Status
Authorized capital
Revenues
Employees in 2019
LLC "RK TREIDING"
Limited Liability Company "Regionalnaya Kompaniya Treiding"
Legal address
352330, Krasnodarskii krai, g. Ust-Labinsk, R-N Ust-Labinskii, ul. Oktyabrskaya, D.68, Kv.43
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-12-19)
INN and KPP (TIN and RRC)
2356048760, 235601001
OGRN (Primary State Register Number)
1092356000440
Authorized capital
10 000 rub.
Registration date
03.07.2009
Age of organization
16 years 2 months 17 days
City
Ust-Labinsk
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:
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: 2021-10-22
GRN: 2212301237443
Director
Dyakonova Olga Vasilevna
from 20.05.2019
INN 611602974090
Dyakonova Olga Vasilevna
Share size: 10 000 rub. (100%)
INN 611602974090
61.10.1 | Activities related to the provision of telephone services
find companies with this code... |
18.2 | Copying recorded media |
18.20 | Copying recorded media |
33.12 | Repair of machinery and equipment |
33.14 | Repair of electrical equipment |
33.20 | Installation of industrial machinery and equipment |
41.20 | Construction of residential and non-residential buildings |
43.21 | Electrical installation works |
43.29 | Production of other construction and installation works |
43.34.2 | Production of glass works |
45.1 | Trade in motor vehicles |
45.11.1 | Wholesale of passenger cars and light vehicles |
45.11.2 | Retail sale of passenger cars and light vehicles in specialized stores |
45.11.3 | Retail trade in passenger cars and other light vehicles |
45.11.4 | Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis |
45.19.1 | Wholesale trade of other motor vehicles |
45.19.2 | Retail sale of other motor vehicles in specialized stores |
45.19.3 | Retail sale of other motor vehicles other |
45.19.4 | Wholesale of other motor vehicles for remuneration or on a contractual basis |
45.3 | Trade in automotive parts, components and accessories |
45.31.1 | Wholesale of automotive parts, components and accessories, except for the activities of agents |
45.31.2 | The activities of agents in the wholesale trade of automotive parts, components and accessories |
45.32 | Retail sale of automotive parts, components and accessories |
46.1 | Wholesale trade for remuneration or on a contractual basis |
46.13 | Activities of agents in the wholesale trade of timber and construction materials |
46.31.2 | Wholesale of canned vegetables, fruits and nuts |
46.36 | Wholesale of sugar, chocolate and sugary confectionery |
46.38.23 | Wholesale of flour and pasta |
46.38.24 | Wholesale of cereals |
46.61 | Wholesale of machinery, equipment and tools for agriculture |
46.61.1 | Wholesale of agricultural and forestry machinery, equipment and tools, including tractors |
46.73.1 | Wholesale of wood raw materials and unprocessed timber |
46.73.2 | Wholesale lumber trade |
46.73.6 | Wholesale of other building materials and products |
46.9 | Non-specialized wholesale trade |
47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
47.41 | Retail sale of computers, peripherals and software in specialized stores |
47.41.4 | Retail sale of office machinery and equipment in specialty stores |
47.42 | Retail sale of telecommunication equipment, including retail sale of mobile phones, in specialized stores |
47.43 | Retail sale of audio and video equipment in specialized stores |
47.51 | Retail sale of textiles in specialty stores |
47.52.7 | Retail sale of construction materials not included in other groupings in specialized stores |
47.52.71 | Retail sale of lumber in specialty stores |
47.52.72 | Retail sale of bricks in specialty stores |
47.54 | Retail sale of household electrical goods in specialized stores |
47.62.2 | Retail sale of stationery and stationery in specialized stores |
47.78.1 | Retail sale of photographic equipment, optical devices and measuring instruments, except glasses, in specialized stores |
47.79 | Retail sale of used goods in stores |
47.8 | Retail trade in non-stationary retail facilities and markets |
47.91.2 | Retail trade carried out directly using the Internet information and communication network |
47.91.3 | Retail trade through online auctions |
47.91.4 | Retail trade carried out directly with the help of television, radio, telephone |
49.4 | Activities of road freight transport and transportation services |
52.10.9 | Storage and warehousing of other goods |
58.13 | Newspaper publishing |
58.19 | Other types of publishing activities |
59.20 | Activities in the field of sound recording and publishing of musical works |
61.10.4 | Activities in the field of documentary telecommunications |
61.10.9 | Other activities in the field of communication based on wired technologies |
62.02 | Consulting and work in the field of computer technology |
62.09 | Activities related to the use of computer technology and information technology, other |
63.11.1 | Activities related to the creation and use of databases and information resources |
68.10 | Purchase and sale of own real estate |
68.20 | Lease and management of own or leased real estate |
68.31.1 | Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis |
68.31.2 | Provision of intermediary services for the rental of real estate for a fee or on a contractual basis |
68.31.3 | Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis |
68.31.4 | Provision of consulting services for the rental of real estate for a fee or on a contractual basis |
77.11 | Rental and leasing of passenger cars and light vehicles |
77.31 | Rental and leasing of agricultural machinery and equipment |
77.32 | Rental and leasing of construction machinery and equipment |
77.33.1 | Rental and leasing of office machinery and equipment |
77.39.27 | Rental and leasing of commercial equipment |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
95.29 | Repair of other personal items and household goods |
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 Ust-Labinskom raione Krasnodarskogo kraya
Pension Fund code: 033060
Pension Fund registration number: 033060018987
Registration date: 2009-07-20
Accounting in the Social Insurance Fund:
Filial №14 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2314
Social Insurance Fund registration number: 231447619323141
Registration date: 2009-07-10
22.10.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2212301237465) |
22.10.2021 | 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: 2212301237443) |
30.06.2021 | 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: 2212300732510) |
19.12.2020 | 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: 2202306947050) |
20.05.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192375937972) |
06.02.2019 | Cancellation by a legal entity of an earlier decision on liquidation (GRN: 2192375278071) |
27.08.2018 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 6182375576916) |
05.12.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2162373157813) |
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: 2162373070077) |
03.07.2012 | 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: 2122373020284) |
03.07.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122373020273) |
15.04.2010 | 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: 2102356038321) |
25.12.2009 | 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: 2092356019622) |
27.08.2009 | 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: 2092356009821) |
03.07.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2092356008160) |
03.07.2009 | Creation of a legal entity (GRN: 1092356000440) |
Phones:
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E-mails:
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Web-sites:
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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:
1
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
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Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
Income tax:
penalty: 0.17 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 60.03 rub.
NON-TAX INCOME administered by tax authorities:
fine: 500 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.