Status
Authorized capital
Revenues
Employees in 2022
LLC "RS-TREID"
Limited Liability Company "Rs-Treid"
Legal address
440000, Penzenskaya Oblast, G Penza, ul Revolyucionnaya, Zd. 71, Ofis 25
INN and KPP (TIN and RRC)
5808005707, 583601001
OGRN (Primary State Register Number)
1135805000220
Authorized capital
10 000 rub.
Registration date
28.05.2013
Age of organization
12 years 3 months 14 days
City
Penza
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
29.05.2024
(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: 2023-10-25
GRN: 2235800188920
Bankruptcy Trustee
SHupa Tatyana Olegovna
from 23.07.2020
INN 771577160931
Publichnoe Akcionernoe Obschestvo Nacionalnyi Bank "Trast"
Share size: 10 000 rub. (100%)
INN 7831001567
46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed
find companies with this code... |
01.11 | Cultivation of cereals (except rice), legumes and oilseeds |
01.13 | Cultivation of vegetables, melons, root and tuberous crops, mushrooms and truffles |
01.2 | Cultivation of perennial crops |
01.25 | Cultivation of other fruit trees, shrubs and nuts |
01.30 | Growing seedlings |
01.41 | Dairy cattle breeding, raw milk production |
01.42 | Breeding of other breeds of cattle and buffaloes, sperm production |
01.43.1 | Breeding of horses, donkeys, mules, mules |
01.45.1 | Sheep and goat breeding |
01.47 | Poultry farming |
01.49 | Breeding of other animals |
01.61 | Provision of services in the field of crop production |
03.1 | Fishing |
03.2 | Fish farming |
10.39 | Other types of processing and canning of fruits and vegetables |
46.31 | Wholesale of fruits and vegetables |
46.31.11 | Wholesale of fresh potatoes |
46.32 | Wholesale of meat and meat products |
46.32.3 | Wholesale of canned meat and poultry meat |
46.33 | Wholesale of dairy products, eggs and edible oils and fats |
46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
46.62 | Wholesale of machine tools |
46.69 | Wholesale of other machinery and equipment |
49.4 | Activities of road freight transport and transportation services |
52.29 | Other auxiliary activities related to transportation |
64.20 | Activities of holding companies |
69.10 | Legal activities |
69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
70.10.1 | Financial and industrial group management activities |
70.10.2 | Management activities of holding companies |
77.31 | Rental and leasing of agricultural machinery and equipment |
77.39.2 | Rental and leasing of other machinery and equipment not included in other groupings |
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: 068001034781
Registration date: 2014-11-20
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Social Insurance Fund code: 5800
Social Insurance Fund registration number: 580205037058001
Registration date: 2014-11-11
25.10.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2235800188930) |
25.10.2023 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2235800188920) |
25.03.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2235800053091) |
14.01.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2225800006760) |
23.07.2020 | Approval of the bankruptcy trustee (GRN: 2205800158980) |
23.07.2020 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2205800158970) |
03.07.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205800143987) |
16.06.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205800132998) |
19.05.2020 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2205800117774) |
06.05.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205800110085) |
20.03.2020 | 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: 2205800057230) |
06.11.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185835626128) |
24.09.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185835587243) |
24.07.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185835537732) |
12.01.2018 | 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: 2185835194202) |
23.11.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175835322012) |
09.10.2017 | 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: 2175835280949) |
04.03.2015 | 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: 2155836039445) |
27.02.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155836038587) |
13.01.2015 | 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: 2155836030480) |
08.12.2014 | 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: 2145836066660) |
24.11.2014 | 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: 2145836064130) |
20.11.2014 | 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: 2145836063514) |
18.11.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2145836063107) |
10.11.2014 | 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: 2145805015376) |
15.07.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145805011482) |
27.05.2014 | 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: 2145805009470) |
14.03.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145805004640) |
19.06.2013 | 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: 2135805010911) |
28.05.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2135805009437) |
28.05.2013 | Creation of a legal entity (GRN: 1135805000220) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2023:
—
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
0
In 2023: —
In 2022: —
In 2021: —
In 2020: total salary 104 000 rub.
In 2019: total salary 641 000 rub.
Revenues for 2023:
—
Revenues for 2022:
520 412 000 rub.
Revenues for 2021:
32 121 000 rub.
Revenues for 2020:
19 717 000 rub.
Revenues for 2019:
24 618 000 rub.
Revenues for 2018:
70 367 000 rub.
Expenses for 2023:
—
Expenses for 2022:
453 333 000 rub.
Expenses for 2021:
18 871 000 rub.
Expenses for 2020:
14 752 000 rub.
Expenses for 2019:
363 011 000 rub.
Expenses for 2018:
92 077 000 rub.
Value added tax:
1 150 853.57 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
3 640.16 rub.
Transport tax:
143 631 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 80.49 rub.
Transport tax:
penalty: 1 077.88 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 671.36 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 1.33 rub.
not on the registry
not on the registry
no information
Found 1 inspection. more...
No active or completed enforcement proceedings were found.