Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

General information

LLC "RITEIL TREID PENZA"
Limited Liability Company "Riteil Treid Penza"

Legal address
440000, Penzenskaya oblast, g. Penza, ul. CHehova, D.5

INN and KPP (TIN and RRC)
5834056391, 583401001

OGRN (Primary State Register Number)
1125834002436

Authorized capital
10 000 rub.

Registration date
18.10.2012

Age of organization
12 years 10 months 28 days

City
Penza

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
26.10.2023
(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: 2016-04-06
GRN: 2165835173777

Head of Organization

Liquidator
Trunov Andrei Vladimirovich
from 10.12.2015
INN 645112049622

Founders (2)

Trunov Andrei Vladimirovich
Share size: 5 000 rub. (50%)
INN 645112049622

SHerbakov Aleksandr Vladimirovich
Share size: 5 000 rub. (50%)
INN 301707453911

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.5 Retail sale of other household goods in specialized stores

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  • Additional types of activity (22):
    01.11Cultivation of cereals (except rice), legumes and oilseeds
    01.4Animal husbandry
    01.5Mixed agriculture
    01.6Auxiliary activities in the field of crop production and post-harvest processing of agricultural products
    10.1Processing and preservation of meat and meat food products
    10.3Processing and preservation of fruits and vegetables
    10.31Potato processing and canning
    16.29Manufacture of other wooden products; manufacture of products made of cork, straw and materials for weaving
    46.3Wholesale of food, beverages and tobacco products
    46.4Wholesale of non-food consumer goods
    47.2Retail sale of food, beverages and tobacco products in specialty stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    55.1Activities of hotels and other places for temporary residence
    56.1Restaurant activities and food delivery services
    56.29The activities of public catering enterprises in other types of catering
    56.3Serving drinks
    58Publishing activities
    68.2Lease and management of own or leased real estate
    68.3Real estate transactions for remuneration or on a contractual basis
    73.1Advertising activities
    86Health care activities
    93.2Activities in the field of recreation and entertainment

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:
Inspekciya Federalnoi nalogovoi sluzhby po ZHeleznodorozhnomu raionu g.Penzy
Federal Tax Service code: 5834

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Pension Fund code: 068003
Pension Fund registration number: 068003025334
Registration date: 2012-10-24

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Social Insurance Fund code: 5802
Social Insurance Fund registration number: 580243706058021
Registration date: 2012-10-30

Entries in the EGRUL (10)

06.04.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2165835173788)
06.04.2016 Liquidation of a legal entity (GRN: 2165835173777)
24.03.2016 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2165835150040)
10.12.2015 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2155835097427)
17.11.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155834065055)
13.03.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135834009045)
21.11.2012 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: 2125834034918)
01.11.2012 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: 2125834032872)
18.10.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2125834031673)
18.10.2012 Creation of a legal entity (GRN: 1125834002436)

Contacts

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Employees

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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.