Status

liquidated

Authorized capital

12 031 rub.

Revenues

Employees in 2024

General information

LLC "FORTUNA - TREID"
Limited Liability Company "Fortuna - Treid"

Legal address
352800, Krasnodarskii Krai, g. Tuapse, ul. K. Marksa, D.29, Kv.1

INN and KPP (TIN and RRC)
2322028460, 232201001

OGRN (Primary State Register Number)
1042313059975

Authorized capital
12 031 rub.

Registration date
26.07.2004

Age of organization
21 year 7 months 30 days

City
Tuapse

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
01.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2016-02-11
GRN: 2162365053288

Head of Organization

Liquidator
Lukoyanov Sergei Aleksandrovich
from 05.04.2013
INN 232200348788

Founders (1)

Lukoyanov Sergei Aleksandrovich
Share size: 12 031 rub.
INN 232200348788

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.1 Wholesale trade through agents (for remuneration or on a contractual basis)

    find companies with this code...
  • Additional types of activity (40):
    50.10.1Wholesale of motor vehicles
    50.10.2Retail sale of motor vehicles
    50.10.3Trade in motor vehicles through agents
    50.30.1Wholesale of automotive parts, assemblies and accessories
    50.30.2Retail sale of automotive parts, components and accessories
    50.30.3Trade in automotive parts, components and accessories through agents
    50.40.1Wholesale of motorcycles, their parts, assemblies and accessories
    50.40.2Retail sale of motorcycles, their parts, assemblies and accessories
    51.14.1The activities of agents in the wholesale trade of office equipment and computer equipment
    51.2Wholesale of agricultural raw materials and live animals
    51.3Wholesale of food products, including beverages, and tobacco products
    51.4Wholesale of non-food consumer goods
    51.43Wholesale of household electrical goods, radio and television equipment
    51.43.1Wholesale of household electrical goods
    51.43.2Wholesale of radio and television equipment, technical media (with and without recordings)
    51.47.15Wholesale of household goods not included in other groupings
    51.47.23Wholesale of stationery and stationery
    51.47.32Wholesale of photographic and optical goods
    51.47.37Wholesale of other consumer goods not included in other groupings
    51.5Wholesale of non-agricultural intermediates, waste and scrap
    51.6Wholesale of machinery and equipment
    51.7Other wholesale trade
    52.1Retail in non-specialized stores
    52.2Retail sale of food products, including beverages, and tobacco products in specialty stores
    52.3Retail sale of pharmaceutical and medical products, cosmetics and perfumes
    52.4Other retail trade in specialty stores
    52.45Retail sale of household electrical goods, radio and television equipment
    52.45.1Retail sale of household electrical goods
    52.50Retail sale of used goods in stores
    52.6Retail trade outside stores
    52.7Repair of household goods and personal items
    71.33Rental of office machinery and equipment, including computer equipment
    72.10Consulting on computer hardware
    72.20Software development and consulting in this field
    72.30Data processing
    72.40Activities related to the creation and use of databases and information resources
    72.50Maintenance and repair of office machines and computer equipment
    72.60Other activities related to the use of computer technology and information technology
    74.20.15Development of projects in the field of air conditioning, refrigeration, sanitary engineering and environmental pollution monitoring, building
    acoustics, etc.
    74.81Activities in the field of photography

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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 6 po Krasnodarskomu krayu
Federal Tax Service code: 2365

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033012
Pension Fund registration number: 033012012220
Registration date: 2004-07-29

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (17)

26.07.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2162365083659)
11.02.2016 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2162365053288)
11.11.2015 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2152365056248)
09.10.2015 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2152365051750)
03.07.2014 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: 2142365013349)
25.11.2013 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2132365031016)
05.04.2013 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2132365011766)
05.04.2013 Adoption by a legal entity of a decision on liquidation (GRN: 2132365011755)
22.12.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112365032327)
08.02.2010 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: 2102365008337)
01.06.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092365042207)
05.10.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082365024179)
05.10.2008 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: 2082365024168)
18.08.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062365026139)
18.08.2006 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: 2062365026117)
26.07.2004 Creation of a legal entity (GRN: 1042313059975)
26.07.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: )

Contacts

Phones:
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E-mails:
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Web-sites:

Employees

Number of employees in 2024:

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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.