Status
Authorized capital
Revenues
Employees in 2024
LLC "RUS-TREID"
Limited Liability Company "Rus-Treid"
Legal address
368870, Respublika Dagestan, R-N Tarumovskii, ul. Usadba Mup Kirova, d. 6, kv. 31
INN and KPP (TIN and RRC)
0531005670, 053101001
OGRN (Primary State Register Number)
1130531000160
Authorized capital
11 000 rub.
Registration date
24.06.2013
Age of organization
12 years 10 months 5 days
City
Tarumovskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
19.06.2025
(current status at the beginning of the year, without changes made)
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: 2025-01-08
GRN: 2250500000420
Bankruptcy Trustee
Boravchenkov Aleksei Aleksandrovich
from 08.01.2025
INN 780422284304
Gadzhiev Rustam Zeinudinovich
Share size: 11 000 rub. (100%)
INN 053200730393
| 19.20 | Production of petroleum products
find companies with this code... |
| 35.2 | Production and distribution of gaseous fuels |
| 41.2 | Construction of residential and non-residential buildings |
| 41.20 | Construction of residential and non-residential buildings |
| 42.11 | Construction of highways and motorways |
| 42.99 | Construction of other engineering structures not included in other groupings |
| 43.11 | Dismantling and demolition of buildings |
| 43.12 | Preparation of the construction site |
| 43.12.3 | Production of earthworks |
| 43.99.9 | Specialized construction works not included in other groupings |
| 46.1 | Wholesale trade for remuneration or on a contractual basis |
| 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 |
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods |
| 46.4 | Wholesale of non-food consumer goods |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 46.71.2 | Wholesale of motor fuel, including aviation gasoline |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 69.10 | Legal activities |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan
Federal Tax Service code: 0500
Address: 367015, RF, RD,Mahachkala g,M.YAragskogo ul,93
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan
Federal Tax Service code: 0500
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Pension Fund code: 005
Pension Fund registration number: 1032478461
Registration date: 2017-10-31
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Social Insurance Fund code: 005
Social Insurance Fund registration number: 1032478461
Registration date: 2017-09-06
| 08.01.2025 | Approval of the bankruptcy trustee (GRN: 2250500000430) |
| 08.01.2025 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2250500000420) |
| 29.12.2024 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2240500457294) |
| 29.12.2024 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2240500457283) |
| 02.11.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2240500355368) |
| 23.07.2024 | Termination of the procedure for excluding a legal entity from the Unified State Register of Legal Entities in connection with insolvency (bankruptcy) proceedings (GRN: 2240500248206) |
| 22.07.2024 | 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: 2240500246710) |
| 29.05.2024 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2240500152484) |
| 20.11.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2230500980026) |
| 15.05.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2230500092227) |
| 07.02.2023 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2230500023433) |
| 10.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2220500471035) |
| 10.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2220500471024) |
| 29.06.2022 | 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: 2220500277270) |
| 09.12.2021 | 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: 2210500228772) |
| 13.05.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2190571127723) |
| 20.07.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2180571299698) |
| 20.07.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2180571299247) |
| 10.06.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2180571263101) |
| 24.04.2018 | 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: 2180571211588) |
| 30.11.2017 | 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: 2170571573148) |
| 21.11.2017 | 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: 2170571549465) |
| 01.11.2017 | 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: 2170571515959) |
| 01.11.2017 | 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: 2170571515948) |
| 04.10.2017 | 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: 2170571481200) |
| 28.09.2017 | 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: 2170571468384) |
| 26.09.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2170571466701) |
| 26.09.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2170571466591) |
| 05.09.2017 | 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: 2170571466492) |
| 06.07.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177747597339) |
| 11.11.2016 | 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: 2167750323310) |
| 10.12.2015 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 6157748050817) |
| 30.11.2015 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2157748514911) |
| 30.11.2015 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2157748514890) |
| 11.07.2014 | 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: 6147747407494) |
| 11.04.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8147746294171) |
| 18.02.2014 | 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: 6147746216942) |
| 30.01.2014 | 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: 2140531000652) |
| 24.06.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2130531001984) |
| 24.06.2013 | Creation of a legal entity (GRN: 1130531000160) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
0
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
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:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
Income tax:
debt: 54 647 rub.
Income tax:
penalty: 11 308.30 rub.
Value added tax:
debt: 20 758 rub.
Value added tax:
penalty: 4 418.16 rub.
micro enterprise from 10.07.2025
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.