LLC "AGRO TREID PENZA"
Status
have a problem
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
1
General information
LLC "AGRO TREID PENZA"
Limited Liability Company "Agro Treid Penza"
Legal address
440023, Penzenskaya Oblast, g. Penza, ul. Izmailova, d. 125, Liter A
INN and KPP (TIN and RRC)
5836678750, 583401001
OGRN (Primary State Register Number)
1165835065770
Authorized capital
10 000 rub.
Registration date
26.08.2016
Age of organization
9 years 5 months 18 days
City
Penza
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
20.06.2025
(current status at the beginning of the year, without changes made)
Organization status
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: 2025-06-20
GRN: 2255800490075
Head of Organization
Bankruptcy Trustee
Demin YUrii Timofeevich
from 20.06.2025
INN 644404237325
Founders (1)
Kozhevnikov Oleg Vladimirovich
Share size: 10 000 rub. (100%)
INN 583600312330
Types of activities (OKVED / RCEA)
- Main type of activity:
46.21.11 Wholesale grain trade
find companies with this code... - Additional types of activity (9):
01.11 Cultivation of cereals (except rice), legumes and oilseeds 10.61 Production of products of the flour and cereal industry 10.91 Production of ready-made animal feed kept on farms 10.92 Production of ready-made feed for unproductive animals 46.11 The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products 46.11.31 Activities of grain wholesale agents 46.73 Wholesale trade in timber, construction materials and sanitary equipment 47.24 Retail sale of bread and bakery products and confectionery in specialty stores 49.41 Activities of road freight transport
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti
Federal Tax Service code: 5800
Address: 440008, Penzenskaya obl., g. Penza, ul. Kommunisticheskaya, d. 32
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti
Federal Tax Service code: 5800
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Pension Fund code: 058
Pension Fund registration number: 1079517544
Registration date: 2021-05-11
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Social Insurance Fund code: 058
Social Insurance Fund registration number: 1079517544
Registration date: 2016-08-29
Entries in the EGRUL (20)
| 20.06.2025 | Approval of the bankruptcy trustee (GRN: 2255800490086) |
| 20.06.2025 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2255800490075) |
| 13.03.2025 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2255800428090) |
| 31.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255800252167) |
| 31.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255800252156) |
| 04.12.2024 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2245800214284) |
| 30.10.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2235801007902) |
| 17.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225800283069) |
| 17.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225800283058) |
| 16.06.2021 | 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: 2215800097203) |
| 05.05.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2215800070011) |
| 05.05.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2215800070000) |
| 05.05.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215800069990) |
| 30.04.2019 | 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: 2195835146615) |
| 15.02.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2195835071023) |
| 12.01.2018 | 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: 2185835232559) |
| 03.09.2016 | 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: 2165835342760) |
| 02.09.2016 | 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: 2165835342638) |
| 26.08.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2165835301971) |
| 26.08.2016 | Creation of a legal entity (GRN: 1165835065770) |
Employees
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
9
Number of employees in 2021:
17
Number of employees in 2020:
6
Number of employees in 2019:
6
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
417 000 rub.
Revenues for 2022:
37 554 000 rub.
Revenues for 2021:
925 748 000 rub.
Revenues for 2020:
569 382 000 rub.
Revenues for 2019:
189 205 000 rub.
Revenues for 2018:
77 105 000 rub.
Expenses for 2024:
—
Expenses for 2023:
406 000 rub.
Expenses for 2022:
34 325 000 rub.
Expenses for 2021:
952 936 000 rub.
Expenses for 2020:
564 234 000 rub.
Expenses for 2019:
188 437 000 rub.
Expenses for 2018:
75 999 000 rub.
Information about taxes and fees for 2023
Tax amount:1 694 264 rub.
Contributions amount:
0 rub.
Income tax:
1 047 627 rub.
Value added tax:
646 637.67 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.09.2016
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 133 completed enforcement proceedings. More...