Status
Authorized capital
Revenues
Employees in 2024
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Limited Liability Company Proizvodstvenno-Kommercheskaya Firma "Zulfiya-Treid"
Legal address
414021, Astrahanskaya oblast, g. Astrahan, ul. Naberezhnaya Reki Careva, D.113, V
INN and KPP (TIN and RRC)
3017042942, 301701001
OGRN (Primary State Register Number)
1053001147165
Authorized capital
20 000 rub.
Registration date
30.05.2005
Age of organization
20 years 4 months 5 days
City
Astrahan
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
25.03.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2011-03-30
GRN: 2113017011963
Bankruptcy Trustee
Eremenko Aleksandr Vasilevich
from 18.10.2010
INN 301804588304
Dzhasugulov Marat Konstantinovich
Share size: 20 000 rub.
INN 300800091326
60.24 | Activities of road freight transport
find companies with this code... |
50.50 | Retail sale of motor fuel |
51.51 | Wholesale of fuel |
65.2 | Other financial intermediation |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Astrahanskoi oblasti
Federal Tax Service code: 3000
Address: 414014,, Astrahan g, Gubernatora Anatoliya Guzhvina pr-kt, d 10
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Sovetskomu raionu g.Astrahani
Federal Tax Service code: 3017
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda RF v Sovetskom raione g.Astrahani
Pension Fund code: 040017
Pension Fund registration number: 040017061615
Registration date: 2005-06-02
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Astrahanskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3000
Social Insurance Fund registration number: 300003541430001
Registration date: 2005-06-02
04.05.2011 | 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: 2113017018816) |
04.05.2011 | 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: 2113017018211) |
01.04.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2113017012370) |
30.03.2011 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2113017011963) |
18.10.2010 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2103017060166) |
18.10.2010 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2103017060155) |
12.10.2006 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2063017060588) |
11.07.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2063017047498) |
27.10.2005 | 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: 2053001171320) |
27.10.2005 | 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: 2053001169054) |
31.05.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2053001147296) |
30.05.2005 | Creation of a legal entity (GRN: 1053001147165) |
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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.