General information

LLC "ILIM BIZNES TREID"
Limited Liability Company "Ilim Biznes Treid"

Legal address
664011, Irkutskaya Oblast, g.Irkutsk, G Irkutsk, ul Karla Marksa, d. 30

INN and KPP (TIN and RRC)
3808212241, 380801001

OGRN (Primary State Register Number)
1103850003608

Authorized capital
10 000 rub.

Registration date
08.02.2010

Age of organization
15 years 7 months 6 days

City
Irkutsk

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
04.02.2025

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2020-06-28
GRN: 2203800410515

Head of Organization

Bankruptcy Trustee
Zabrogin Grigorii Valerevich
from 28.06.2020
INN 380126537138

Founders (1)

Safronov Andrei Valerevich
Share size: 10 000 rub. (100%)
INN 380400002650

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.73.1

  Wholesale of wood raw materials and unprocessed timber find companies with this code...

• Additional types of activity (9):

  02.20	Logging operations
  16.10	Sawing and planing of wood
  16.10.9	Provision of wood impregnation services
  46.71	Wholesale of solid, liquid and gaseous fuels and similar products
  46.71.2	Wholesale of motor fuel, including aviation gasoline
  46.73.2	Wholesale lumber trade
  47.52.71	Retail sale of lumber in specialty stores
  47.59.4	Retail sale of wood products, cork and wicker products in specialty stores
  52.10.21	Storage and warehousing of oil and refined products

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Irkutskoi oblasti

Federal Tax Service code: 3850
Address: 664007, Irkutskaya obl, Irkutsk g, Sovetskaya ul, d 55

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 20 po Irkutskoi oblasti
Federal Tax Service code: 3808

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (21)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2023:
0

Number of employees in 2022:
0

Number of employees in 2021:
0

Number of employees in 2020:
0

Number of employees in 2019:
—

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

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

Value added tax:
30 401.44 rub.

Transport tax:
79 187.60 rub.

Corporate property tax:
559 rub.

Information about arrears and debts in 2020

Value added tax:
debt: 28 599 931.44 rub.

Value added tax:
penalty: 12 264 877.26 rub.

Value added tax:
fine: 2 034 081.65 rub.

Personal income tax:
penalty: 184.82 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 21.25 rub.

NON-TAX INCOME administered by tax authorities:
fine: 135 750 rub.

Transport tax:
debt: 444 379 rub.

Transport tax:
penalty: 94 908.99 rub.

Corporate property tax:
debt: 37 593.49 rub.

Corporate property tax:
penalty: 8 835.56 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 91.67 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 12.08 rub.

Income tax:
debt: 361 412 rub.

Income tax:
penalty: 83 498.54 rub.

Income tax:
fine: 76 346.60 rub.

Register of small and medium-sized businesses

micro enterprise from 10.07.2021

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...

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