Status
Authorized capital
Revenues
Employees in 2024
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
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
Bankruptcy Trustee
YAkubenko Nikolai Vasilevich
from 27.06.2016
INN 312320837131
Brezhnev Denis Evgenevich
Share size: 5 100 rub. (51%)
INN 463226971672
Lubkov Denis Aleksandrovich
Share size: 4 900 rub. (49%)
INN 463217851001
43.12 | Preparation of the construction site
find companies with this code... |
41.2 | Construction of residential and non-residential buildings |
43.2 | Production of electrical, sanitary and other construction and installation works |
43.3 | Construction and finishing works |
43.99 | Other specialized construction works not included in other groupings |
46.49 | Wholesale of other household goods |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
46.75 | Wholesale of chemical products |
46.75.2 | Wholesale of industrial chemicals |
46.76 | Wholesale of other intermediate products |
46.76.3 | Wholesale of plastics and rubber in primary forms |
47.43 | Retail sale of audio and video equipment in specialized stores |
47.54 | Retail sale of household electrical goods in specialized stores |
47.7 | Retail sale of other goods in specialized stores |
47.9 | Retail trade outside shops, tents, markets |
52.29 | Other auxiliary activities related to transportation |
60.20 | Activities in the field of television broadcasting |
71.12.3 | Geological exploration, geophysical and geochemical works in the field of subsoil exploration and reproduction of the mineral resource base |
71.12.4 | Geodetic and cartographic activities |
73.1 | Advertising activities |
74.20 | Activities in the field of photography |
74.30 | Translation and interpretation activities |
79.1 | Activities of travel agencies and tour operators |
82.92 | Product packaging activities |
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
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) |
Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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(no details)
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.
not on the registry
not on the registry
no information
Found 1 inspection. more...
No active or completed enforcement proceedings were found.