Status

liquidated

Authorized capital

20 000 rub.

Revenues

Employees in 2024

General information

LLC "AGRO-TREID"
Limited Liability Company "Agro-Treid"

Legal address
440600, Penzenskaya oblast, g. Penza, ul. Suvorova, D.2

INN and KPP (TIN and RRC)
5834028027, 583401001

OGRN (Primary State Register Number)
1045802000925

Authorized capital
20 000 rub.

Registration date
09.02.2004

Age of organization
21 year 7 months 27 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:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2017-10-18
GRN: 2175835289485

Head of Organization

Director
Zaicev Mihail Gennadevich
from 16.12.2010
INN 583510831309

Founders (2)

Zaicev Mihail Gennadevich
Share size: 10 000 rub. (50%)
INN 583510831309

Owned by the limited liability company itself
Share size: 10 000 rub. (50%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.71 Wholesale of solid, liquid and gaseous fuels and similar products

    find companies with this code...
  • Additional types of activity (17):
    46.12.1The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products
    46.21.11Wholesale grain trade
    46.21.13Wholesale of oilseeds and oil-bearing fruits
    46.21.14Wholesale of feed for farm animals
    46.21.19Wholesale trade in agricultural raw materials not included in other groupings
    46.31Wholesale of fruits and vegetables
    46.31.11Wholesale of fresh potatoes
    46.33.2Wholesale of eggs
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.38.23Wholesale of flour and pasta
    46.38.24Wholesale of cereals
    46.38.29Wholesale of other food products not included in other groupings
    46.4Wholesale of non-food consumer goods
    46.49Wholesale of other household goods
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.75Wholesale of chemical products
    52.29Other auxiliary activities related to transportation

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: 068003015074
Registration date: 2004-02-11

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: 580243097958021
Registration date: 2009-03-24

Entries in the EGRUL (18)

18.10.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2175835290211)
18.10.2017 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2175835289485)
23.06.2017 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: 2175835196293)
18.01.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115834002062)
16.12.2010 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2105834055897)
16.12.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105834055886)
08.04.2009 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: 2095834041180)
03.04.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095834040564)
23.03.2009 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: 2095834037330)
23.03.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095834037297)
23.03.2009 Cancellation by a legal entity of an earlier decision on liquidation (GRN: 2095834037275)
22.10.2008 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: 2085834074962)
08.06.2007 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2075834030457)
06.06.2007 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2075834029731)
06.06.2007 Adoption by a legal entity of a decision on liquidation (GRN: 2075834029720)
23.03.2005 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: 2055802004487)
09.02.2004 Creation of a legal entity (GRN: 1045802000925)
09.02.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: )

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 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.