Status
Authorized capital
Revenues
Employees in 2024
LLC FTK "AGROTREID"
Limited Liability Company Finansovo-Torgovaya Kompaniya "Agrotreid"
Legal address
173021, Novgorodskaya oblast, R-N Novgorodskii, d. 2V
INN and KPP (TIN and RRC)
5321172258, 531001001
OGRN (Primary State Register Number)
1145321006841
Authorized capital
10 000 rub.
Registration date
10.11.2014
Age of organization
10 years 11 months 23 days
City
Novgorodskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.01.2022
(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: 2020-01-27
GRN: 2205300005865
Information about the legal predecessor:
ZAKRYTOE AKCIONERNOE OBSHESTVO FINANSOVO-TORGOVAYA KOMPANIYA "AGROTREID"
OGRN: 1025300794991
INN: 5321077300
Date: 2014-11-10
GRN: 1145321006841
General director
Baranov Stanislav Valerevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-03-11)
from 06.10.2017
INN 470607922467
Musaneva Elizaveta Aleksandrovna
Share size: 10 000 rub. (100%)
INN 532206875309
| 46.12.32 | Activities of agents in the wholesale trade of fertilizers and agrochemicals
find companies with this code... |
| 33.12 | Repair of machinery and equipment |
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods |
| 46.90 | Non-specialized wholesale trade |
| 47.9 | Retail trade outside shops, tents, markets |
| 64.91 | Financial lease activities (leasing/subleasing) |
| 68.32.2 | Managing the operation of a non-residential fund for remuneration or on a contractual basis |
| 77.11 | Rental and leasing of passenger cars and light vehicles |
| 77.31 | Rental and leasing of agricultural machinery and equipment |
| 77.39.11 | Rental and leasing of other motor vehicles and equipment |
| 82.92 | Product packaging activities |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Novgorodskoi oblasti
Federal Tax Service code: 5300
Address: 173015,, Velikii Novgorod g, Oktyabrskaya ul, d 17, korp 1
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie v g.Velikii Novgorod UFNS Rossii po Novgorodskoi oblasti
Federal Tax Service code: 5321
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda RF v g.Velikom Novgorode
Pension Fund code: 063001
Pension Fund registration number: 063001051933
Registration date: 2014-11-12
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Novgorodskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5300
Social Insurance Fund registration number: 532101857953001
Registration date: 2014-11-12
| 27.01.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2205300006129) |
| 27.01.2020 | 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: 2205300005865) |
| 09.10.2019 | 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: 2195321144753) |
| 11.03.2019 | 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: 2195321056819) |
| 06.10.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175321159231) |
| 07.07.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175321114340) |
| 02.06.2017 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2175321100535) |
| 15.07.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165321198997) |
| 13.07.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155321098227) |
| 29.06.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2155321091759) |
| 29.06.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2155321091748) |
| 29.06.2015 | 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: 2155321091704) |
| 19.06.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155321088294) |
| 12.02.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155321037133) |
| 19.11.2014 | 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: 2145321073731) |
| 17.11.2014 | 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: 2145321073269) |
| 10.11.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2145321071322) |
| 10.11.2014 | Creation of a legal entity through reorganization in the form of transformation (GRN: 1145321006841) |
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(no details)
(no information)
not on the registry
not on the registry
no information
Found 1 inspection. more...
No active or completed enforcement proceedings were found.