Status
Authorized capital
Revenues
Employees in 2019
LLC "A-TREID"
Limited Liability Company "A-Treid"
Legal address
350055, Krasnodarskii Krai, g. Krasnodar, ul. Bogatyrskaya, 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) (2020-11-25)
INN and KPP (TIN and RRC)
2312175560, 231201001
OGRN (Primary State Register Number)
1102312018379
Authorized capital
10 000 rub.
Registration date
27.10.2010
Age of organization
15 years 5 months 25 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:
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: 2021-09-30
GRN: 2212301152039
Director
Kostyuk Denis Stanislavovich
from 27.10.2010
INN 233009194030
Kostyuk Denis Stanislavovich
Share size: 10 000 rub. (100%)
INN 233009194030
| 32.99.9 | Manufacture of other products not included in other groupings
find companies with this code... |
| 23.42 | Production of ceramic sanitary products |
| 23.70 | Cutting, processing and finishing of stone |
| 23.91 | Manufacture of abrasive products |
| 25.99.11 | Manufacture of sinks, sinks, bathtubs and other sanitary products and their components made of ferrous metals, copper or aluminum |
| 30.12 | Construction of pleasure and sports vessels |
| 30.99 | Manufacture of other vehicles and equipment not included in other groupings |
| 31.0 | Furniture manufacturing |
| 46.41 | Wholesale of textiles |
| 46.41.2 | Wholesale of haberdashery products |
| 46.42.2 | Wholesale of shoes |
| 46.47.1 | Wholesale of household furniture |
| 46.49 | Wholesale of other household goods |
| 46.49.4 | Wholesale of other consumer goods |
| 46.49.49 | Wholesale of other consumer goods not included in other groupings |
| 46.73.3 | Wholesale trade of sanitary equipment |
| 46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
| 46.90 | Non-specialized wholesale trade |
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 №5 po g. Krasnodaru
Federal Tax Service code: 2312
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033017
Pension Fund registration number: 033017062153
Registration date: 2010-11-01
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2301
Social Insurance Fund registration number: 230402431523011
Registration date: 2010-10-29
| 30.09.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2212301152040) |
| 30.09.2021 | Termination of a legal entity (exclusion 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) (GRN: 2212301152039) |
| 09.06.2021 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2212300624875) |
| 25.11.2020 | 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: 2202306854594) |
| 11.03.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202300313610) |
| 26.10.2018 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6182375903044) |
| 25.10.2018 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6182375897049) |
| 28.12.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 9162375160202) |
| 12.09.2016 | 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: 6162375699381) |
| 25.03.2011 | 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: 2112312024658) |
| 15.11.2010 | 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: 2102312278033) |
| 27.10.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2102312271301) |
| 27.10.2010 | Creation of a legal entity (GRN: 1102312018379) |
Phones:
—
E-mails:
—
Web-sites:
—
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:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
3 174 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
3 143 000 rub.
(no details)
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 59.25 rub.
NON-TAX INCOME administered by tax authorities:
fine: 250 rub.
Personal income tax:
debt: 2 070 rub.
Personal income tax:
penalty: 19.11 rub.
Income tax:
debt: 119 rub.
Income tax:
penalty: 1.31 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 13.73 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 7.81 rub.
Value added tax:
penalty: 5.73 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.