Status
Authorized capital
Revenues
Employees in 2024
LLC "FEDERAL"
Limited Liability Company "Federal"
Legal address
660049, Krasnoyarskii Krai, g. Krasnoyarsk, ul. Markovskogo, D.45
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-05-25)
INN and KPP (TIN and RRC)
2466247913, 246601001
OGRN (Primary State Register Number)
1122468004230
Authorized capital
40 000 rub.
Registration date
26.01.2012
Age of organization
14 years 2 months 3 days
City
Krasnoyarsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
09.01.2024
(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: 2020-06-29
GRN: 2202400586782
General director
Kaverzin Mark Markovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2017-10-05)
from 15.03.2017
INN 246416594758
Kaverzin Mark Markovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-11-08)
Share size: 40 000 rub. (100%)
INN 246416594758
| 46.21.11 | Wholesale grain trade
find companies with this code... |
| 23.70.1 | Cutting, processing and finishing of stone for use in construction as a road surface |
| 25.11 | Production of building metal structures, products and their parts |
| 25.12 | Production of metal doors and windows |
| 28.30.3 | Production of machinery and agricultural equipment for tillage |
| 28.30.5 | Production of harvesting machines |
| 28.30.6 | Manufacture of mechanical devices for spreading or spraying liquids or powders used in agriculture or horticulture |
| 28.30.7 | Production of self-loading or self-unloading trailers and semi-trailers for agriculture |
| 46.14.9 | The activities of agents in the wholesale trade of other types of machinery and industrial equipment |
| 46.21.14 | Wholesale of feed for farm animals |
| 46.21.19 | Wholesale trade in agricultural raw materials not included in other groupings |
| 46.3 | Wholesale of food, beverages and tobacco products |
| 46.31 | Wholesale of fruits and vegetables |
| 46.31.11 | Wholesale of fresh potatoes |
| 46.31.12 | Wholesale of other fresh vegetables |
| 46.31.13 | Wholesale of fresh fruits and nuts |
| 46.32 | Wholesale of meat and meat products |
| 46.32.1 | Wholesale of meat and poultry meat, including offal |
| 46.32.2 | Wholesale of meat and poultry products |
| 46.32.3 | Wholesale of canned meat and poultry meat |
| 46.33 | Wholesale of dairy products, eggs and edible oils and fats |
| 46.33.1 | Wholesale of dairy products |
| 46.33.2 | Wholesale of eggs |
| 46.33.3 | Wholesale of edible oils and fats |
| 46.34 | Wholesale of beverages |
| 46.34.1 | Wholesale of juices, mineral water and other soft drinks |
| 46.34.2 | Wholesale of alcoholic beverages, including beer and food ethyl alcohol |
| 46.35 | Wholesale trade in tobacco products |
| 46.36 | Wholesale of sugar, chocolate and sugary confectionery |
| 46.36.1 | Wholesale sugar trade |
| 46.36.2 | Wholesale of chocolate and sugary confectionery |
| 46.36.3 | Wholesale of flour confectionery products |
| 46.36.4 | Wholesale of bakery products |
| 46.37 | Wholesale of coffee, tea, cocoa and spices |
| 46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
| 46.38.1 | Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood |
| 46.38.23 | Wholesale of flour and pasta |
| 46.38.24 | Wholesale of cereals |
| 46.38.25 | Wholesale salt trade |
| 46.38.26 | Wholesale of ice cream and frozen desserts |
| 46.38.29 | Wholesale of other food products not included in other groupings |
| 46.61.1 | Wholesale of agricultural and forestry machinery, equipment and tools, including tractors |
| 47.2 | Retail sale of food, beverages and tobacco products in specialty stores |
| 47.21 | Retail sale of fruits and vegetables in specialty stores |
| 47.21.2 | Retail sale of canned fruits, vegetables and nuts in specialty stores |
| 47.22 | Retail sale of meat and meat products in specialty stores |
| 47.22.1 | Retail sale of meat and poultry meat, including offal in specialty stores |
| 47.22.2 | Retail sale of meat and poultry products in specialty stores |
| 47.22.3 | Retail sale of canned meat and poultry meat in specialty stores |
| 47.23 | Retail sale of fish, crustaceans and shellfish in specialty stores |
| 47.23.1 | Retail sale of fish and seafood in specialty stores |
| 47.23.2 | Retail sale of canned fish and seafood in specialty stores |
| 47.24.1 | Retail sale of bread and bakery products in specialty stores |
| 47.24.2 | Retail sale of confectionery products in specialized stores |
| 47.24.21 | Retail sale of flour confectionery products in specialized stores |
| 47.24.22 | Retail sale of confectionery products, including chocolate, in specialty stores |
| 47.24.3 | Retail sale of ice cream and frozen desserts in specialty stores |
| 47.25 | Retail sale of beverages in specialty stores |
| 47.25.1 | Retail sale of alcoholic beverages, including beer, in specialty stores |
| 47.25.12 | Retail sale of beer in specialty stores |
| 47.25.2 | Retail sale of soft drinks in specialty stores |
| 47.26 | Retail sale of tobacco products in specialty stores |
| 47.29 | Retail sale of other food products in specialty stores |
| 47.29.1 | Retail sale of dairy products and eggs in specialty stores |
| 47.29.11 | Retail sale of dairy products in specialty stores |
| 47.29.12 | Retail sale of eggs in specialty stores |
| 47.29.2 | Retail sale of edible oils and fats in specialty stores |
| 47.29.21 | Retail sale of animal oils and fats in specialty stores |
| 47.29.22 | Retail sale of vegetable oils in specialty stores |
| 47.29.3 | Retail sale of other food products in specialty stores |
