Status
Authorized capital
Revenues
Employees in 2021
LLC "ARMA-TREID KURGAN"
Limited Liability Company "Arma-Treid Kurgan"
Legal address
640007, Kurganskaya Oblast, g. Kurgan, ul. Panfilova, d. 23A, 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) (2022-09-12)
INN and KPP (TIN and RRC)
4501210983, 450101001
OGRN (Primary State Register Number)
1164501057181
Authorized capital
10 000 rub.
Registration date
13.10.2016
Age of organization
9 years 3 months 29 days
City
Kurgan
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
22.12.2023
(current status at the beginning of the year, without changes made)
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: 2023-10-25
GRN: 2234500145625
General director
Kazancev Dmitrii Aleksandrovich
from 27.05.2022
INN 667010503900
Kazancev Dmitrii Aleksandrovich
Share size: 10 000 rub. (100%)
INN 667010503900
| 46.69.2 | Wholesale of operational materials and machine accessories
find companies with this code... |
| 46.14.9 | The activities of agents in the wholesale trade of other types of machinery and industrial equipment |
| 49.41.1 | Transportation of goods by specialized vehicles |
| 49.41.2 | Transportation of goods by non-specialized motor vehicles |
| 49.41.3 | Rent a truck with a driver |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kurganskoi oblasti
Federal Tax Service code: 4500
Address: 640018,, Kurgan g, M.Gorkogo ul, d 132
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kurganskoi oblasti
Federal Tax Service code: 4500
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kurganskoi oblasti
Pension Fund code: 055004
Pension Fund registration number: 055004046117
Registration date: 2016-10-14
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kurganskoi oblasti
Social Insurance Fund code: 4500
Social Insurance Fund registration number: 450003502645001
Registration date: 2016-10-14
| 25.10.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2234500145636) |
| 25.10.2023 | 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: 2234500145625) |
| 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: 2234500090911) |
| 12.09.2022 | 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: 2224500569324) |
| 27.05.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2224500516502) |
| 27.05.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2224500516491) |
| 29.03.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2224500446795) |
| 20.10.2016 | 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: 2164501265058) |
| 19.10.2016 | 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: 2164501261934) |
| 13.10.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2164501256104) |
| 13.10.2016 | Creation of a legal entity (GRN: 1164501057181) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
6
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
12 247 000 rub.
Revenues for 2018:
36 751 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
3 567 000 rub.
Expenses for 2019:
13 631 000 rub.
Expenses for 2018:
37 297 000 rub.
NON-TAX INCOME administered by tax authorities:
5 100 rub.
Income tax:
penalty: 12.86 rub.
micro enterprise from 10.11.2016
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.