Status
Authorized capital
Revenues
Employees in 2020
LLC "NOVINTREID"
Limited Liability Company "Novintreid"
Legal address
353915, Krasnodarskii Krai, g. Novorossiisk, ul. Suleimana Stalskogo, D.131
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-05-14)
INN and KPP (TIN and RRC)
2315154720, 231501001
OGRN (Primary State Register Number)
1092315004286
Authorized capital
10 000 rub.
Registration date
07.08.2009
Age of organization
16 years 1 month 3 days
City
Novorossiisk
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.05.2025
Current status:
active
Director
Seifullaev Nasretdin Badrutdinovich
from 10.03.2017
INN 231528212899
Seifullaev Nasretdin Badrutdinovich
Share size: 10 000 rub. (100%)
INN 231528212899
46.72 | Wholesale of metals and metal ores
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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 |
46.77 | Wholesale of waste and scrap |
46.90 | Non-specialized wholesale trade |
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:
Inspekciya Federalnoi nalogovoi sluzhby po g. Novorossiisku Krasnodarskogo kraya
Federal Tax Service code: 2315
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: —
27.05.2025 | 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: 2252302735155) |
14.05.2025 | 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: 2252302678043) |
09.04.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2252302476810) |
19.02.2025 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2252302244742) |
13.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252300285081) |
13.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252300285048) |
23.10.2023 | 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: 2232301381860) |
12.07.2023 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2232300949373) |
10.03.2017 | 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: 2172375538289) |
20.11.2016 | 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: 8162375299122) |
11.09.2013 | 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: 2132315110959) |
07.08.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2092315042367) |
07.08.2009 | Creation of a legal entity (GRN: 1092315004286) |
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
0
Number of employees in 2019:
0
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
3 000 rub.
Revenues for 2018:
18 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
259 000 rub.
Expenses for 2018:
101 000 rub.
(no details)
The tax levied in connection with the application of the simplified taxation system:
debt: 256 343.38 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 4 current enforcement proceedings.
Found 10 completed enforcement proceedings. More...