LLC "TK "REGIONTREID"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC "TK "REGIONTREID"
Limited Liability Company "Tk "Regiontreid"
Legal address
353200, Krasnodarskii krai, R-N Dinskoi, Per. Festivalnyi, D.8/1, K.A
INN and KPP (TIN and RRC)
5908034966, 237301001
OGRN (Primary State Register Number)
1065908029043
Authorized capital
10 000 rub.
Registration date
17.10.2006
Age of organization
18 years 11 months 14 days
City
Dinskoi
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)
Organization status
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2016-07-12
GRN: 2162373094190
Head of Organization
Director
Ahmarov Igor Zufarovich
from 19.10.2013
INN 590419362137
Founders (2)
Vilhoveckii Evgenii Vladimirovich
Share size: 3 400 rub. (34%)
INN 590607409211
Ahmarov Igor Zufarovich
Share size: 6 600 rub. (66%)
INN 590419362137
Types of activities (OKVED / RCEA)
- Main type of activity:
52.29 Other auxiliary activities related to transportation
find companies with this code... - Additional types of activity (3):
45.20 Maintenance and repair of motor vehicles 64.99.1 Investments in securities 64.99.2 Dealer activity
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 № 14 po Krasnodarskomu krayu
Federal Tax Service code: 2373
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Dinskom raione Krasnodarskogo kraya
Pension Fund code: 033032
Pension Fund registration number: 033032024195
Registration date: 2011-11-08
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Permskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5900
Social Insurance Fund registration number: 590067106159001
Registration date: 2006-10-19
Entries in the EGRUL (22)
| 12.07.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2162373094398) |
| 12.07.2016 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2162373094190) |
| 29.06.2016 | 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: 2162373092044) |
| 04.03.2016 | 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: 2162373073938) |
| 04.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162373055029) |
| 19.10.2013 | 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: 2132373038466) |
| 23.11.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2112373063636) |
| 08.11.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2115908024890) |
| 08.11.2011 | 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: 2115908024813) |
| 08.11.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115908024802) |
| 20.10.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115908023405) |
| 08.09.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115908019600) |
| 28.06.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115908014528) |
| 21.01.2010 | 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: 2105908002121) |
| 01.09.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085908030195) |
| 01.09.2008 | 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: 2085908030173) |
| 24.07.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2075908022815) |
| 24.07.2007 | 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: 2075908022771) |
| 02.11.2006 | 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: 2065908047346) |
| 23.10.2006 | 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: 2065908046136) |
| 17.10.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2065908045608) |
| 17.10.2006 | Creation of a legal entity (GRN: 1065908029043) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
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:
—
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
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.