LLC "AVK TREID"

Limited Liability Company "Avk Treid"

Status

liquidated

Authorized capital

12 000 rub.

Revenues

—

Employees in 2024

—

General information

LLC "AVK TREID"
Limited Liability Company "Avk Treid"

Legal address
353421, Krasnodarskii Krai, R-N Anapskii, ul. Vinogradnaya, d. 8

INN and KPP (TIN and RRC)
3448050698, 230101001

OGRN (Primary State Register Number)
1103461002578

Authorized capital
12 000 rub.

Registration date
21.09.2010

Age of organization
15 years 6 months 10 days

City
Anapskii

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)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2017-07-28
GRN: 6172375908655

Head of Organization

Director
Nemolyakin Roman Aleksandrovich
from 22.12.2015
INN 230102007761

Founders (1)

Lapin Aleksandr Grigorevich
Share size: 12 000 rub. (100%)
INN 344605129106

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.75 Wholesale of chemical products

    find companies with this code...
  • Additional types of activity (32):
    41.2Construction of residential and non-residential buildings
    41.20Construction of residential and non-residential buildings
    43.11Dismantling and demolition of buildings
    43.12Preparation of the construction site
    43.12.3Production of earthworks
    43.2Production of electrical, sanitary and other construction and installation works
    43.21Electrical installation works
    43.3Construction and finishing works
    43.31Production of plastering works
    43.32Carpentry and carpentry works
    43.33Work on the installation of floor coverings and wall cladding
    43.34Production of painting and glass works
    43.39Production of other finishing and finishing works
    43.99Other specialized construction works not included in other groupings
    46.1Wholesale trade for remuneration or on a contractual basis
    46.13.2Activities of agents in the wholesale trade of building materials
    46.2Wholesale of agricultural raw materials and live animals
    46.3Wholesale of food, beverages and tobacco products
    46.4Wholesale of non-food consumer goods
    46.41.1Wholesale of textiles, except textile haberdashery
    46.6Wholesale of other machinery, equipment and accessories
    46.7Other specialized wholesale trade
    46.90Non-specialized wholesale trade
    52.10Warehousing and storage activities
    52.29Other auxiliary activities related to transportation
    68.2Lease and management of own or leased real estate
    68.3Real estate transactions for remuneration or on a contractual basis
    69Activities in the field of law and accounting
    70.22Consulting on business and management issues
    73.1Advertising activities
    73.20Market research and public opinion research
    82.99Activities related to the provision of other business support services, not included in other groupings

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 №20 po Krasnodarskomu krayu
Federal Tax Service code: 2301

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033001
Pension Fund registration number: 033001077444
Registration date: 2015-12-30

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2315
Social Insurance Fund registration number: 340603872323151
Registration date: 2015-12-25

Entries in the EGRUL (48)

28.07.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 6172375921833)
28.07.2017 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6172375908655)
31.03.2017 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: 2172375732395)
14.07.2016 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: 2162301112807)
03.07.2016 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: 2162301110706)
22.06.2016 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: 2162301108440)
27.04.2016 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: 2162301101851)
15.01.2016 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: 2162301051075)
31.12.2015 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: 2152301075342)
22.12.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2153443588824)
22.12.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2153443588780)
22.12.2015 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: 2153443588637)
22.12.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153443588615)
02.09.2015 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: 2153443323900)
20.08.2015 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: 2153443307312)
05.08.2015 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: 2153443289800)
25.07.2015 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: 2153443278470)
16.07.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2152311347780)
16.07.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2152311347758)
16.07.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152311343776)
01.04.2015 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: 2152311113194)
20.03.2015 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: 2152311098300)
11.02.2015 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: 2153443063156)
28.01.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2153443049010)
28.01.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2153443049000)
28.01.2015 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: 2153443048955)
28.01.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153443048944)
23.12.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7143443559923)
23.12.2014 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: 7143443559880)
13.11.2013 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: 2133443842189)
08.11.2013 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: 2133443835875)
05.11.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2133443829540)
08.10.2013 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: 2133443798300)
02.10.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2133455025394)
02.10.2013 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: 2133455025383)
15.05.2013 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: 2133455014526)
15.05.2013 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: 2133455013250)
15.05.2013 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: 2133455013240)
18.03.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2133455006925)
14.03.2013 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2133443549842)
14.03.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2133443549820)
14.03.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2133443549810)
14.03.2013 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: 2133443549809)
24.11.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113461064605)
04.10.2010 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: 2103461060998)
23.09.2010 Making changes to information about a legal entity entered into the Unified State Register of Legal Entities on the basis of documents submitted by other authorities due to errors made by the registering authority (GRN: 2103461059117)
21.09.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2103461058798)
21.09.2010 Creation of a legal entity (GRN: 1103461002578)

Contacts

Phones:
—

E-mails:
—

Web-sites:
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Employees

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:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

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.

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