Status

liquidated

Authorized capital

11 000 rub.

Revenues

Employees in 2024

General information

LLC "AGROTREID"
Limited Liability Company "Agrotreid"

Legal address
394087, Voronezhskaya oblast, g. Voronezh, ul. Ushinskogo, d. 34, kv. 3

INN and KPP (TIN and RRC)
3663095933, 366601001

OGRN (Primary State Register Number)
1133668004557

Authorized capital
11 000 rub.

Registration date
31.01.2013

Age of organization
12 years 7 months 18 days

City
Voronezh

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2019-03-14
GRN: 2193668190000

Head of Organization

Director
Seregin Pavel Sergeevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2017-07-11)
from 17.04.2015
INN 366205990243

Founders (1)

Seregin Pavel Sergeevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2017-07-11)

Share size: 11 000 rub. (100%)
INN 366205990243

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):
    01.61Provision of services in the field of crop production
    46.21.13Wholesale of oilseeds and oil-bearing fruits
    46.21.19Wholesale trade in agricultural raw materials not included in other groupings
    46.31.11Wholesale of fresh potatoes
    46.31.12Wholesale of other fresh vegetables
    46.31.13Wholesale of fresh fruits and nuts
    46.90Non-specialized wholesale trade
    49.4Activities of road freight transport and transportation services
    52.29Other auxiliary activities related to transportation

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti

Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 1 po Voronezhskoi oblasti
Federal Tax Service code: 3666

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii (Gosudarstvennoe uchrezhdenie) v g.Voronezhe
Pension Fund code: 046036
Pension Fund registration number: 046036029728
Registration date: 2015-10-19

Accounting in the Social Insurance Fund:
Filial № 9 Gosudarstvennogo uchrezhdeniya - Voronezhskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3609
Social Insurance Fund registration number: 364340613136091
Registration date: 2016-01-01

Entries in the EGRUL (25)

14.03.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2193668191121)
14.03.2019 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2193668190000)
21.11.2018 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: 2183668806968)
11.07.2017 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2173668669084)
24.01.2017 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: 2173668081189)
29.11.2016 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: 6163668318852)
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: 6163668126407)
05.06.2016 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: 2163668850178)
18.05.2016 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: 2163668560174)
27.04.2016 The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2163668380951)
19.10.2015 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: 2153668681560)
19.10.2015 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: 2153668681241)
16.10.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2152311460013)
16.10.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2152311460002)
15.10.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152311458572)
06.05.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2153668294492)
06.05.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2153668294481)
06.05.2015 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: 2153668294118)
06.05.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153668294096)
17.04.2015 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: 2153668263538)
17.04.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153668263505)
04.02.2013 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: 2133668042209)
04.02.2013 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: 2133668041880)
31.01.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2133668038216)
31.01.2013 Creation of a legal entity (GRN: 1133668004557)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for 2019

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.