Status

liquidated

Authorized capital

230 000 rub.

Revenues

Employees in 2024

General information

LLC "MEGATREID"
Limited Liability Company "Megatreid"

Legal address
352931, Krasnodarskii Krai, g. Armavir, ul. Volodarskogo, D.1

INN and KPP (TIN and RRC)
2372000445, 237201001

OGRN (Primary State Register Number)
1112372000553

Authorized capital
230 000 rub.

Registration date
28.09.2011

Age of organization
14 years 6 months 5 days

City
Armavir

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
09.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2015-06-01
GRN: 2152372053249

Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BELORECHENSKSORTSEMOVOSH"
OGRN: 1122368001282
INN: 2368003813
Date: 2013-07-08
GRN: 2132372026026

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU " SMART-S"
OGRN: 1042300681037
INN: 2302048203
Date: 2015-06-01
GRN: 2152372053249

Head of Organization

Director
Krickii Boris Borisovich
from 21.10.2013
INN 230204345199

Founders (1)

Vartanyan Naira Rubikovna
Share size: 230 000 rub. (100%)
INN 230209796004

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.34.1 Wholesale of soft drinks

    find companies with this code...
  • Additional types of activity (35):
    51.11.2The activities of agents in the wholesale trade of agricultural raw materials, textile raw materials and semi-finished products
    51.11.21Activities of grain wholesale agents
    51.11.23The activities of agents in the wholesale trade of oilseeds and oil-containing fruits
    51.11.24The activities of agents in the wholesale trade of animal feed
    51.11.26Activities of agents in the wholesale trade of other agricultural raw materials and semi-finished products not included in other groupings
    51.13.1Activities of agents in the wholesale trade of timber
    51.13.2Activities of agents in the wholesale trade of building materials
    51.14.1The activities of agents in the wholesale trade of office equipment and computer equipment
    51.14.2Activities of agents in the wholesale trade of other types of machinery and equipment
    51.15.1Activities of agents in the wholesale trade of household furniture
    51.15.41Activities of agents in the wholesale trade of radio and television equipment
    51.15.42Activities of agents in the wholesale trade of technical media (with and without records)
    51.15.5The activities of agents in the wholesale trade of other household goods
    51.21.1Grain wholesale
    51.21.3Wholesale of oilseeds and oil-bearing fruits
    51.21.4Wholesale of feed for farm animals
    51.21.5Wholesale of agricultural raw materials not included in other groupings
    51.35Wholesale of tobacco products
    51.36Wholesale of sugar and sugary confectionery products, including chocolate
    51.37Wholesale of coffee, tea, cocoa and spices
    51.38.23Wholesale of pet food
    51.43.1Wholesale of household electrical goods
    51.43.2Wholesale of radio and television equipment, technical media (with and without recordings)
    51.47.11Wholesale of household furniture
    51.53.1Wholesale of timber
    51.53.24Wholesale of other building materials
    51.64.3Wholesale of office furniture
    52.24.22Retail sale of sugary confectionery products, including chocolate
    52.25.12Beer retail
    52.25.2Retail sale of soft drinks
    52.26Retail sale of tobacco products
    52.27.36Retail sale of tea, coffee, cocoa
    52.44.1Furniture retail
    52.48.11Retail sale of office furniture
    70.31.12Provision of intermediary services in the purchase, sale and lease of non-residential real estate

Federal Tax Service, Pension Fund, Social Insurance Fund

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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 13 po Krasnodarskomu krayu
Federal Tax Service code: 2372

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033002
Pension Fund registration number: 033002047820
Registration date: 2011-10-04

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2318
Social Insurance Fund registration number: 231859820223181
Registration date: 2011-10-04

Entries in the EGRUL (18)

01.06.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2152372053315)
01.06.2015 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2152372053249)
09.10.2014 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2142372039632)
04.07.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142372026828)
11.11.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132372044550)
21.10.2013 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: 2132372042889)
21.10.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132372042878)
17.09.2013 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: 2132372035585)
08.07.2013 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2132372026026)
26.03.2013 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2132372012595)
27.02.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132372008052)
15.02.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132372006370)
18.01.2013 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: 2132372000924)
18.01.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132372000891)
25.10.2011 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: 2112372075297)
25.10.2011 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: 2112372074659)
29.09.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2112372070479)
28.09.2011 Creation of a legal entity (GRN: 1112372000553)

Contacts

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Employees

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.