Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC PIV-TREID
Limited Liability Company Piv-Treid

Legal address
404130, Volgogradskaya Oblast, g. Volzhskii, ul. Im F.G.Loginova, D.2A, K.1/2

INN and KPP (TIN and RRC)
3435300735, 343501001

OGRN (Primary State Register Number)
1123435005968

Authorized capital
10 000 rub.

Registration date
19.10.2012

Age of organization
13 years 5 months 22 days

City
Volzhskii

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
21.12.2023
(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: 2015-07-14
GRN: 2153435068059

Head of Organization

Liquidator
Levchenko Maksim Valerievich
from 18.02.2015
INN 343501016434

Founders (1)

Kalinin Aleksei Aleksandrovich
Share size: 10 000 rub. (100%)
INN 344690638503

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.1 Wholesale trade through agents (for remuneration or on a contractual basis)

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  • Additional types of activity (50):
    51.11The activities of agents in the wholesale trade of live animals, agricultural raw materials, textile raw materials and semi-finished products
    51.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    51.13Activities of agents in the wholesale trade of timber and construction materials
    51.14The activities of agents in the wholesale trade of machinery, equipment, ships and aircraft
    51.15The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
    51.16The activities of agents in the wholesale trade of textiles, clothing, shoes, leather and fur products
    51.17The activities of agents in the wholesale trade of food products, including beverages, and tobacco products
    51.18The activities of agents specializing in the wholesale trade of certain types of goods or groups of goods not included in other groupings
    51.2Wholesale of agricultural raw materials and live animals
    51.21Wholesale of grain, seeds and feed for farm animals
    51.22Wholesale of flowers and other plants
    51.23Wholesale of live animals
    51.3Wholesale of food products, including beverages, and tobacco products
    51.31Wholesale of fruits, vegetables and potatoes
    51.33Wholesale of dairy products, eggs, edible oils and fats
    51.34Wholesale of alcoholic and other beverages
    51.34.1Wholesale of soft drinks
    51.34.2Wholesale of alcoholic beverages, including beer
    51.34.21Wholesale of alcoholic beverages, except beer
    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
    51.39Non-specialized wholesale of food products, including beverages, and tobacco products
    51.64Wholesale of office machinery and equipment
    52.1Retail in non-specialized stores
    52.11Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products
    52.12Other retail trade in non-specialized stores
    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
    52.23Retail sale of fish, crustaceans and shellfish
    52.24Retail sale of bread, bakery and confectionery products
    52.25Retail sale of alcoholic and other beverages
    52.26Retail sale of tobacco products
    52.27Other retail sale of food products in specialty stores
    52.33Retail sale of cosmetics and perfumes
    52.6Retail trade outside stores
    52.61Retail by order
    52.62Retail trade in tents and markets
    55.3Restaurant activities
    55.30Activities of restaurants and cafes
    55.4Activities of bars
    55.40Activities of bars
    55.5The activities of canteens at enterprises and institutions and the supply of catering products
    55.51Activities of canteens at enterprises and institutions
    55.52Supply of catering products
    60.24.2Activities of non-specialized road freight transport
    60.24.3Rent a truck with a driver

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda

Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №1 po Volgogradskoi oblasti
Federal Tax Service code: 3435

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Pension Fund code: 044034
Pension Fund registration number: 044034062368
Registration date: 2012-10-23

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Social Insurance Fund code: 3408
Social Insurance Fund registration number: 340804881134081
Registration date: 2012-10-22

Entries in the EGRUL (9)

14.07.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2153435068125)
14.07.2015 Liquidation of a legal entity (GRN: 2153435068059)
15.05.2015 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2153435054155)
18.02.2015 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2153435037853)
25.09.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143435058270)
25.10.2012 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: 2123435074035)
25.10.2012 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: 2123435073958)
19.10.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2123435073090)
19.10.2012 Creation of a legal entity (GRN: 1123435005968)

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.