Status
Authorized capital
Revenues
Employees in 2024
LLC "AMMONIT-TREID"
Limited Liability Company "Ammonit-Treid"
Legal address
350010, Krasnodarskii krai, g. Krasnodar, ul. Rostovskoe SHosse, Dom 14
INN and KPP (TIN and RRC)
2311161251, 231101001
OGRN (Primary State Register Number)
1132311009643
Authorized capital
10 101 rub.
Registration date
08.08.2013
Age of organization
12 years 4 months 15 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)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2017-07-28
GRN: 6172375909788
Director
Hrustalev Evgenii YUrevich
from 19.11.2015
INN 233307819537
Hrustalev Evgenii YUrevich
Share size: 10 101 rub. (100%)
INN 233307819537
| 46.21.11 | Wholesale grain trade
find companies with this code... |
| 06.10.2 | Extraction of combustible (bituminous) shales, sand and ozokerite |
| 08.11 | Extraction of decorative and building stone, limestone, gypsum, chalk and shale |
| 08.11.2 | Extraction and primary processing of limestone and gypsum stone |
| 08.11.4 | Extraction and primary processing of shale |
| 08.12 | Development of gravel and sand pits, extraction of clay and kaolin |
| 08.12.2 | Clay and kaolin mining |
| 08.91 | Extraction of mineral raw materials for the chemical industry and the production of mineral fertilizers |
| 08.99.1 | Extraction of natural asphalt, asphaltites and bituminous rocks |
| 43.21 | Electrical installation works |
| 43.31 | Production of plastering works |
| 43.32 | Carpentry and carpentry works |
| 43.33 | Work on the installation of floor coverings and wall cladding |
| 43.34 | Production of painting and glass works |
| 43.99 | Other specialized construction works not included in other groupings |
| 46.13.2 | Activities of agents in the wholesale trade of building materials |
| 46.18.9 | The activities of agents specializing in the wholesale trade of goods not included in other groupings |
| 46.21.13 | Wholesale of oilseeds and oil-bearing fruits |
| 46.21.19 | Wholesale trade in agricultural raw materials not included in other groupings |
| 46.32 | Wholesale of meat and meat products |
| 46.32.3 | Wholesale of canned meat and poultry meat |
| 46.73.6 | Wholesale of other building materials and products |
| 52.29 | Other auxiliary activities related to transportation |
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 №4 po g. Krasnodaru
Federal Tax Service code: 2311
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Prikubanskom administrativnom okruge g.Krasnodara
Pension Fund code: 033016
Pension Fund registration number: 033016084836
Registration date: 2013-08-16
Accounting in the Social Insurance Fund:
Filial № 1 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 2301
Social Insurance Fund registration number: 230101450023011
Registration date: 2013-09-26
| 28.07.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6172375923131) |
| 28.07.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6172375909788) |
| 31.03.2017 | 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: 2172375736685) |
| 14.11.2016 | 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: 7162375768658) |
| 12.09.2016 | 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: 6162375644821) |
| 10.06.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6162375292722) |
| 07.04.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6162375106272) |
| 02.12.2015 | 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: 2152311570574) |
| 19.11.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152311551995) |
| 19.06.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152311254600) |
| 19.06.2015 | 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: 2152311254599) |
| 15.09.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142311171077) |
| 15.09.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142311171066) |
| 06.06.2014 | 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: 2142311076477) |
| 12.08.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2132311081032) |
| 08.08.2013 | Creation of a legal entity (GRN: 1132311009643) |
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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.