Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2021

0

General information

LLC KONSUL-TREID
Limited Liability Company Konsul-Treid

Legal address
400067, Volgogradskaya Oblast, g. Volgograd, ul. 64-I Armii, d. 113 B, Ofis 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-08-16)

INN and KPP (TIN and RRC)
3442122988, 346101001

OGRN (Primary State Register Number)
1123459006373

Authorized capital
10 000 rub.

Registration date
02.11.2012

Age of organization
13 years 5 months 17 days

City
Volgograd

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
10.01.2024
(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: 2022-06-30
GRN: 2223400242350

Head of Organization

General director
Borovik Natalya Nikolaevna
from 25.10.2021
INN 345600494604

Founders (1)

Borovik Natalya Nikolaevna
Share size: 10 000 rub. (100%)
INN 345600494604

Types of activities (OKVED / RCEA)

  • Main type of activity:
    70.22 Consulting on business and management issues

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  • Additional types of activity (23):
    47.64Retail sale of sports equipment and sporting goods in specialized stores
    47.71.5Retail sale of sportswear in specialty stores
    47.9Retail trade outside shops, tents, markets
    47.99Other retail trade outside shops, tents, markets
    49.3Activities of other land passenger transport
    49.31.25Transportation of passengers by funiculars, suspended cable cars and lifts, which are part of an urban or suburban transport system
    49.32Activities of passenger taxis and rented passenger cars with a driver
    49.4Activities of road freight transport and transportation services
    49.41.1Transportation of goods by specialized vehicles
    49.41.2Transportation of goods by non-specialized motor vehicles
    49.41.3Rent a truck with a driver
    66.19.4Activities related to the provision of consulting services on financial intermediation
    69Activities in the field of law and accounting
    69.10Legal activities
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    77.21Rental and rental of leisure and sporting goods
    78.10The activities of recruitment agencies
    82.99Activities related to the provision of other business support services, not included in other groupings
    85.41.1Education in the field of sports and recreation
    93.11Activities of sports facilities
    93.12Activities of sports clubs
    93.13Activities of fitness centers
    93.19Other sports activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda

Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №11 po Volgogradskoi oblasti
Federal Tax Service code: 3461

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Pension Fund code: 044042
Pension Fund registration number: 044042097689
Registration date: 2016-05-10

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Social Insurance Fund code: 3405
Social Insurance Fund registration number: 340304901034051
Registration date: 2016-01-19

Entries in the EGRUL (21)

30.06.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2223400242569)
30.06.2022 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: 2223400242350)
02.03.2022 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: 2223400065580)
25.10.2021 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: 2213400384316)
16.08.2021 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: 2213400300969)
09.04.2018 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: 2183443224787)
15.11.2017 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2173443628202)
06.10.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163443829020)
24.06.2016 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: 2163443520140)
12.05.2016 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: 2163443367371)
12.05.2016 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: 2163443367019)
20.01.2016 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: 2163443084143)
18.01.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2163443080161)
18.01.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2163443080150)
18.01.2016 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: 2163443080062)
18.01.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163443079886)
11.08.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153443297930)
13.12.2012 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: 2123459102061)
13.12.2012 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: 2123459101258)
02.11.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2123459090313)
02.11.2012 Creation of a legal entity (GRN: 1123459006373)

Contacts

Phones:
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E-mails:
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Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:
0

Number of employees in 2020:
0

Number of employees in 2019:
0

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: 96 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 2.53 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

No active or completed enforcement proceedings were found.