Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2022

0

General information

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)

Organization status

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

Head of Organization

Bankruptcy Trustee
SHupa Tatyana Olegovna
from 23.07.2020
INN 771577160931

Founders (1)

Publichnoe Akcionernoe Obschestvo Nacionalnyi Bank "Trast"
Share size: 10 000 rub. (100%)
INN 7831001567

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.21 Wholesale of grain, unprocessed tobacco, seeds and animal feed

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  • Additional types of activity (32):
    01.11Cultivation of cereals (except rice), legumes and oilseeds
    01.13Cultivation of vegetables, melons, root and tuberous crops, mushrooms and truffles
    01.2Cultivation of perennial crops
    01.25Cultivation of other fruit trees, shrubs and nuts
    01.30Growing seedlings
    01.41Dairy cattle breeding, raw milk production
    01.42Breeding of other breeds of cattle and buffaloes, sperm production
    01.43.1Breeding of horses, donkeys, mules, mules
    01.45.1Sheep and goat breeding
    01.47Poultry farming
    01.49Breeding of other animals
    01.61Provision of services in the field of crop production
    03.1Fishing
    03.2Fish farming
    10.39Other types of processing and canning of fruits and vegetables
    46.31Wholesale of fruits and vegetables
    46.31.11Wholesale of fresh potatoes
    46.32Wholesale of meat and meat products
    46.32.3Wholesale of canned meat and poultry meat
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.62Wholesale of machine tools
    46.69Wholesale of other machinery and equipment
    49.4Activities of road freight transport and transportation services
    52.29Other auxiliary activities related to transportation
    64.20Activities of holding companies
    69.10Legal activities
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    70.10.1Financial and industrial group management activities
    70.10.2Management activities of holding companies
    77.31Rental and leasing of agricultural machinery and equipment
    77.39.2Rental and leasing of other machinery and equipment not included in other groupings

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:
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

Entries in the EGRUL (31)

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)

Contacts

Phones:

E-mails:

Web-sites:

Employees

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

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: total salary 104 000 rub.

In 2019: total salary 641 000 rub.

Financial indicators

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.

Information about taxes and fees for 2022

Tax amount:
1 294 484 rub.

Contributions amount:
3 640 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.

Information about arrears and debts in 2020

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.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 1 inspection. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.