LLC "SHIPPING TREIDING"
Status
liquidated
Authorized capital
20 000 rub.
Revenues
—
Employees in 2023
0
General information
LLC "SHIPPING TREIDING"
Limited Liability Company "SHipping Treiding"
Legal address
603009, Nizhegorodskaya Oblast, g. Nizhnii Novgorod, Pr-Kt Gagarina, d. 39, Ofis 25
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-09-25)
INN and KPP (TIN and RRC)
5245019417, 526101001
OGRN (Primary State Register Number)
1125252001819
Authorized capital
20 000 rub.
Registration date
15.06.2012
Age of organization
13 years 7 months 29 days
City
Nizhnii Novgorod
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
25.07.2024
(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: 2024-07-25
GRN: 2245200488476
Head of Organization
Director
Osipov Valerii Valerevich
from 16.04.2014
INN 524503000709
Founders (2)
Osipov Aleksandr Valerevich
Share size: 10 000 rub. (50%)
INN 524503442471
Osipov Valerii Valerevich
Share size: 10 000 rub. (50%)
INN 524503000709
Types of activities (OKVED / RCEA)
- Main type of activity:
46.41 Wholesale of textiles
find companies with this code... - Additional types of activity (12):
13.10.4 Spinning of linen fibers 46.41.2 Wholesale of haberdashery products 46.42.13 Wholesale of fur products 46.64 Wholesale of machinery and equipment for textile, sewing and knitting industries 46.76.2 Wholesale trade in textile fibers 47.51 Retail sale of textiles in specialty stores 47.99 Other retail trade outside shops, tents, markets 72.1 Scientific research and development in the field of natural and technical sciences 73.1 Advertising activities 74.20 Activities in the field of photography 74.30 Translation and interpretation activities 82.92 Product packaging activities
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Nizhegorodskoi oblasti
Federal Tax Service code: 5275
Address: 603155,, Nizhnii Novgorod g, Frunze ul, d 7
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 22 po Nizhegorodskoi oblasti
Federal Tax Service code: 5262
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Nizhegorodskoi oblasti
Pension Fund code: 062055
Pension Fund registration number: 062055028439
Registration date: 2015-03-30
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Nizhegorodskoi oblasti
Social Insurance Fund code: 5227
Social Insurance Fund registration number: 522700233852271
Registration date: 2015-03-26
Entries in the EGRUL (27)
| 25.07.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2245200488850) |
| 25.07.2024 | 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: 2245200488476) |
| 10.04.2024 | 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: 2245200241317) |
| 25.09.2023 | 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: 2235200681428) |
| 06.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225200936376) |
| 06.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225200936365) |
| 14.12.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2205201115480) |
| 14.05.2019 | 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: 2195275467440) |
| 19.04.2019 | 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: 2195275408359) |
| 26.07.2017 | 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: 2175275966260) |
| 31.01.2017 | 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: 2175275135990) |
| 19.12.2016 | 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: 8165275137030) |
| 15.08.2016 | 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: 7165275419027) |
| 30.07.2016 | 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: 7165275369483) |
| 26.06.2016 | 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: 7165275245931) |
| 05.04.2015 | 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: 2155261043903) |
| 01.04.2015 | 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: 2155261042616) |
| 25.03.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2155252039336) |
| 25.03.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2155252039325) |
| 25.03.2015 | 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: 2155252039260) |
| 25.03.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155252039226) |
| 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: 2145252017557) |
| 19.09.2013 | 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: 2135252040603) |
| 27.06.2012 | 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: 2125252019594) |
| 25.06.2012 | 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: 2125252019275) |
| 15.06.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2125252018549) |
| 15.06.2012 | Creation of a legal entity (GRN: 1125252001819) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
1
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:
902 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
1 117 000 rub.
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 1 879.27 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 708.83 rub.
NON-TAX INCOME administered by tax authorities:
fine: 200 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 33 142.13 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 8 103.75 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 6 792.88 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 1 846.89 rub.
Value added tax:
debt: 153 136 rub.
Value added tax:
penalty: 40 616.79 rub.
Income tax:
debt: 6 197 rub.
Income tax:
penalty: 1 325.08 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 7 completed enforcement proceedings. More...