 2153926216893) |
11.12.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143926569389) |
04.12.2014 | 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: 2143926556541) |
18.11.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143926535542) |
08.05.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2143926243712) |
29.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9103926029704) |
29.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6103926658874) |
08.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6093925036771) |
08.12.2009 | 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: 6093925036760) |
31.10.2005 | 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: 2053900174458) |
31.10.2005 | 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: 2053900173314) |
11.10.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2053900165141) |
11.10.2005 | Creation of a legal entity (GRN: 1053900165110) |
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Number of employees in 2023:
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Revenues for 2023:
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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 2018:
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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.