Status
Authorized capital
Revenues
Employees in 2023
LLC UK "TREST № 5"
Limited Liability Company Uk "Trest № 5"
Legal address
353480, Krasnodarskii Krai, g. Gelendzhik, ul. Kollektivnaya, d. 121
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-04-28)
INN and KPP (TIN and RRC)
2304062757, 230401001
OGRN (Primary State Register Number)
1122304001852
Authorized capital
10 000 rub.
Registration date
12.10.2012
Age of organization
12 years 10 months 23 days
City
Gelendzhik
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.05.2024
(current status at the beginning of the year, without changes made)
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: 2024-05-31
GRN: 2242300582676
Director
Baisov Ahmed Halidovich
from 22.01.2019
INN 090109413638
Nesterenko Anatolii Gennadievich
Share size: 10 000 rub. (100%)
INN 232105071230
68.32.1 | Management of the operation of the housing stock for remuneration or on a contractual basis
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43.21 | Electrical installation works |
43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
43.29 | Production of other construction and installation works |
43.31 | Production of plastering works |
43.32 | Carpentry and carpentry works |
43.33 | Work on the installation of floor coverings and wall cladding |
43.34 | Production of painting and glass works |
43.39 | Production of other finishing and finishing works |
43.99 | Other specialized construction works not included in other groupings |
43.99.1 | Waterproofing works |
68.32 | Management of real estate for remuneration or on a contractual basis |
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 №21 po Krasnodarskomu krayu
Federal Tax Service code: 2304
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033004
Pension Fund registration number: 033004044431
Registration date: 2012-10-18
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2310
Social Insurance Fund registration number: 231038455823101
Registration date: 2012-10-16
31.05.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2242300582710) |
31.05.2024 | 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: 2242300582676) |
07.02.2024 | 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: 2242300129894) |
03.06.2023 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2232300713819) |
03.02.2023 | 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: 2232300142941) |
24.01.2023 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2232300091880) |
14.12.2022 | 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: 2222302334252) |
03.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222301494248) |
28.04.2022 | 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: 2222300546675) |
22.01.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192375128933) |
20.12.2018 | 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: 7182375241228) |
14.12.2018 | 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: 7182375204697) |
14.12.2018 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 7182375199131) |
13.12.2018 | Submission by the licensing authority of information on the granting of a license (GRN: 7182375195248) |
16.11.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7182375003628) |
18.09.2018 | 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: 6182375676686) |
11.07.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6182375349106) |
07.04.2018 | 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: 2182375563434) |
02.03.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182375347768) |
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: 2162304077880) |
18.11.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 2152304054450) |
17.02.2015 | 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: 2152304032208) |
27.01.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142304001167) |
06.09.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132304023432) |
14.11.2012 | 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: 2122304032244) |
31.10.2012 | 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: 2122304031309) |
12.10.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2122304029879) |
12.10.2012 | Creation of a legal entity (GRN: 1122304001852) |
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
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Revenues for 2021:
—
Revenues for 2020:
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Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
Personal income tax:
fine: 10 420.53 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 7 747.63 rub.
not on the registry
not on the registry
no information
Found 35 inspections. more...
Found 58 completed enforcement proceedings. More...