Status
Authorized capital
Revenues
Employees in 2023
LLC "MINERAL TREID"
Limited Liability Company "Mineral Treid"
Legal address
344020, Rostovskaya oblast, g. Rostov-Na-Donu, ul. Kurchatova, d. 50
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-08-28)
INN and KPP (TIN and RRC)
6161072991, 616601001
OGRN (Primary State Register Number)
1156196037986
Authorized capital
10 000 rub.
Registration date
31.03.2015
Age of organization
10 years 5 months 14 days
City
Rostov-Na-Donu
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)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2020-06-10
GRN: 2206100440820
Director
Pesikov Nikolai Nikolaevich
from 13.07.2015
INN 615006987924
Pesikov Nikolai Nikolaevich
Share size: 10 000 rub. (100%)
INN 615006987924
| 46.71.1 | Wholesale of solid fuels
find companies with this code... |
| 46.13.2 | Activities of agents in the wholesale trade of building materials |
| 46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
| 46.21.11 | Wholesale grain trade |
| 46.23 | Wholesale of live animals |
| 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 |
| 46.36 | Wholesale of sugar, chocolate and sugary confectionery |
| 46.37 | Wholesale of coffee, tea, cocoa and spices |
| 46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
| 46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 46.71.2 | Wholesale of motor fuel, including aviation gasoline |
| 46.72 | Wholesale of metals and metal ores |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 47.30 | Retail sale of motor fuel in specialized stores |
| 47.52.7 | Retail sale of construction materials not included in other groupings in specialized stores |
| 47.78.6 | Retail sale of household liquid boiler fuel, gas in cylinders, coal, wood fuel, fuel peat in specialized stores |
| 49.4 | Activities of road freight transport and transportation services |
| 52.29 | Other auxiliary activities related to transportation |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti
Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 23 po Rostovskoi oblasti
Federal Tax Service code: 6193
Accounting with the Pension Fund:
Upravlenie Pensionnogo Fonda RF v Pervomaiskom raione g.Rostova-na-Donu
Pension Fund code: 071055
Pension Fund registration number: 071055047157
Registration date: 2015-08-19
Accounting in the Social Insurance Fund:
Filial №6 Gosudarstvennogo uchrezhdeniya - Rostovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 6106
Social Insurance Fund registration number: 610601681761061
Registration date: 2015-04-06
| 10.06.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2206100444471) |
| 10.06.2020 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2206100440820) |
| 12.02.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2206100101942) |
| 28.08.2017 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2176196780417) |
| 24.06.2016 | 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: 2166196755460) |
| 26.05.2016 | 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: 2166196599435) |
| 26.05.2016 | 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: 2166196589898) |
| 10.08.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2156196320421) |
| 10.08.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2156196320410) |
| 10.08.2015 | 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: 2156196320366) |
| 07.08.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156196318331) |
| 13.07.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156196278126) |
| 08.05.2015 | 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: 2156196180633) |
| 31.03.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2156196135820) |
| 31.03.2015 | Creation of a legal entity (GRN: 1156196037986) |
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Number of employees in 2023:
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Revenues for 2023:
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Expenses for 2021:
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.