Status

liquidated

Authorized capital

50 000 rub.

Revenues

Employees in 2024

General information

LLC "ALKO-TREID PLYUS"
Limited Liability Company "Alko-Treid Plyus"

Legal address
350089, Krasnodarskii Krai, g. Krasnodar, Pr-Kt CHekistov, d. 38, Pomesch. 37
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-05-02)

INN and KPP (TIN and RRC)
0273030406, 230801001

OGRN (Primary State Register Number)
1020202389481

Authorized capital
50 000 rub.

Registration date
31.07.1998

Age of organization
27 years 2 months 16 days

City
Krasnodar

Special tax treatment
ENVD (2018 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
13.03.2024
(current status at the beginning of the year, without changes made)

Organization status

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: 2019-01-30
GRN: 2192375187530

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RUNO PLYUS"
OGRN: 1100280038935
INN: 0274151682
Date: 2010-11-09
GRN: 2100280997419

Head of Organization

Director
Aminev Nail Faizelovich
from 18.10.2017
INN 025703764964

Founders (1)

YUsupov Aivar Arturovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-09-13)

Share size: 50 000 rub. (100%)
INN 027504284572

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.38.23 Wholesale of flour and pasta

    find companies with this code...
  • Additional types of activity (19):
    46.36.1Wholesale sugar trade
    46.38.24Wholesale of cereals
    46.90Non-specialized wholesale trade
    47.21Retail sale of fruits and vegetables in specialty stores
    47.22Retail sale of meat and meat products in specialty stores
    47.23Retail sale of fish, crustaceans and shellfish in specialty stores
    47.24Retail sale of bread and bakery products and confectionery in specialty stores
    47.25.12Retail sale of beer in specialty stores
    47.25.2Retail sale of soft drinks in specialty stores
    47.26Retail sale of tobacco products in specialty stores
    47.29.11Retail sale of dairy products in specialty stores
    47.29.12Retail sale of eggs in specialty stores
    47.29.2Retail sale of edible oils and fats in specialty stores
    47.29.3Retail sale of other food products in specialty stores
    47.59.2Retail sale of various household utensils, knives, tableware, glass and ceramic products, including porcelain and earthenware in specialized stores
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    56.30Serving drinks

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 №1 po g. Krasnodaru
Federal Tax Service code: 2308

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033013
Pension Fund registration number: 033013069221
Registration date: 2015-04-23

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2302
Social Insurance Fund registration number: 027300162823021
Registration date: 2014-12-24

Entries in the EGRUL (51)

30.01.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2192375189928)
30.01.2019 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: 2192375187530)
03.10.2018 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: 6182375767436)
18.10.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7172375497529)
18.10.2017 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 7172375494031)
13.09.2017 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: 7172375231175)
02.05.2017 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: 2172375987310)
20.11.2016 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: 8162375370919)
25.03.2015 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: 2150280225324)
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: 2150280203214)
24.01.2015 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: 2150280063680)
20.01.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152308032842)
24.12.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 6140280182608)
24.12.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 6140280182597)
24.12.2014 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: 6140280182443)
09.12.2014 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: 6140280141776)
09.12.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6140280141743)
14.09.2013 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2130280921571)
29.08.2012 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2120280445349)
19.06.2012 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2120280307520)
19.06.2012 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2120280307486)
07.06.2012 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2120280285420)
01.08.2011 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: 2110280334888)
09.12.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6100280061755)
09.11.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2100280997518)
09.11.2010 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: 2100280997507)
09.11.2010 Completion of the reorganization of a legal entity in the form of separation of another legal entity (other legal entities) from it (GRN: 2100280997419)
29.09.2010 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2100280914370)
02.07.2010 The beginning of the procedure for the reorganization of a legal entity in the form of a separation (GRN: 2100280763603)
25.06.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2100280753153)
25.06.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2100280752625)
25.06.2010 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: 2100280752614)
22.01.2010 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: 2100280104351)
31.12.2009 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2090280928967)
23.12.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2090280897221)
15.10.2009 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2090280704150)
07.09.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2090280626621)
26.08.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2090280609857)
26.08.2009 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: 2090280609791)
21.09.2006 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: 2060277117195)
06.09.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2060277081203)
10.07.2006 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: 2060277064945)
22.06.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2060277056850)
04.04.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2060277023618)
04.04.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2060277023607)
30.03.2006 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: 2060273008959)
30.03.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2060273008948)
28.12.2005 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: 2050203782781)
28.12.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2050203782770)
28.12.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2050203782760)
30.10.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1020202389481)

Contacts

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Employees

Number of employees in 2024:

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Average salary

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In 2023: —

In 2022: —

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Financial indicators

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Information about taxes and fees for 2019

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.