LLC "FORATREID"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2020
2
General information
LLC "FORATREID"
Limited Liability Company "Foratreid"
Legal address
392029, Tambovskaya oblast, g. Tambov, ul. Bastionnaya, d. 8 G
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-05-16)
INN and KPP (TIN and RRC)
6829152197, 682901001
OGRN (Primary State Register Number)
1196820009495
Authorized capital
10 000 rub.
Registration date
22.11.2019
Age of organization
5 years 9 months 24 days
City
Tambov
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
24.10.2023
(current status at the beginning of the year, without changes made)
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: 2023-10-24
GRN: 2236800133821
Head of Organization
General director
Dobrikov Sergei YUrevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-09-30)
from 22.11.2019
INN 682971596418
Founders (1)
Dobrikov Sergei YUrevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-09-30)
Share size: 10 000 rub. (100%)
INN 682971596418
Types of activities (OKVED / RCEA)
- Main type of activity:
46.90 Non-specialized wholesale trade
find companies with this code... - Additional types of activity (21):
46.21 Wholesale of grain, unprocessed tobacco, seeds and animal feed 46.23 Wholesale of live animals 46.72 Wholesale of metals and metal ores 46.73 Wholesale trade in timber, construction materials and sanitary equipment 46.77 Wholesale of waste and scrap 47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores 47.19 Other retail trade in non-specialized stores 47.21 Retail sale of fruits and vegetables in specialty stores 47.22 Retail sale of meat and meat products in specialty stores 47.23 Retail sale of fish, crustaceans and shellfish in specialty stores 47.24 Retail sale of bread and bakery products and confectionery in specialty stores 47.25 Retail sale of beverages in specialty stores 47.25.2 Retail sale of soft drinks in specialty stores 47.26 Retail sale of tobacco products in specialty stores 47.29 Retail sale of other food products in specialty stores 47.78 Other retail trade in specialized stores 49.41 Activities of road freight transport 49.42 Provision of transportation services 52.10 Warehousing and storage activities 52.21 Auxiliary activities related to land transport 52.29 Other auxiliary activities related to transportation
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tambovskoi oblasti
Federal Tax Service code: 6800
Address: 392020, Tambovskaya obl, Tambov g, Z.Kosmodemyanskoi ul, d 12
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Tambovskoi oblasti
Federal Tax Service code: 6800
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tambovskoi oblasti
Pension Fund code: 079025
Pension Fund registration number: 079025049451
Registration date: 2019-11-27
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tambovskoi oblasti
Social Insurance Fund code: 6800
Social Insurance Fund registration number: 680000043968001
Registration date: 2019-11-26
Entries in the EGRUL (12)
| 24.10.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2236800135427) |
| 24.10.2023 | 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: 2236800133821) |
| 05.07.2023 | 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: 2236800081120) |
| 01.11.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2226800683679) |
| 01.06.2022 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2226800077250) |
| 16.05.2022 | 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: 2226800064379) |
| 06.04.2022 | 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: 2226800045679) |
| 30.09.2021 | 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: 2216800140720) |
| 29.11.2019 | 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: 2196820243365) |
| 28.11.2019 | 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: 2196820242540) |
| 22.11.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2196820239834) |
| 22.11.2019 | Creation of a legal entity (GRN: 1196820009495) |
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:
2
Number of employees in 2019:
—
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: 20 458 rub.
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
29 986 000 rub.
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
29 978 000 rub.
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Value added tax:
debt: 7 261 rub.
NON-TAX INCOME administered by tax authorities:
fine: 500 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
No inspections found.
Enforcement proceedings of the FSSP
Found 12 completed enforcement proceedings. More...