Status
Authorized capital
Revenues
Employees in 2021
LLC "KONTINENT-TREID"
Limited Liability Company "Kontinent-Treid"
Legal address
185031, Respublika Kareliya, g. Petrozavodsk, ul Zavodskaya (Severnaya Promzona r-n), d. 18, Etazh 1, Pomesch. 42
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-01-17)
INN and KPP (TIN and RRC)
1001145956, 100101001
OGRN (Primary State Register Number)
1031000030588
Authorized capital
20 000 rub.
Registration date
04.06.2003
Age of organization
22 years 4 months 28 days
City
Petrozavodsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.10.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2024-09-30
GRN: 2241000137850
Director
Veselov Vladislav Ruslanovich
from 09.03.2022
INN 583805397091
Veselov Vladislav Ruslanovich
Share size: 20 000 rub. (100%)
INN 583805397091
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment
find companies with this code... |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Kareliya
Federal Tax Service code: 1000
Address: 185031,, Petrozavodsk g, Moskovskaya (Oktyabrskii r-n) ul, d 12A
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Kareliya
Federal Tax Service code: 1000
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Kareliya
Pension Fund code: 009001
Pension Fund registration number: 009001038062
Registration date: 2003-06-11
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Kareliya
Social Insurance Fund code: 1000
Social Insurance Fund registration number: 100013146710001
Registration date: 2003-06-10
| 30.09.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2241000137893) |
| 30.09.2024 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2241000137850) |
| 13.06.2024 | 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: 2241000088426) |
| 17.01.2024 | 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: 2241000012152) |
| 30.03.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2221000548866) |
| 09.03.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2221000034210) |
| 24.02.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2221000025871) |
| 15.05.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2181001180281) |
| 15.05.2018 | 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: 2181001180094) |
| 06.11.2017 | 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: 2171001321203) |
| 06.05.2014 | 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: 2141001061353) |
| 21.02.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2131001030554) |
| 04.02.2013 | 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: 2131001014428) |
| 04.02.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2131001014362) |
| 17.06.2011 | 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: 2111001099955) |
| 18.08.2009 | 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: 2091001147312) |
| 14.05.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2071001063021) |
| 28.02.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2061001035478) |
| 04.06.2003 | Creation of a legal entity (GRN: 1031000030588) |
Phones:
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E-mails:
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Web-sites:
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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:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
—
Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
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Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
97 000 rub.
Value added tax:
2 162.13 rub.
(no information)
not on the registry
not on the registry
no information
No inspections found.
Found 8 completed enforcement proceedings. More...