Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

General information

LLC "KRASNODAR-TREID"
Limited Liability Company "Krasnodar-Treid"

Legal address
350909, Krasnodarskii krai, g. Krasnodar, ul. Im Lenina, D.167

INN and KPP (TIN and RRC)
2312127359, 231201001

OGRN (Primary State Register Number)
1062312034201

Authorized capital
10 000 rub.

Registration date
12.05.2006

Age of organization
19 years 3 months 30 days

City
Krasnodar

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
31.12.2021
(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: 2008-07-29
GRN: 2082312083380

Head of Organization

Liquidator
Bukaeva Lyubov Evgenevna
from 24.07.2007
INN 230810763703

Founders (1)

Fartushnyak Vladimir Alekseevich
Share size: 10 000 rub.
INN 770200169375

Types of activities (OKVED / RCEA)

  • Main type of activity:
    52.4 Other retail trade in specialty stores

    find companies with this code...
  • Additional types of activity (6):
    51.4Wholesale of non-food consumer goods
    51.41Wholesale of textile and haberdashery products
    51.42Wholesale of clothing, including underwear, and shoes
    52.41Retail trade in textiles and haberdashery
    52.42Clothing retail
    52.43Retail sale of footwear and leather goods

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 №5 po g. Krasnodaru
Federal Tax Service code: 2312

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Karasunskom administrativnom okruge g.Krasnodara
Pension Fund code: 033017
Pension Fund registration number: 033017043701
Registration date: 2006-05-17

Accounting in the Social Insurance Fund:
Filial № 4 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 2304
Social Insurance Fund registration number: 230401124523041
Registration date: 2006-05-18

Entries in the EGRUL (15)

04.02.2010 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: 2102312084500)
03.04.2009 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: 2092312025420)
03.04.2009 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: 2092312025188)
29.07.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2082312083390)
29.07.2008 Liquidation of a legal entity (GRN: 2082312083380)
22.07.2008 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2082312058453)
06.02.2008 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: 2082312015620)
24.07.2007 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2072312064328)
24.07.2007 Adoption by a legal entity of a decision on liquidation (GRN: 2072312064317)
19.07.2007 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: 2072312063888)
19.07.2007 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: 2072312063877)
14.06.2007 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: 2072312055957)
14.06.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072312055946)
15.05.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2062312036994)
12.05.2006 Creation of a legal entity (GRN: 1062312034201)

Contacts

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Employees

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Average salary

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Financial indicators

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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.