Status
Authorized capital
Revenues
Employees in 2022
LLC "YUZHURAL-TREIDING"
Limited Liability Company "YUzhural-Treiding"
Legal address
460555, Orenburgskaya Oblast, R-N Orenburgskii, ul Zauralnaya, d. 21, Kv 10
INN and KPP (TIN and RRC)
5638069891, 563801001
OGRN (Primary State Register Number)
1165658070808
Authorized capital
11 000 rub.
Registration date
12.08.2016
Age of organization
9 years 0 months 27 days
City
Orenburgskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.07.2025
Current status:
active
Director
Ivanov Dmitrii YUrevich
from 09.09.2016
INN 561016390825
Ivanov Dmitrii YUrevich
Share size: 11 000 rub. (100%)
INN 561016390825
46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
find companies with this code... |
46.19 | The activity of agents in the wholesale trade of a universal range of goods |
46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
46.90 | Non-specialized wholesale trade |
47.30 | Retail sale of motor fuel in specialized stores |
47.78 | Other retail trade in specialized stores |
47.99 | Other retail trade outside shops, tents, markets |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 10 po Orenburgskoi oblasti
Federal Tax Service code: 5658
Address: 460019,, Orenburg g, SHarlykskoe sh, d 1/2
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №7 po Orenburgskoi oblasti
Federal Tax Service code: 5638
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Orenburgskoi oblasti
Pension Fund code: 056
Pension Fund registration number: 1014939845
Registration date: 2016-08-16
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Orenburgskoi oblasti
Social Insurance Fund code: 056
Social Insurance Fund registration number: 1014939845
Registration date: 2016-08-15
27.07.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2255600691839) |
18.06.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2255600657893) |
18.06.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2255600657882) |
25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255600148560) |
25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255600148550) |
26.07.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2245600204727) |
26.07.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2245600204716) |
03.11.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2235600276547) |
24.10.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2235600257253) |
04.10.2023 | 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: 2235600241072) |
24.04.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2235600101229) |
17.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225600416083) |
12.08.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2225600211043) |
20.05.2022 | 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: 2225600125485) |
30.03.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215600062820) |
13.11.2020 | 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: 2205600353352) |
10.11.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205600349029) |
22.10.2018 | 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: 2185658436896) |
09.09.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165658393899) |
19.08.2016 | 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: 2165658373483) |
17.08.2016 | 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: 2165658371888) |
12.08.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2165658367917) |
12.08.2016 | Creation of a legal entity (GRN: 1165658070808) |
Number of employees in 2023:
—
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
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:
—
Revenues for 2018:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
Value added tax:
fine: 170.10 rub.
NON-TAX INCOME administered by tax authorities:
fine: 100 rub.
Income tax:
debt: 3 008.75 rub.
Income tax:
penalty: 501.64 rub.
Income tax:
fine: 298 rub.
micro enterprise from 10.01.2025
not on the registry
no information
No inspections found.
Found 14 completed enforcement proceedings. More...