Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC KIP - TREID"
Limited Liability Company "Kip - Treid"

Legal address
440008, Penzenskaya Oblast, g. Penza, ul. Suvorova, D.225

INN and KPP (TIN and RRC)
5836309295, 583601001

OGRN (Primary State Register Number)
1045803007722

Authorized capital
10 000 rub.

Registration date
10.08.2004

Age of organization
21 year 8 months 12 days

City
Penza

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)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2017-06-15
GRN: 2175835188472

Head of Organization

General director
Poverin Andrei Nikolaevich
from 10.08.2004
INN 583508084642

Founders (1)

Poverin Andrei Nikolaevich
Share size: 10 000 rub.
INN 583508084642

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.69.5 Wholesale of industrial electrical equipment, machinery, equipment and materials

    find companies with this code...
  • Additional types of activity (4):
    47.42Retail sale of telecommunication equipment, including retail sale of mobile phones, in specialized stores
    47.78.1Retail sale of photographic equipment, optical devices and measuring instruments, except glasses, in specialized stores
    52.29Other auxiliary activities related to transportation
    73.20.1Market research

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:
Obosoblennoe podrazdelenie № 2 UFNS Rossii po Penzenskoi oblasti v g. Penze (ul. K. Marksa)
Federal Tax Service code: 5836

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Pension Fund code: 068001
Pension Fund registration number: 068001020497
Registration date: 2004-09-01

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Social Insurance Fund code: 5801
Social Insurance Fund registration number: 580163227958011
Registration date: 2004-08-24

Entries in the EGRUL (9)

15.06.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2175835189099)
15.06.2017 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2175835188472)
17.02.2017 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: 2175835074193)
14.09.2012 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: 2125836053495)
24.08.2012 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: 2125836049865)
16.06.2009 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: 2095836058096)
29.09.2004 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: )
13.08.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: )
10.08.2004 Creation of a legal entity (GRN: 1045803007722)

Contacts

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Employees

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Information about taxes and fees for 2018

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.