General information

LLC "NK-TREID"
Limited Liability Company "Nk-Treid"

Legal address
350000, Krasnodarskii Krai, g. Krasnodar, ul. Kubanskaya Naberezhnaya, d. 4, Ofis 1

INN and KPP (TIN and RRC)
2315118627, 230901001

OGRN (Primary State Register Number)
1052309123426

Authorized capital
10 000 rub.

Registration date
27.10.2005

Age of organization
20 years 3 months 29 days

City
Krasnodar

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2018-10-04
GRN: 6182375798324

Head of Organization

Liquidator
Geivandov Aleksandr Ioganovich
from 27.09.2017
INN 263500663083

Founders (1)

Geivandov Aleksandr Ioganovich
Share size: 10 000 rub. (100%)
INN 263500663083

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.90

  Non-specialized wholesale trade find companies with this code...

• Additional types of activity (10):

  46.17.21	Activities of agents in the wholesale trade of soft drinks
  46.18.99	The activities of agents specializing in the wholesale trade of other goods not included in other groupings
  46.31.2	Wholesale of canned vegetables, fruits and nuts
  46.38.29	Wholesale of other food products not included in other groupings
  49.4	Activities of road freight transport and transportation services
  50.10	Marine passenger transport activities
  50.20	Marine cargo transport activities
  52.22	Auxiliary activities related to water transport
  52.24	Cargo handling
  52.29	Other auxiliary activities related to transportation

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 №3 po g. Krasnodaru
Federal Tax Service code: 2309

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033014
Pension Fund registration number: 033014037619
Registration date: 2012-03-21

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: 232168075423021
Registration date: 2012-03-01

Entries in the EGRUL (29)

Contacts

Phones:
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Web-sites:
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Employees

Number of employees in 2024:
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Average salary

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Financial indicators

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Expenses for 2018:
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Information about taxes and fees for 2018

(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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