Status

liquidated

Authorized capital

8 960 000 rub.

Revenues

Employees in 2024

General information

LLC "KENTAVR TREID"
Limited Liability Company "Kentavr Treid"

Legal address
141900, Moskovskaya oblast, g. Taldom, ul. Sobcova, D.22

INN and KPP (TIN and RRC)
5078020241, 507801001

OGRN (Primary State Register Number)
1115010005164

Authorized capital
8 960 000 rub.

Registration date
23.09.2011

Age of organization
14 years 0 months 26 days

City
Taldom

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)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2015-09-30
GRN: 2155010050094

Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVO-PROMYSHLENNAYA KOMPANIYA "KENTAVR"
OGRN: 1025007829032
INN: 5078011085
Date: 2011-09-23
GRN: 1115010005164

Head of Organization

Liquidator
YUdina Olga Aleksandrovna
from 04.06.2015
INN 507801002133

Founders (3)

Saprykin YUrii Viktorovich
Share size: 4 032 000 rub. (45%)
INN 771309157115

Konnov Vitalii Ivanovich
Share size: 4 032 000 rub. (45%)
INN 771675009784

Belova Irina Aleksandrovna
Share size: 896 000 rub. (10%)
INN 507800435198

Types of activities (OKVED / RCEA)

  • Main type of activity:
    52.25 Retail sale of alcoholic and other beverages

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  • Additional types of activity (25):
    40.10.3Electricity distribution
    51.31Wholesale of fruits, vegetables and potatoes
    51.32Wholesale of meat, poultry meat, products and canned meat and poultry meat
    51.33Wholesale of dairy products, eggs, edible oils and fats
    51.34Wholesale of alcoholic and other beverages
    51.34.1Wholesale of soft drinks
    51.34.22Beer wholesale
    51.35Wholesale of tobacco products
    51.36Wholesale of sugar and sugary confectionery products, including chocolate
    51.37Wholesale of coffee, tea, cocoa and spices
    51.38Wholesale of other food products
    52.2Retail sale of food products, including beverages, and tobacco products in specialty stores
    52.21Retail sale of fruits, vegetables and potatoes
    52.22Retail sale of meat, poultry meat, products and canned meat and poultry meat
    52.22.2Retail sale of meat and poultry products
    52.23Retail sale of fish, crustaceans and shellfish
    52.24Retail sale of bread, bakery and confectionery products
    52.24.2Retail sale of confectionery products
    52.25.12Beer retail
    52.25.2Retail sale of soft drinks
    52.26Retail sale of tobacco products
    52.27Other retail sale of food products in specialty stores
    52.27.3Retail sale of other food products
    70.31.1Provision of intermediary services in the purchase, sale and lease of real estate
    74.8Provision of various types of services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №12 po Moskovskoi oblasti
Federal Tax Service code: 5010

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda RF №39 Taldomskii raion Moskovskoi oblasti
Pension Fund code: 060047
Pension Fund registration number: 060047006113
Registration date: 2011-09-27

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (7)

30.09.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2155010050105)
30.09.2015 Liquidation of a legal entity (GRN: 2155010050094)
15.09.2015 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2155010049060)
04.06.2015 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2155010041206)
15.04.2013 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: 2135010015138)
23.09.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2115010021443)
23.09.2011 Creation of a legal entity through reorganization in the form of allocation (GRN: 1115010005164)

Contacts

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Employees

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Average salary

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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.