General information

LLC "SHUGAR TREID"
Limited Liability Company "SHugar Treid"

Legal address
454053, CHelyabinskaya Oblast, g. CHelyabinsk, ul. Potrebitelskaya 2-YA, D.26
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-01-10)

INN and KPP (TIN and RRC)
7451269550, 745101001

OGRN (Primary State Register Number)
1087451009403

Authorized capital
10 000 rub.

Registration date
07.08.2008

Age of organization
17 years 7 months 29 days

City
CHelyabinsk

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2021-09-24
GRN: 2217400719150

Head of Organization

Bankruptcy Trustee
Minakov Sergei Gennadevich
from 24.04.2017
INN 745301035963

Founders (2)

Nazarov Oleg Vladimirovich
Share size: 6 500 rub. (65%)
INN 744600381960

Gorbatov Aleksei Ivanovich
Share size: 3 500 rub. (35%)
INN 744505364033

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.36

  Wholesale of sugar, chocolate and sugary confectionery find companies with this code...

• Additional types of activity (27):

  46.12.1	The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products
  46.17	The activities of agents in the wholesale trade of food, beverages and tobacco products
  46.31	Wholesale of fruits and vegetables
  46.31.11	Wholesale of fresh potatoes
  46.32	Wholesale of meat and meat products
  46.32.3	Wholesale of canned meat and poultry meat
  46.33	Wholesale of dairy products, eggs and edible oils and fats
  46.37	Wholesale of coffee, tea, cocoa and spices
  46.38	Wholesale of other food products, including fish, crustaceans and shellfish
  46.39	Non-specialized wholesale trade in food, beverages and tobacco products
  46.71	Wholesale of solid, liquid and gaseous fuels and similar products
  47.11	Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
  47.21	Retail sale of fruits and vegetables in specialty stores
  47.22	Retail sale of meat and meat products in specialty stores
  47.23	Retail sale of fish, crustaceans and shellfish in specialty stores
  47.24	Retail sale of bread and bakery products and confectionery in specialty stores
  47.29	Retail sale of other food products in specialty stores
  47.30	Retail sale of motor fuel in specialized stores
  49.4	Activities of road freight transport and transportation services
  52.10	Warehousing and storage activities
  52.21	Auxiliary activities related to land transport
  52.24	Cargo handling
  52.29	Other auxiliary activities related to transportation
  68.10	Purchase and sale of own real estate
  68.10.1	Preparation for the sale of your own real estate
  68.20	Lease and management of own or leased real estate
  68.31	The activities of real estate agencies for remuneration or on a contractual basis

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Federal Tax Service code: 7456
Address: 455038,CHelyabinskaya obl,Magnitogorsk g,Lenina pr-kt,65

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 29 po CHelyabinskoi oblasti
Federal Tax Service code: 7451

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHelyabinskoi oblasti
Pension Fund code: 084002
Pension Fund registration number: 084002058355
Registration date: 2008-08-11

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHelyabinskoi oblasti
Social Insurance Fund code: 7402
Social Insurance Fund registration number: 742803096174021
Registration date: 2008-08-08

Entries in the EGRUL (15)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

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

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 2021

(no details)

Information about arrears and debts in 2020

Value added tax:
debt: 5 337 890.64 rub.

Value added tax:
penalty: 2 899 041.52 rub.

Value added tax:
fine: 213 368 rub.

Income tax:
debt: 214 383 rub.

Income tax:
penalty: 87 945.01 rub.

Income tax:
fine: 46 202.60 rub.

Personal income tax:
fine: 5 710.20 rub.

NON-TAX INCOME administered by tax authorities:
fine: 2 500 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.

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