Status
Authorized capital
Revenues
Employees in 2024
LLC "ZAPSIB TREID"
Limited Liability Company "Zapsib Treid"
Legal address
650021, Kemerovskaya Oblast - Kuzbass, g. Kemerovo, ul. SHaturskaya, Str. 9, Pomesch. 1
INN and KPP (TIN and RRC)
4205256314, 420501001
OGRN (Primary State Register Number)
1124205021511
Authorized capital
10 000 rub.
Registration date
13.12.2012
Age of organization
12 years 9 months 17 days
City
Kemerovo
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.09.2025
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2024-10-10
GRN: 2244200309318
Bankruptcy Trustee
YAkovleva Lyudmila Vasilevna
from 10.10.2024
INN 343201800849
Gerez Ekaterina Grigorevna
Share size: 200 rub. (2%)
INN 420544046269
Dudarenko Aleksandr Anatolevich
Share size: 7 250 rub. (72.5%)
INN 253807916796
Owned by the limited liability company itself
Share size: 2 550 rub. (25.5%)
INN —
68.2 | Lease and management of own or leased real estate
find companies with this code... |
41.2 | Construction of residential and non-residential buildings |
45.2 | Maintenance and repair of motor vehicles |
45.3 | Trade in automotive parts, components and accessories |
46.1 | Wholesale trade for remuneration or on a contractual basis |
46.2 | Wholesale of agricultural raw materials and live animals |
46.4 | Wholesale of non-food consumer goods |
46.7 | Other specialized wholesale trade |
46.75 | Wholesale of chemical products |
46.9 | Non-specialized wholesale trade |
47.1 | Retail trade in non-specialized stores |
47.2 | Retail sale of food, beverages and tobacco products in specialty stores |
47.3 | Retail sale of motor fuel in specialized stores |
47.9 | Retail trade outside shops, tents, markets |
49.4 | Activities of road freight transport and transportation services |
49.5 | Pipeline transport activities |
52.10 | Warehousing and storage activities |
52.24 | Cargo handling |
52.29 | Other auxiliary activities related to transportation |
73.20.1 | Market research |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4205
Address: 650991, Kemerovskaya oblast - Kuzbass, Kemerovo g, Oktyabrskii pr-kt, 32
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4205
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Pension Fund code: 042
Pension Fund registration number: 1026480515
Registration date: 2012-12-14
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Social Insurance Fund code: 042
Social Insurance Fund registration number: 1026480515
Registration date: 2022-09-01
26.09.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2254200971957) |
12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2254200065997) |
12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2254200065986) |
31.10.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2244200341339) |
10.10.2024 | Approval of the bankruptcy trustee (GRN: 2244200309329) |
10.10.2024 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2244200309318) |
30.08.2024 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2244200269817) |
21.02.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2244200059871) |
06.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2224200594528) |
06.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2224200594517) |
02.09.2022 | 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: 2224200390115) |
18.12.2020 | 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: 2204200763996) |
07.12.2020 | 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: 2204200749817) |
11.10.2019 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2194205761616) |
26.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2184205795035) |
19.10.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2184205601578) |
25.09.2018 | 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: 2184205517659) |
16.05.2018 | 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: 2184205278640) |
13.03.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2174205146311) |
23.08.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2134205219641) |
24.12.2012 | 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: 2124205257427) |
14.12.2012 | 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: 2124205252004) |
14.12.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2124205251069) |
13.12.2012 | Creation of a legal entity (GRN: 1124205021511) |
Number of employees in 2024:
0
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:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
4 060 000 rub.
Revenues for 2022:
4 060 000 rub.
Revenues for 2021:
5 684 000 rub.
Revenues for 2020:
5 517 000 rub.
Revenues for 2019:
5 666 000 rub.
Revenues for 2018:
5 666 000 rub.
Expenses for 2024:
—
Expenses for 2023:
4 921 000 rub.
Expenses for 2022:
4 921 000 rub.
Expenses for 2021:
4 887 000 rub.
Expenses for 2020:
5 245 000 rub.
Expenses for 2019:
4 885 000 rub.
Expenses for 2018:
5 083 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
7 586.04 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
999.99 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
1 758.57 rub.
(no information)
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.