Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

General information

LLC "MARVELTREID"
Limited Liability Company "Marveltreid"
-

Legal address
350038, Krasnodarskii krai, g. Krasnodar, ul. Berezanskaya, D.88

INN and KPP (TIN and RRC)
2310097162, 231001001

OGRN (Primary State Register Number)
1042305712470

Authorized capital
10 000 rub.

Registration date
18.10.2004

Age of organization
20 years 10 months 18 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)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2011-03-09
GRN: 2112310012880

Head of Organization

General director
Svistunov Aleksei Vladimirovich
from 30.11.2005
INN 616803224361

Founders (1)

Mys YUrii Gissaevich
Share size: 10 000 rub.
INN 231296045821

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.11.2 The activities of agents in the wholesale trade of agricultural raw materials, textile raw materials and semi-finished products

    find companies with this code...
  • Additional types of activity (11):
    51.21.1Grain wholesale
    51.3Wholesale of food products, including beverages, and tobacco products
    51.35Wholesale of tobacco products
    51.70Other wholesale trade
    52.11Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products
    52.2Retail sale of food products, including beverages, and tobacco products in specialty stores
    52.48.39Specialized retail trade in other non-food products not included in other groupings
    63.4Organization of cargo transportation
    74.14Consulting on business and management issues
    74.84Provision of other services
    92.40Activities of news agencies

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:
Inspekciya Federalnoi nalogovoi sluzhby №2 po g. Krasnodaru
Federal Tax Service code: 2310

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF (gosudarstvennoe uchrezhdenie)v Centralnom vnutrigorodskom okruge g.Krasnodara
Pension Fund code: 033015
Pension Fund registration number: 033015018984
Registration date: 2004-10-18

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (9)

05.12.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2122310112098)
09.03.2011 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2112310012880)
20.01.2010 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: 2102310028269)
31.07.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2072310126623)
30.11.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2052305769151)
11.02.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2052305687795)
11.02.2005 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: 2052305687751)
16.12.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: 2042305722941)
18.10.2004 Creation of a legal entity (GRN: 1042305712470)

Contacts

Phones:

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Web-sites:

Employees

Number of employees in 2023:

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Average salary

In 2023: —

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Financial indicators

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Expenses for 2023:

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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.