Status
Authorized capital
Revenues
Employees in 2024
LLC "KUBAN - TREID"
Limited Liability Company "Kuban - Treid"
---
Legal address
353740, Krasnodarskii krai, ul. Sovetov, D.29, ---, ---
INN and KPP (TIN and RRC)
2341012930, 234101001
OGRN (Primary State Register Number)
1062341001854
Authorized capital
10 000 rub.
Registration date
30.03.2006
Age of organization
19 years 5 months 30 days
City
Krasnodarskii Krai
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: 2013-10-16
GRN: 2132371019284
Head of the Liquidation Commission
Sereda Elena Vitalevna
from 08.10.2013
INN 234100333365
Sereda Elena Vitalevna
Share size: 10 000 rub. (100%)
INN 234100333365
52.25.1 | Retail sale of alcoholic beverages, including beer
find companies with this code... |
52.11 | Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products |
52.11.1 | Retail sale of frozen food in non-specialized stores |
52.11.2 | Retail trade in non-specialized stores of unfrozen products, including beverages, and tobacco products |
52.12 | Other retail trade in non-specialized stores |
52.2 | Retail sale of food products, including beverages, and tobacco products in specialty stores |
52.21 | Retail sale of fruits, vegetables and potatoes |
52.22 | Retail sale of meat, poultry meat, products and canned meat and poultry meat |
52.22.1 | Retail sale of meat and poultry meat, including offal |
52.22.2 | Retail sale of meat and poultry products |
52.22.3 | Retail sale of canned meat and poultry meat |
52.23 | Retail sale of fish, crustaceans and shellfish |
52.23.1 | Retail sale of fish and seafood |
52.23.2 | Retail sale of canned fish and seafood |
52.24.1 | Retail sale of bread and bakery products |
52.24.2 | Retail sale of confectionery products |
52.24.21 | Retail sale of flour confectionery products |
52.24.22 | Retail sale of sugary confectionery products, including chocolate |
52.24.3 | Retail sale of ice cream and frozen desserts |
52.25 | Retail sale of alcoholic and other beverages |
52.25.2 | Retail sale of soft drinks |
52.26 | Retail sale of tobacco products |
52.27 | Other retail sale of food products in specialty stores |
52.27.11 | Retail sale of dairy products |
52.27.12 | Retail sale of eggs |
52.27.2 | Retail sale of edible oils and fats |
52.27.21 | Retail sale of animal oils and fats |
52.27.22 | Retail sale of vegetable oils |
52.27.3 | Retail sale of other food products |
52.27.31 | Retail sale of flour and pasta |
52.27.32 | Retail sale of cereals |
52.27.33 | Retail sale of canned fruits, vegetables, nuts, etc. |
52.27.34 | Retail sale of sugar |
52.27.35 | Retail sale of salt |
52.27.36 | Retail sale of tea, coffee, cocoa |
52.27.39 | Retail sale of other food products not included in other groupings |
52.33 | Retail sale of cosmetics and perfumes |
52.33.2 | Retail sale of toilet and household soap |
52.4 | Other retail trade in specialty stores |
52.41 | Retail trade in textiles and haberdashery |
52.42.1 | Retail sale of men's, women's and children's clothing |
52.42.6 | Retail sale of hosiery |
52.45.4 | Retail sale of technical media (with and without records) |
52.48.3 | Specialized retail trade in non-food products not included in other groupings |
52.48.33 | Retail sale of pets and pet food |
52.48.34 | Retail sale of souvenirs, handicrafts, religious and religious items, funeral supplies |
52.48.39 | Specialized retail trade in other non-food products not included in other groupings |
52.62 | Retail trade in tents and markets |
52.63 | Other retail trade outside stores |
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 № 12 po Krasnodarskomu krayu
Federal Tax Service code: 2371
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Leningradskom raione Krasnodarskogo kraya
Pension Fund code: 033044
Pension Fund registration number: 033044000994
Registration date: 2006-04-05
Accounting in the Social Insurance Fund:
Filial № 11 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 2311
Social Insurance Fund registration number: 231140135323111
Registration date: 2006-05-03
14.11.2013 | 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: 2132371021088) |
14.11.2013 | 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: 2132371020923) |
16.10.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2132371019306) |
16.10.2013 | Liquidation of a legal entity (GRN: 2132371019284) |
08.10.2013 | 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: 2132371018844) |
26.09.2013 | 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: 2132371018350) |
01.03.2013 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2132371006535) |
09.11.2012 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2122371019824) |
09.11.2012 | Adoption by a legal entity of a decision on liquidation (GRN: 2122371019813) |
06.04.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112341002849) |
06.04.2011 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2112341002838) |
12.07.2010 | Submission by the licensing authority of information on the granting of a license (GRN: 2102341019340) |
11.04.2009 | Submission by the licensing authority of information on the granting of a license (GRN: 2092341003973) |
11.05.2007 | 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: 2072341012522) |
11.05.2007 | 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: 2072341011609) |
03.04.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2062341001864) |
30.03.2006 | Creation of a legal entity (GRN: 1062341001854) |
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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.