Status

liquidated

Authorized capital

34 000 rub.

Revenues

Employees in 2024

General information

LLC "RUSFIKOL TREIDING INTERNESHNL"
Limited Liability Company "Rusfikol Treiding Interneshnl"
RUSFICOL TRADING INTERNATIONAL, CO.LTD.
RUSFICOL, CO.LTD.

Legal address
197373, Sankt-Peterburg, Pr-Kt Aviakonstruktorov, D.24, Lit. A, Pom. 2-N

INN and KPP (TIN and RRC)
7814570436, 781401001

OGRN (Primary State Register Number)
1137847163387

Authorized capital
34 000 rub.

Registration date
17.04.2013

Age of organization
12 years 5 months 8 days

City
Sankt-Peterburg

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: 2018-10-22
GRN: 2187848150147

Head of Organization

General director
Arroio Telo Dario Alehandro
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2018-04-06)
from 12.07.2018
INN 781439088726

Founders (3)

Eskudero Siosi Aleks Hose
Share size: 8 500 rub. (25%)
INN

Monroi Garsia Lida
Share size: 11 900 rub. (35%)
INN

Kastilo Ranhel Luis Ernando
Share size: 13 600 rub. (40%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.37 Wholesale of coffee, tea, cocoa and spices

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  • Additional types of activity (28):
    45.1Trade in motor vehicles
    46.1Wholesale trade for remuneration or on a contractual basis
    46.2Wholesale of agricultural raw materials and live animals
    46.3Wholesale of food, beverages and tobacco products
    46.31Wholesale of fruits and vegetables
    46.31.11Wholesale of fresh potatoes
    46.36.1Wholesale sugar trade
    46.4Wholesale of non-food consumer goods
    46.7Other specialized wholesale trade
    46.75Wholesale of chemical products
    46.90Non-specialized wholesale trade
    47.1Retail trade in non-specialized stores
    47.2Retail sale of food, beverages and tobacco products in specialty stores
    47.5Retail sale of other household goods in specialized stores
    47.9Retail trade outside shops, tents, markets
    52.10Warehousing and storage activities
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    62.09Activities related to the use of computer technology and information technology, other
    68.3Real estate transactions for remuneration or on a contractual basis
    69Activities in the field of law and accounting
    74.20Activities in the field of photography
    74.30Translation and interpretation activities
    78.1The activities of recruitment agencies
    79.11Activities of travel agencies
    82.92Product packaging activities
    91.0Activities of libraries, archives, museums and other cultural facilities
    93.2Activities in the field of recreation and entertainment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu

Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №26 po Sankt-Peterburgu
Federal Tax Service code: 7814

Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie Upravlenie Pensionnogo fonda RF po Primorskomu raionu Sankt-Peterburga
Pension Fund code: 088004
Pension Fund registration number: 088004092676
Registration date: 2013-04-18

Accounting in the Social Insurance Fund:
Filial №7 Sankt-Peterburgskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7807
Social Insurance Fund registration number: 780704077378071
Registration date: 2013-04-18

Entries in the EGRUL (13)

22.10.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2187848171290)
22.10.2018 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2187848150147)
12.07.2018 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 8187847675304)
13.06.2018 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: 8187847186090)
06.04.2018 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: 6187847597305)
19.10.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8157848501792)
14.10.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8157848444988)
26.08.2015 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: 7157848899025)
17.07.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157848248090)
23.04.2013 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: 6137847374660)
23.04.2013 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: 6137847362801)
17.04.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 6137847311827)
17.04.2013 Creation of a legal entity (GRN: 1137847163387)

Contacts

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Employees

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Financial indicators

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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.