Status

liquidated

Authorized capital

12 000 rub.

Revenues

Employees in 2024

General information

LLC "MIKS TREID"
Limited Liability Company "Miks Treid"

Legal address
650025, Kemerovskaya Oblast - Kuzbass, g. Kemerovo, ul. CHernyahovskogo, D.5, Kv.14

INN and KPP (TIN and RRC)
4205241237, 420501001

OGRN (Primary State Register Number)
1124205005594

Authorized capital
12 000 rub.

Registration date
03.04.2012

Age of organization
14 years 0 months 24 days

City
Kemerovo

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
10.01.2024
(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: 2017-08-07
GRN: 2174205376937

Head of Organization

Bankruptcy Trustee
CHereshko Maksim Nikolaevich
from 11.03.2016
INN 420504986700

Founders (1)

Voronko Andrei Ivanovich
Share size: 12 000 rub. (100%)
INN 424200564460

Types of activities (OKVED / RCEA)

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

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  • Additional types of activity (39):
    05.10.2Coal enrichment
    45.1Trade in motor vehicles
    46.1Wholesale trade for remuneration or on a contractual basis
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed
    46.21.11Wholesale grain trade
    46.3Wholesale of food, beverages and tobacco products
    46.31.11Wholesale of fresh potatoes
    46.34.1Wholesale of juices, mineral water and other soft drinks
    46.35Wholesale trade in tobacco products
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.69.1Wholesale of vehicles, except cars, motorcycles and bicycles
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.71.1Wholesale of solid fuels
    46.72.1Wholesale trade in metal ores
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.73.6Wholesale of other building materials and products
    46.75.1Wholesale of fertilizers and agrochemical products
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.29.33Retail sale of sugar in specialty stores
    47.52.71Retail sale of lumber in specialty stores
    49.3Activities of other land passenger transport
    49.32Activities of passenger taxis and rented passenger cars with a driver
    49.4Activities of road freight transport and transportation services
    49.41.1Transportation of goods by specialized vehicles
    49.41.3Rent a truck with a driver
    49.50.1Transportation of oil and petroleum products through pipelines
    49.50.12Transportation of petroleum products through pipelines
    52.10Warehousing and storage activities
    52.10.9Storage and warehousing of other goods
    52.2Transport support activities
    52.29Other auxiliary activities related to transportation
    64.1Monetary mediation
    64.9Activities related to the provision of other financial services, other than insurance and pension services
    66.1Auxiliary activities in the field of financial services, except insurance and pension provision
    68.3Real estate transactions for remuneration or on a contractual basis
    73.20Market research and public opinion research
    73.20.1Market research
    77.39.12Rental and leasing of railway transport and equipment
    82.99Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Kemerovskoi oblasti - Kuzbassu

Federal Tax Service code: 4205
Address: 650991, Kemerovskaya oblast - Kuzbass, Kemerovo g, Oktyabrskii pr-kt, 32

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4205

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Pension Fund code: 052049
Pension Fund registration number: 052049019848
Registration date: 2012-04-09

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Social Insurance Fund code: 4218
Social Insurance Fund registration number: 421802150942181
Registration date: 2012-04-09

Entries in the EGRUL (15)

07.08.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2174205377290)
07.08.2017 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2174205376937)
11.03.2016 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2164205127843)
26.11.2015 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2154205229242)
20.02.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2154205047797)
11.02.2015 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: 2154205043860)
04.12.2013 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: 2134205332677)
04.12.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2134205332655)
26.07.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2124205161133)
13.07.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2124205153940)
13.07.2012 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: 2124205153939)
16.04.2012 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: 2124205084001)
09.04.2012 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: 2124205078512)
04.04.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2124205074541)
03.04.2012 Creation of a legal entity (GRN: 1124205005594)

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.