Status
Authorized capital
Revenues
Employees in 2021
LLC "KIVI TREID"
Limited Liability Company "Kivi Treid"
Legal address
180011, Pskovskaya oblast, g. Pskov, ul. Frunze, d. 30A, Litera B, Pomesch. 1001, Komn 5, Ofis 2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-03-10)
INN and KPP (TIN and RRC)
6027202566, 602701001
OGRN (Primary State Register Number)
1206000003307
Authorized capital
10 000 rub.
Registration date
22.09.2020
Age of organization
5 years 2 months 4 days
City
Pskov
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
20.10.2022
(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: 2022-01-12
GRN: 2226000003623
General director
Ivchenkov Evgenii Petrovich
from 22.09.2020
INN 781143276721
Klimenko Sergei Viktorovich
Share size: 6 500 rub. (65%)
INN 602717309547
Ivchenkov Evgenii Petrovich
Share size: 3 000 rub. (30%)
INN 781143276721
Belova Elena Vasilevna
Share size: 500 rub. (5%)
INN 780218457910
| 47.91 | Retail trade by mail or via the Internet information and communication network
find companies with this code... |
| 46.16 | The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products |
| 46.41 | Wholesale of textiles |
| 46.42 | Wholesale of clothing and footwear |
| 46.43 | Wholesale of household electrical goods |
| 46.44 | Wholesale of ceramic and glass products and cleaning products |
| 46.45 | Wholesale of perfumes and cosmetics |
| 46.46 | Wholesale of pharmaceutical products |
| 46.47 | Wholesale of furniture, carpets and lighting equipment |
| 46.48 | Wholesale of watches and jewelry |
| 46.49 | Wholesale of other household goods |
| 46.51 | Wholesale of computers, computer peripherals and software |
| 46.52 | Wholesale of electronic and telecommunication equipment and its spare parts |
| 46.90 | Non-specialized wholesale trade |
| 47.19 | Other retail trade in non-specialized stores |
| 47.64 | Retail sale of sports equipment and sporting goods in specialized stores |
| 47.65 | Retail sale of games and toys in specialty stores |
| 47.75 | Retail sale of cosmetics and personal care products in specialty stores |
| 47.99 | Other retail trade outside shops, tents, markets |
| 52.10 | Warehousing and storage activities |
| 52.29 | Other auxiliary activities related to transportation |
| 53.20 | Other postal and courier activities |
| 62.09 | Activities related to the use of computer technology and information technology, other |
| 73.11 | Activities of advertising agencies |
| 73.20 | Market research and public opinion research |
| 82.92 | Product packaging activities |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Pskovskoi oblasti
Federal Tax Service code: 6000
Address: 180017,Pskovskaya obl,Pskov g,YAna Fabriciusa ul,2A
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 1 po Pskovskoi oblasti
Federal Tax Service code: 6027
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie-Upravlenie Pensionnogo fonda RF v gorode Pskove
Pension Fund code: 070025
Pension Fund registration number: 070025031659
Registration date: 2020-09-24
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Pskovskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 6000
Social Insurance Fund registration number: 600002236160001
Registration date: 2020-09-23
| 12.01.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2226000003634) |
| 12.01.2022 | 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: 2226000003623) |
| 22.09.2021 | 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: 2216000096948) |
| 10.03.2021 | 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: 2216000022797) |
| 19.11.2020 | 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: 2206000175049) |
| 29.09.2020 | 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: 2206000149771) |
| 24.09.2020 | 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: 2206000146548) |
| 22.09.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2206000144854) |
| 22.09.2020 | Creation of a legal entity (GRN: 1206000003307) |
Phones:
—
E-mails:
—
Web-sites:
—
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:
—
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:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
5 000 rub.
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
NON-TAX INCOME administered by tax authorities:
fine: 200 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.