Status
Authorized capital
Revenues
Employees in 2023
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
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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: 2011-03-09
GRN: 2112310012880
General director
Svistunov Aleksei Vladimirovich
from 30.11.2005
INN 616803224361
Mys YUrii Gissaevich
Share size: 10 000 rub.
INN 231296045821
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... |
51.21.1 | Grain wholesale |
51.3 | Wholesale of food products, including beverages, and tobacco products |
51.35 | Wholesale of tobacco products |
51.70 | Other wholesale trade |
52.11 | Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products |
52.2 | Retail sale of food products, including beverages, and tobacco products in specialty stores |
52.48.39 | Specialized retail trade in other non-food products not included in other groupings |
63.4 | Organization of cargo transportation |
74.14 | Consulting on business and management issues |
74.84 | Provision of other services |
92.40 | Activities of news agencies |
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: —
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) |
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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.