LLC "AGRO TREID"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2020
0
General information
LLC "AGRO TREID"
Limited Liability Company "Agro Treid"
Legal address
347740, Rostovskaya Oblast, g. Zernograd, R-N Zernogradskii, ul. Mira, D.14
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-11-23)
INN and KPP (TIN and RRC)
6111982402, 611101001
OGRN (Primary State Register Number)
1066111014133
Authorized capital
10 000 rub.
Registration date
26.04.2006
Age of organization
19 years 11 months 3 days
City
Zernograd
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.01.2024
(current status at the beginning of the year, without changes made)
Organization status
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: 2023-02-09
GRN: 2236100077211
Head of Organization
Director
Nazarenko Ilya Sergeevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-01-25)
from 09.04.2018
INN 611106135210
Founders (3)
Pashnev Vadim Sergeevich
Share size: 5 000 rub.
INN 611101976499
Nazarenko Ilya Sergeevich
Share size: 1 000 rub.
INN 611106135210
Vereckii Aleksei Valerevich
Share size: 4 000 rub.
INN 232700473900
Types of activities (OKVED / RCEA)
- Main type of activity:
46.2 Wholesale of agricultural raw materials and live animals
find companies with this code... - Additional types of activity (11):
01.13.6 Mushroom and truffle cultivation 02.30.11 Collection and harvesting of wild mushrooms 45.1 Trade in motor vehicles 45.31.1 Wholesale of automotive parts, components and accessories, except for the activities of agents 46.33.3 Wholesale of edible oils and fats 46.61.1 Wholesale of agricultural and forestry machinery, equipment and tools, including tractors 46.75.1 Wholesale of fertilizers and agrochemical products 64.1 Monetary mediation 64.91 Financial lease activities (leasing/subleasing) 64.92 Provision of loans and other types of credit 65.1 Insurance
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti
Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Rostovskoi oblasti
Federal Tax Service code: 6188
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Pension Fund code: 071011
Pension Fund registration number: 071011008601
Registration date: 2006-05-04
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Social Insurance Fund code: 6112
Social Insurance Fund registration number: 611215155561121
Registration date: 2006-05-03
Entries in the EGRUL (19)
| 09.02.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2236100078223) |
| 09.02.2023 | 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: 2236100077211) |
| 05.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2226100988749) |
| 19.10.2022 | 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: 2226100867694) |
| 04.10.2021 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2216100786230) |
| 09.06.2021 | 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: 2216100428685) |
| 25.01.2021 | 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: 2216100036722) |
| 23.11.2020 | 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: 2206100889707) |
| 09.04.2018 | 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: 2186196370820) |
| 07.04.2018 | 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: 2186196306350) |
| 21.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2166196251670) |
| 16.12.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2156196955649) |
| 16.04.2014 | 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: 2146188014894) |
| 26.12.2009 | 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: 2096187049275) |
| 14.11.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2066111023042) |
| 18.08.2006 | 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: 2066111020512) |
| 10.05.2006 | 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: 2066111014561) |
| 26.04.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2066111014242) |
| 26.04.2006 | Creation of a legal entity (GRN: 1066111014133) |
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 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
debt: 221 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 295.70 rub.
Value added tax:
fine: 99.27 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.