Status
Authorized capital
Revenues
Employees in 2020
LLC "ZERNOTREID"
Limited Liability Company "Zernotreid"
Legal address
306230, Kurskaya oblast, g. Oboyan, R-N Oboyanskii, ul. Naberezhnaya, d. 25
INN and KPP (TIN and RRC)
4616009255, 461601001
OGRN (Primary State Register Number)
1164632050550
Authorized capital
10 000 rub.
Registration date
26.01.2016
Age of organization
9 years 9 months 29 days
City
Oboyan
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
24.11.2022
(current status at the beginning of the year, without changes made)
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: 2021-11-16
GRN: 2214600208942
Bankruptcy Trustee
Bormotov Aleksei Sergeevich
from 09.04.2019
INN 462302036292
Gribakin Vladimir Vladimirovich
Share size: 10 000 rub. (100%)
INN 463200817429
| 46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed
find companies with this code... |
| 45.1 | Trade in motor vehicles |
| 46.11.31 | Activities of grain wholesale agents |
| 46.61 | Wholesale of machinery, equipment and tools for agriculture |
| 46.90 | Non-specialized wholesale trade |
| 47.9 | Retail trade outside shops, tents, markets |
| 49.4 | Activities of road freight transport and transportation services |
| 52.29 | Other auxiliary activities related to transportation |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kurskoi oblasti
Federal Tax Service code: 4600
Address: 305000, Kursk g, M.Gorkogo ul., 37
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №7 po Kurskoi oblasti
Federal Tax Service code: 4619
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii po Oboyanskomu raionu Kurskoi oblasti
Pension Fund code: 056016
Pension Fund registration number: 056016008242
Registration date: 2016-01-27
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Kurskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 4600
Social Insurance Fund registration number: 460003166846001
Registration date: 2016-01-27
| 16.11.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2214600208953) |
| 16.11.2021 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2214600208942) |
| 16.11.2021 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2214600208931) |
| 09.04.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2194632108031) |
| 15.01.2019 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2194632037224) |
| 27.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2164632139967) |
| 17.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2164632080842) |
| 29.01.2016 | 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: 2164632069677) |
| 29.01.2016 | 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: 2164632069182) |
| 26.01.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2164632065288) |
| 26.01.2016 | Creation of a legal entity (GRN: 1164632050550) |
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:
—
Number of employees in 2020:
0
Number of employees in 2019:
4
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:
801 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
37 321 000 rub.
(no details)
Transport tax:
debt: 3 050 rub.
Transport tax:
penalty: 570.18 rub.
Transport tax:
fine: 305 rub.
NON-TAX INCOME administered by tax authorities:
fine: 119 650 rub.
Value added tax:
debt: 13 067 548 rub.
Value added tax:
penalty: 1 221 939.48 rub.
Value added tax:
fine: 168 893 rub.
Personal income tax:
penalty: 529.59 rub.
Personal income tax:
fine: 12 450.30 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.