Status
Authorized capital
Revenues
Employees in 2024
LLC "ZAPADNO-EVROPEISKAYA TREIDINGOVAYA KOMPANIYA"
Limited Liability Company "Zapadno-Evropeiskaya Treidingovaya Kompaniya"
Legal address
236016, Kaliningradskaya Oblast, g. Kaliningrad, ul. Partizana ZHeleznyaka, D.6, Kv.26
INN and KPP (TIN and RRC)
3906289122, 390601001
OGRN (Primary State Register Number)
1133926007533
Authorized capital
1 000 000 rub.
Registration date
25.02.2013
Age of organization
13 years 2 months 7 days
City
Kaliningrad
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)
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: 2020-10-30
GRN: 2203900479275
General director
Miller Pavel Gennadevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-12-19)
from 25.02.2013
INN 390802855944
Popov Pavel Vladimirovich
Share size: 330 000 rub. (33%)
INN 390614082723
Zolina Svetlana Vladimirovna
Share size: 330 000 rub. (33%)
INN 391100422243
Popova Natalya Gennadevna
Share size: 340 000 rub. (34%)
INN 390800945046
| 46.72 | Wholesale of metals and metal ores
find companies with this code... |
| 41.2 | Construction of residential and non-residential buildings |
| 43.12 | Preparation of the construction site |
| 43.2 | Production of electrical, sanitary and other construction and installation works |
| 43.3 | Construction and finishing works |
| 43.99 | Other specialized construction works not included in other groupings |
| 45.1 | Trade in motor vehicles |
| 45.3 | Trade in automotive parts, components and accessories |
| 46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
| 46.13 | Activities of agents in the wholesale trade of timber and construction materials |
| 46.15 | The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products |
| 46.17 | The activities of agents in the wholesale trade of food, beverages and tobacco products |
| 46.3 | Wholesale of food, beverages and tobacco products |
| 46.6 | Wholesale of other machinery, equipment and accessories |
| 52.10 | Warehousing and storage activities |
| 52.24 | Cargo handling |
| 77.11 | Rental and leasing of passenger cars and light vehicles |
| 77.39 | Rental and leasing of other types of transport, equipment and material assets not included in other groupings |
| 84.21 | International activities |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900
Address: 236039,,Kaliningrad g,Kalinina pl, d 1,pomesch 1
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie Upravleniya Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti № 5
Federal Tax Service code: 3906
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Pension Fund code: 049003
Pension Fund registration number: 049003059814
Registration date: 2013-02-26
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Social Insurance Fund code: 3900
Social Insurance Fund registration number: 390009096939001
Registration date: 2013-02-26
| 30.10.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2203900482278) |
| 30.10.2020 | 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: 2203900479275) |
| 02.07.2020 | 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: 2203900274235) |
| 19.12.2019 | 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: 2193926631105) |
| 31.05.2018 | 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: 2183926364532) |
| 12.02.2018 | 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: 2183926100103) |
| 15.03.2013 | 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: 2133926098095) |
| 15.03.2013 | 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: 2133926091462) |
| 25.02.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2133926064336) |
| 25.02.2013 | Creation of a legal entity (GRN: 1133926007533) |
Phones:
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E-mails:
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Number of employees in 2024:
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.