Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

1

General information

LLC "RB TREID HOLDING"
Limited Liability Company "Rb Treid Holding"

Legal address
625026, Tyumenskaya Oblast, g.Tyumen, G Tyumen, ul Taimyrskaya, d. 72, Ofis 119

INN and KPP (TIN and RRC)
7203512230, 720301001

OGRN (Primary State Register Number)
1207200019124

Authorized capital
10 000 rub.

Registration date
26.11.2020

Age of organization
4 years 9 months 18 days

City
Tyumen

Special tax treatment
USN (2024 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
25.03.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2024-03-25
GRN: 2247200100200

Head of Organization

Liquidator
Getman Nadezhda Nikolaevna
from 04.10.2023
INN 720408916659

Founders (2)

Dmitruk Pavel Nikolaevich
Share size: 5 000 rub. (50%)
INN 721400377140

Korikova Olga YUrevna
Share size: 5 000 rub. (50%)
INN 720302782980

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.12 Activities of agents in the wholesale trade of fuels, ores, metals and chemicals

    find companies with this code...
  • Additional types of activity (22):
    06.10Production of oil and petroleum (associated) gas
    09.10Provision of services in the field of oil and natural gas production
    19.20Production of petroleum products
    20.11Production of industrial gases
    20.12Production of dyes and pigments
    20.13Production of other basic inorganic chemicals
    20.14Production of other basic organic chemicals
    20.15Production of fertilizers and nitrogen compounds
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.72Wholesale of metals and metal ores
    46.75Wholesale of chemical products
    52.10Warehousing and storage activities
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    64.92Provision of loans and other types of credit
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    70.22Consulting on business and management issues
    73.11Activities of advertising agencies
    73.20Market research and public opinion research
    74.30Translation and interpretation activities
    82.19Photocopying and document preparation activities and other specialized support activities to ensure the operation of the office
    82.99Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Tyumenskoi oblasti

Federal Tax Service code: 7232
Address: 625009,, Tyumen g, Tovarnoe shosse ul, d 15

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Tyumeni № 3
Federal Tax Service code: 7203

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tyumenskoi oblasti
Pension Fund code: 082002
Pension Fund registration number: 082002048186
Registration date: 2020-11-30

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tyumenskoi oblasti
Social Insurance Fund code: 7201
Social Insurance Fund registration number: 720107261172011
Registration date: 2020-11-30

Entries in the EGRUL (10)

25.03.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2247200100211)
25.03.2024 Liquidation of a legal entity (GRN: 2247200100200)
15.02.2024 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2247200054594)
04.10.2023 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2237200329507)
30.08.2023 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: 2237200284715)
04.05.2023 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: 2237200147710)
01.12.2020 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: 2207203028976)
01.12.2020 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: 2207203028767)
26.11.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207203023916)
26.11.2020 Creation of a legal entity (GRN: 1207200019124)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2023:
1

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
1

Number of employees in 2019:

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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:

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.12.2023

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.