| 47.29.31 | Retail sale of flour and pasta in specialty stores |
| 47.29.32 | Retail sale of cereals in specialty stores |
| 47.29.33 | Retail sale of sugar in specialty stores |
| 47.29.34 | Retail sale of salt in specialty stores |
| 47.29.35 | Retail sale of tea, coffee, cocoa in specialty stores |
| 47.29.39 | Retail sale of other food products in specialized stores, not included in other groupings |
| 47.71 | Retail clothing in specialty stores |
| 47.71.1 | Retail sale of men's, women's and children's clothing in specialty stores |
| 47.71.2 | Retail sale of underwear in specialty stores |
| 47.71.3 | Retail sale of fur products in specialized stores |
| 47.71.4 | Retail sale of leather clothing in specialty stores |
| 47.71.5 | Retail sale of sportswear in specialty stores |
| 47.71.6 | Retail sale of hosiery in specialty stores |
| 47.71.7 | Retail sale of hats in specialty stores |
| 47.72 | Retail sale of footwear and leather goods in specialized stores |
| 47.72.1 | Retail sale of shoes in specialty stores |
| 47.72.2 | Retail sale of leather goods and travel accessories in specialized stores |
| 47.73 | Retail sale of medicines in specialty stores (pharmacies) |
| 47.74 | Retail sale of products used for medical purposes, orthopedic products in specialized stores |
| 47.75 | Retail sale of cosmetics and personal care products in specialty stores |
| 47.75.1 | Retail sale of cosmetics and perfumes, except soap in specialty stores |
| 47.75.2 | Retail sale of toilet and household soap in specialty stores |
| 47.77.1 | Retail sale of watches in specialty stores |
| 47.77.2 | Retail sale of jewelry in specialty stores |
| 64.9 | Activities related to the provision of other financial services, other than insurance and pension services |
| 64.92.1 | Consumer credit provision activities |
| 64.92.2 | Activities related to the provision of loans to industry |
| 64.92.3 | Activities related to the provision of cash loans secured by real estate |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 66.19.4 | Activities related to the provision of consulting services on financial intermediation |
| 68.31.12 | Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis |
| 68.31.22 | Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis |
| 68.31.32 | Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis |
| 68.31.42 | Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 23 po Krasnoyarskomu krayu
Federal Tax Service code: 2468
Address: 660133,,Krasnoyarsk g,Partizana ZHeleznyaka ul,46
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Centralnomu raionu g.Krasnoyarska
Federal Tax Service code: 2466
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnoyarskomu krayu
Pension Fund code: 034006
Pension Fund registration number: 034006088454
Registration date: 2012-01-27
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnoyarskomu krayu
Social Insurance Fund code: 2407
Social Insurance Fund registration number: 240771824524071
Registration date: 2012-03-01
| 29.06.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2202400587145) |
| 29.06.2020 | 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: 2202400586782) |
| 11.03.2020 | 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: 2202400150038) |
| 20.02.2020 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2202400099560) |
| 06.11.2019 | 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: 2192468948219) |
| 25.07.2019 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2192468660349) |
| 10.04.2019 | 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: 2192468330063) |
| 22.03.2019 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2192468272236) |
| 05.12.2018 | 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: 6182468191636) |
| 13.11.2018 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 6182468107838) |
| 15.08.2018 | 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: 2182468802250) |
| 08.11.2017 | 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: 6172468113174) |
| 05.10.2017 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 6172468000050) |
| 25.05.2017 | 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: 2172468581460) |
| 15.03.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172468297054) |
| 15.03.2017 | 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: 2172468297043) |
| 10.02.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172468170048) |
| 12.11.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152468691109) |
| 24.07.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152468417693) |
| 15.07.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152468403525) |
| 15.07.2015 | 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: 2152468403514) |
| 13.03.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152468154056) |
| 16.04.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132468240716) |
| 10.09.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122468609382) |
| 11.03.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122468168194) |
| 05.03.2012 | 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: 2122468158866) |
| 02.02.2012 | 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: 2122468066477) |
| 26.01.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2122468044763) |
| 26.01.2012 | Creation of a legal entity (GRN: 1122468004230) |
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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.