Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "TK "ZLAKTREID"
Limited Liability Company "Torgovaya Kompaniya "Zlaktreid"

Legal address
623428, Sverdlovskaya Oblast, g. Kamensk-Uralskii, ul. Dobrolyubova, D.5, K.A, Kv.1

INN and KPP (TIN and RRC)
6612033395, 661201001

OGRN (Primary State Register Number)
1106612001715

Authorized capital
10 000 rub.

Registration date
24.08.2010

Age of organization
15 years 5 months 16 days

City
Kamensk-Uralskii

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
07.01.2024
(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 through reorganization in the form of accession
Code: 304
Date: 2014-06-18
GRN: 2146685180640

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DELTRON"
OGRN: 1116672024292
INN: 6672352533
Date: 2014-06-18
GRN: 2146685180640

Head of Organization

General director
Dergunov YUrii Nikolaevich
from 02.03.2012
INN 666600067387

Founders (2)

Dergunov YUrii Nikolaevich
Share size: 5 000 rub. (50%)
INN 666600067387

Lapin Aleksei Vasilevich
Share size: 5 000 rub. (50%)
INN 661203347981

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.21.1 Grain wholesale

    find companies with this code...
  • Additional types of activity (5):
    51.21.3Wholesale of oilseeds and oil-bearing fruits
    51.21.5Wholesale of agricultural raw materials not included in other groupings
    51.55.1Wholesale of fertilizers, pesticides and other agrochemicals
    51.66Wholesale of machinery and equipment for agriculture
    60.24Activities of road freight transport

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Verh-Isetskomu raionu g.Ekaterinburga

Federal Tax Service code: 6658
Address: 620014,,Ekaterinburg g,Homyakova ul,4

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №22 po Sverdlovskoi oblasti
Federal Tax Service code: 6612

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sverdlovskoi oblasti
Pension Fund code: 075036
Pension Fund registration number: 075036080659
Registration date: 2010-08-30

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sverdlovskoi oblasti
Social Insurance Fund code: 6605
Social Insurance Fund registration number: 660557211566051
Registration date: 2010-08-24

Entries in the EGRUL (8)

18.06.2014 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2146685180640)
06.12.2013 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2136685313598)
27.09.2012 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2126612025714)
02.03.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126612004407)
01.10.2010 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: 2106612052523)
01.09.2010 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: 2106612048783)
25.08.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2106612047793)
24.08.2010 Creation of a legal entity (GRN: 1106612001715)

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.