Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "TEHNOTREID"
Limited Liability Company "Tehnotreid"

Legal address
305004, Kurskaya Oblast, g. Kursk, ul. Mirnaya, D.27"A", Ofis 3
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-12-23)

INN and KPP (TIN and RRC)
4632090334, 463201001

OGRN (Primary State Register Number)
1084632001838

Authorized capital
10 000 rub.

Registration date
20.02.2008

Age of organization
17 years 7 months 16 days

City
Kursk

Special tax treatment
USN (2021 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
17.02.2025

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2022-10-31
GRN: 2224600197182

Head of Organization

Bankruptcy Trustee
YAkubenko Nikolai Vasilevich
from 27.06.2016
INN 312320837131

Founders (2)

Brezhnev Denis Evgenevich
Share size: 5 100 rub. (51%)
INN 463226971672

Lubkov Denis Aleksandrovich
Share size: 4 900 rub. (49%)
INN 463217851001

Types of activities (OKVED / RCEA)

  • Main type of activity:
    43.12 Preparation of the construction site

    find companies with this code...
  • Additional types of activity (24):
    41.2Construction of residential and non-residential buildings
    43.2Production of electrical, sanitary and other construction and installation works
    43.3Construction and finishing works
    43.99Other specialized construction works not included in other groupings
    46.49Wholesale of other household goods
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.75Wholesale of chemical products
    46.75.2Wholesale of industrial chemicals
    46.76Wholesale of other intermediate products
    46.76.3Wholesale of plastics and rubber in primary forms
    47.43Retail sale of audio and video equipment in specialized stores
    47.54Retail sale of household electrical goods in specialized stores
    47.7Retail sale of other goods in specialized stores
    47.9Retail trade outside shops, tents, markets
    52.29Other auxiliary activities related to transportation
    60.20Activities in the field of television broadcasting
    71.12.3Geological exploration, geophysical and geochemical works in the field of subsoil exploration and reproduction of the mineral resource base
    71.12.4Geodetic and cartographic activities
    73.1Advertising activities
    74.20Activities in the field of photography
    74.30Translation and interpretation activities
    79.1Activities of travel agencies and tour operators
    82.92Product packaging activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kurskoi oblasti

Federal Tax Service code: 4600
Address: 305000, Kursk g, M.Gorkogo ul., 37

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Kurskoi oblasti v g.Kursk № 1
Federal Tax Service code: 4632

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kurskoi oblasti
Pension Fund code: 056030
Pension Fund registration number: 056030059382
Registration date: 2008-02-28

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kurskoi oblasti
Social Insurance Fund code: 4600
Social Insurance Fund registration number: 460001049446001
Registration date: 2008-02-29

Entries in the EGRUL (21)

31.10.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2224600197259)
31.10.2022 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2224600197182)
13.07.2022 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2224600138992)
26.02.2022 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: 2224600037540)
23.12.2021 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: 2214600236596)
05.07.2021 Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2214600115541)
25.06.2021 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2214600110570)
24.07.2020 Submission by the licensing authority of information on the cancellation of the license (GRN: 2204600152568)
09.08.2017 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: 2174632224919)
27.06.2016 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2164632289952)
13.12.2011 Submission by the licensing authority of information on the granting of a license (GRN: 2114632143239)
30.05.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2114632059265)
28.01.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2114632009347)
28.01.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2114632009336)
28.01.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2114632009325)
03.06.2010 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: 2104632080496)
14.12.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2094632187758)
11.03.2008 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: 2084632030074)
04.03.2008 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: 2084632024410)
27.02.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2084632019778)
20.02.2008 Creation of a legal entity (GRN: 1084632001838)

Contacts

Phones:
show

E-mails:
show

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 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

The tax levied in connection with the application of the simplified taxation system:
debt: 2 682 096 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 1 013 593.01 rub.

NON-TAX INCOME administered by tax authorities:
fine: 4 600 rub.

Transport tax:
debt: 3 058 rub.

Transport tax:
penalty: 364.14 rub.

Transport tax:
fine: 1 306 rub.

Income tax:
debt: 23 777 rub.

Income tax:
penalty: 1 699.98 rub.

Income tax:
fine: 2 378 rub.

Personal income tax:
debt: 94 054.08 rub.

Personal income tax:
penalty: 35 835.47 rub.

Personal income tax:
fine: 9 405 rub.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 1 inspection. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.