Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "ONIKS TREID"
Limited Liability Company "Oniks Treid"

Legal address
305044, Kurskaya oblast, g. Kursk, ul. CHaikovskogo, d. 49- V, Pomesch. 6.1

INN and KPP (TIN and RRC)
4632225535, 463201001

OGRN (Primary State Register Number)
1174632001466

Authorized capital
10 000 rub.

Registration date
01.02.2017

Age of organization
8 years 7 months 25 days

City
Kursk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
24.11.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2017-12-25
GRN: 2174632330222

Head of Organization

Liquidator
Luneva Olga Igorevna
from 12.09.2017
INN 463226772275

Founders (1)

Luneva Olga Igorevna
Share size: 10 000 rub. (100%)
INN 463226772275

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.34 Wholesale of beverages

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  • Additional types of activity (15):
    46.31Wholesale of fruits and vegetables
    46.32Wholesale of meat and meat products
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.35Wholesale trade in tobacco products
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.37Wholesale of coffee, tea, cocoa and spices
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.21Retail sale of fruits and vegetables in specialty stores
    47.22Retail sale of meat and meat products in specialty stores
    47.23Retail sale of fish, crustaceans and shellfish in specialty stores
    47.25Retail sale of beverages in specialty stores
    47.26Retail sale of tobacco products in specialty stores
    52.10Warehousing and storage activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kurskoi oblasti

Federal Tax Service code: 4600
Address: 305000, Kursk g, M.Gorkogo ul., 37

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Kursku
Federal Tax Service code: 4632

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda RF po g. Kursku i Kurskomu raionu - ZHeleznodorozhnyi okrug
Pension Fund code: 056029
Pension Fund registration number: 056029037979
Registration date: 2017-02-06

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Kurskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 4600
Social Insurance Fund registration number: 460003412646001
Registration date: 2017-02-03

Entries in the EGRUL (8)

25.12.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2174632330354)
25.12.2017 Liquidation of a legal entity (GRN: 2174632330222)
15.12.2017 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2174632325602)
12.09.2017 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2174632247128)
07.02.2017 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: 2174632063219)
06.02.2017 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: 2174632062504)
02.02.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2174632059402)
01.02.2017 Creation of a legal entity (GRN: 1174632001466)

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 —

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.