LLC "VAN TREID"

Limited Liability Company "Van Treid"

Status

liquidated

Authorized capital

1 513 149 rub.

Revenues

—

Employees in 2025

—

General information

LLC "VAN TREID"
Limited Liability Company "Van Treid"

Legal address
462100, Orenburgskaya Oblast, R-N Saraktashskii, ul. Lenina, d. 67B

INN and KPP (TIN and RRC)
5610057529, 564301001

OGRN (Primary State Register Number)
1025601028265

Authorized capital
1 513 149 rub.

Registration date
05.05.1999

Age of organization
27 years 1 month 15 days

City
Saraktashskii

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
30.12.2023
(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: 2019-11-08
GRN: 2195658404148

Head of Organization

Bankruptcy Trustee
Suharev Aleksei YUrevich
from 13.08.2015
INN

Founders (1)

Sizov Ivan Sergeevich
Share size: 1 513 149 rub. (100%)
INN 561000951909

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.90 Non-specialized wholesale trade

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  • Additional types of activity (24):
    17.11Pulp and wood pulp production
    17.22Production of paper products for household and sanitary purposes
    31.0Furniture manufacturing
    31.01Manufacture of furniture for offices and trade enterprises
    31.02Manufacture of kitchen furniture
    31.09Manufacture of other furniture
    41.20Construction of residential and non-residential buildings
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.32.3Wholesale of canned meat and poultry meat
    46.33.3Wholesale of edible oils and fats
    46.34Wholesale of beverages
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.38.22Wholesale of pet food
    46.39.1Wholesale of non-specialized frozen food products
    46.41Wholesale of textiles
    46.41.2Wholesale of haberdashery products
    46.49Wholesale of other household goods
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.19Other retail trade in non-specialized stores
    47.25.1Retail sale of alcoholic beverages, including beer, in specialty stores
    49.41.2Transportation of goods by non-specialized motor vehicles
    56.29The activities of public catering enterprises in other types of catering
    68.20Lease and management of own or leased real estate

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 10 po Orenburgskoi oblasti

Federal Tax Service code: 5658
Address: 460019,, Orenburg g, SHarlykskoe sh, d 1/2

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №7 po Orenburgskoi oblasti
Federal Tax Service code: 5638

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Orenburgskoi oblasti
Pension Fund code: 066241
Pension Fund registration number: 066241012356
Registration date: 2014-01-27

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Orenburgskoi oblasti
Social Insurance Fund code: 5600
Social Insurance Fund registration number: 560043023956001
Registration date: 1999-05-13

Entries in the EGRUL (25)

08.11.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2195658404160)
08.11.2019 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2195658404148)
02.03.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2165658140701)
13.08.2015 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2155658278114)
23.04.2015 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2155658144618)
28.01.2014 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: 2145658021430)
28.01.2014 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: 2145658021420)
24.01.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2145658018120)
24.01.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2145658018119)
24.01.2014 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: 2145658018108)
14.07.2011 Submission by the licensing authority of information on the granting of a license (GRN: 2115658224966)
06.07.2010 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2105658290989)
23.06.2010 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2105658274577)
23.06.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105658274566)
10.12.2009 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: 2095658659050)
10.12.2009 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: 2095658639712)
09.01.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2095658001580)
08.01.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: )
19.10.2006 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: 2065658040732)
26.01.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2065611001498)
20.05.2005 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: 2055610029143)
26.05.2004 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: 2045605459964)
25.05.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2045605459854)
01.04.2003 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: 2035605512985)
10.11.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1025601028265)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2025:
—

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2025:
—

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2025:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2019

Tax amount:
0 rub.

Contributions amount:
6 724 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
6 724.96 rub.

Information about arrears and debts in 2018

Transport tax:
debt: 87 982 rub.

Transport tax:
penalty: 17 097 rub.

Transport tax:
fine: 6 171 rub.

NON-TAX INCOME administered by tax authorities:
fine: 81 646.68 rub.

Income tax:
debt: 2 562 646 rub.

Income tax:
penalty: 160 601.84 rub.

Income tax:
fine: 193 630 rub.

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

Found 2 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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