Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "KARTREID I SIB"
Limited Liability Company "Kartreid I Sib"

Legal address
603142, Nizhegorodskaya Oblast, g. Nizhnii Novgorod, ul. Monchegorskaya, d. 34, Pom/Ofis P3/14

INN and KPP (TIN and RRC)
5406138866, 525601001

OGRN (Primary State Register Number)
1025401306831

Authorized capital
10 000 rub.

Registration date
06.01.1997

Age of organization
29 years 2 months 30 days

City
Nizhnii Novgorod

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
10.03.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2016-08-11
GRN: 7165275415936

Head of Organization

Liquidator
Zalivko Denis YUrevich
from 12.10.2015
INN 504013748098

Founders (2)

Abgaryan Levon Surenovich
Share size: 100 rub. (1%)
INN 540431732939

Obschestvo s ogranichennoi otvetstvennostyu "Kartehsnab"
Share size: 9 900 rub. (99%)
INN 7710731287

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.1 Wholesale trade for remuneration or on a contractual basis

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  • Additional types of activity (4):
    33.12Repair of machinery and equipment
    33.14Repair of electrical equipment
    33.20Installation of industrial machinery and equipment
    46.69.3Wholesale of lifting and transport machinery and equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Nizhegorodskoi oblasti

Federal Tax Service code: 5275
Address: 603155,, Nizhnii Novgorod g, Frunze ul, d 7

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 20 po Nizhegorodskoi oblasti
Federal Tax Service code: 5256

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Nizhegorodskoi oblasti
Pension Fund code: 062050
Pension Fund registration number: 062050052789
Registration date: 2015-07-16

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Nizhegorodskoi oblasti
Social Insurance Fund code: 5225
Social Insurance Fund registration number: 540150390652251
Registration date: 2015-07-15

Entries in the EGRUL (30)

12.08.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 7165275415980)
11.08.2016 Liquidation of a legal entity (GRN: 7165275415936)
17.06.2016 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 7165275110268)
12.10.2015 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2155256105190)
23.09.2015 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: 2155256101273)
29.07.2015 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: 2155256086291)
22.07.2015 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: 2155256083849)
22.07.2015 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: 2155256083299)
14.07.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2155476792876)
14.07.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2155476792865)
14.07.2015 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: 2155476791248)
01.04.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105476581494)
15.03.2010 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2105476561606)
15.03.2010 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2105476561265)
14.01.2010 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: 2105403067031)
12.01.2010 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: 2105403002186)
23.12.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095403193741)
23.12.2009 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: 2095403193730)
30.09.2009 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: 2095403147816)
20.05.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095403080265)
20.05.2009 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: 2095403080200)
28.04.2007 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: 2075403044814)
28.04.2007 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: 2075403044330)
12.03.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2075403027808)
02.03.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2075403021362)
22.02.2007 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: 2075403018821)
02.02.2007 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: 2075403010660)
09.11.2006 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: 2065403106624)
15.03.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2065403034893)
15.11.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1025401306831)

Contacts

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Employees

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.