Status
Authorized capital
Revenues
Employees in 2024
LLC "AGRO-TREID"
Limited Liability Company "Agro-Treid"
Legal address
350042, Krasnodarskii Krai, g. Krasnodar, ul. Kolhoznaya, d. 7, Ofis 52
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-10-18)
INN and KPP (TIN and RRC)
2310085907, 231001001
OGRN (Primary State Register Number)
1032305702494
Authorized capital
10 000 rub.
Registration date
12.08.2003
Age of organization
22 years 8 months 3 days
City
Krasnodar
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.12.2023
(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: 2019-05-24
GRN: 2192375992653
Director
Znamenskii Igor Aleksandrovich
from 28.01.2008
INN 231119483030
Fadeeva Lidiya Pavlovna
Share size: 10 000 rub.
INN 231006190001
| 10.61.3 | Production of cereals and granules from grain crops
find companies with this code... |
| 10.41.2 | Production of unrefined vegetable oils and their fractions |
| 10.41.5 | Production of refined vegetable oils and their fractions |
| 10.41.6 | Production of hydrogenated and transesterified animal and vegetable fats and oils and their fractions |
| 10.61.2 | Production of flour from grain crops |
| 10.61.4 | Production of flour mixtures and preparation of flour mixtures or dough for bread, cakes, biscuits and pancakes |
| 10.62.2 | Production of unrefined corn oil and its fractions |
| 46.21.11 | Wholesale grain trade |
| 46.21.13 | Wholesale of oilseeds and oil-bearing fruits |
| 46.21.14 | Wholesale of feed for farm animals |
| 46.21.19 | Wholesale trade in agricultural raw materials not included in other groupings |
| 46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
| 46.90 | Non-specialized wholesale trade |
| 47.78.9 | Retail sale of non-food products not included in other groupings in specialized stores |
| 49.41.1 | Transportation of goods by specialized vehicles |
| 49.41.2 | Transportation of goods by non-specialized motor vehicles |
| 52.10.3 | Grain storage and warehousing |
| 52.10.9 | Storage and warehousing of other goods |
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:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033015
Pension Fund registration number: 033015015761
Registration date: 2003-08-18
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: 230200612723021
Registration date: 2003-08-19
| 24.05.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2192375994292) |
| 24.05.2019 | 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: 2192375992653) |
| 06.02.2019 | 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: 2192375265971) |
| 22.01.2019 | 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: 2192375127096) |
| 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: 6182375785377) |
| 18.10.2017 | 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: 7172375495076) |
| 28.02.2017 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2172375441753) |
| 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: 8162375353550) |
| 27.09.2016 | 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: 6162375850521) |
| 28.01.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082310013840) |
| 31.07.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2072310117075) |
| 23.11.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2042305719003) |
| 08.10.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2032305705683) |
| 12.08.2003 | Creation of a legal entity (GRN: 1032305702494) |
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Number of employees in 2024:
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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.