Status
Authorized capital
Revenues
Employees in 2019
LLC "KRASNOTREID"
Limited Liability Company "Krasnotreid"
Legal address
350002, Krasnodarskii krai, g. Krasnodar, ul. Severnaya, d. 389, Kabinet 5
INN and KPP (TIN and RRC)
2311141199, 231001001
OGRN (Primary State Register Number)
1122311000074
Authorized capital
11 000 rub.
Registration date
12.01.2012
Age of organization
13 years 8 months 17 days
City
Krasnodar
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2020-10-06
GRN: 2202306593685
Liquidator
Balaev Kadir Mamed-Ogly
from 28.06.2019
INN 231000018244
Offshornaya Kompaniya S Ogranichennoi Otvetstvennostyu Ksoman Treiding Fze
Share size: 11 000 rub. (100%)
INN —
46.36.1 | Wholesale sugar trade
find companies with this code... |
46.36 | Wholesale of sugar, chocolate and sugary confectionery |
46.37 | Wholesale of coffee, tea, cocoa and spices |
46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
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:
Upravlenie Pensionnogo fonda RF (gosudarstvennoe uchrezhdenie)v Centralnom vnutrigorodskom okruge g.Krasnodara
Pension Fund code: 033015
Pension Fund registration number: 033015054089
Registration date: 2019-04-30
Accounting in the Social Insurance Fund:
Filial № 2 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 2302
Social Insurance Fund registration number: 230100941723021
Registration date: 2013-06-25
06.10.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2202306594037) |
06.10.2020 | Liquidation of a legal entity (GRN: 2202306593685) |
18.02.2020 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2202300198439) |
17.07.2019 | 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: 6192375465727) |
28.06.2019 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 6192375287648) |
07.05.2019 | 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: 2192375875240) |
30.04.2019 | 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: 2192375859290) |
24.04.2019 | 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: 2192375796534) |
04.04.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2192375664578) |
04.04.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2192375664567) |
04.04.2019 | 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: 2192375664480) |
23.08.2018 | 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: 6182375558381) |
29.03.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182375481760) |
20.10.2016 | 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: 6162375979837) |
20.01.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142308004111) |
19.07.2013 | 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: 2132308074567) |
19.07.2013 | 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: 2132308073544) |
19.07.2013 | 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: 2132308073324) |
19.07.2013 | 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: 2132308072323) |
04.07.2013 | 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: 2132308066526) |
28.06.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2132308064183) |
20.06.2013 | 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: 2132373026465) |
20.06.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132373026454) |
24.05.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132373023363) |
22.03.2013 | 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: 2132373016785) |
07.03.2013 | 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: 2132373013254) |
20.02.2013 | 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: 2132373010669) |
24.01.2013 | 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: 2132373001869) |
14.12.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2122373039798) |
29.11.2012 | 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: 2122311192903) |
29.11.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122311192892) |
17.10.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122311174181) |
15.10.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122311173631) |
24.09.2012 | 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: 2122311167042) |
24.09.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122311167031) |
15.03.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122311104090) |
05.03.2012 | 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: 2122311101691) |
25.01.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2122311003153) |
12.01.2012 | Creation of a legal entity (GRN: 1122311000074) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
39 990 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
1 270 000 rub.
Expenses for 2018:
24 658 000 rub.
(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.