General information

LLC "TREID UGOL"
Limited Liability Company "Treid Ugol"

Legal address
650044, Kemerovskaya oblast - Kuzbass, g. Kemerovo, ul. Proezdnaya, d. 2/3, Ofis 1

INN and KPP (TIN and RRC)
4205209836, 420501001

OGRN (Primary State Register Number)
1104205018224

Authorized capital
10 000 rub.

Registration date
02.11.2010

Age of organization
15 years 2 months 1 day

City
Kemerovo

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
29.06.2023
(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: 2023-06-29
GRN: 2234200187747

Head of Organization

Bankruptcy Trustee
Nevolina Evgeniya Vasilevna
from 12.05.2022
INN 421702536327

Founders (1)

Perminov Konstantin Ivanovich
Share size: 10 000 rub. (100%)
INN 420542171296

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.71.1

  Wholesale of solid fuels find companies with this code...

• Additional types of activity (9):

  41.2	Construction of residential and non-residential buildings
  41.20	Construction of residential and non-residential buildings
  43.12.4	Preparation of the site for the development and extraction of minerals, with the exception of oil and gas sites
  46.12.1	The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products
  46.90	Non-specialized wholesale trade
  47.7	Retail sale of other goods in specialized stores
  47.9	Retail trade outside shops, tents, markets
  49.4	Activities of road freight transport and transportation services
  82.92	Product packaging activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Kemerovskoi oblasti - Kuzbassu

Federal Tax Service code: 4205
Address: 650991, Kemerovskaya oblast - Kuzbass, Kemerovo g, Oktyabrskii pr-kt, 32

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4205

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Pension Fund code: 052049
Pension Fund registration number: 052049011704
Registration date: 2010-11-09

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Social Insurance Fund code: 4204
Social Insurance Fund registration number: 421801772442041
Registration date: 2022-09-01

Entries in the EGRUL (14)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
1

Number of employees in 2021:
0

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:
480 000 rub.

Expenses for 2020:
472 000 rub.

Expenses for 2019:
960 000 rub.

Expenses for 2018:
1 152 000 rub.

Information about taxes and fees for 2023

NON-TAX INCOME administered by tax authorities:
650 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
134.62 rub.

Information about arrears and debts in 2020

Value added tax:
debt: 3 036 016 rub.

Value added tax:
penalty: 223 140.40 rub.

Value added tax:
fine: 612 780.50 rub.

Personal income tax:
debt: 18 590 rub.

NON-TAX INCOME administered by tax authorities:
fine: 1 000 rub.

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 6 completed enforcement proceedings. More...

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