Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "ANIKIN TREID"
Limited Liability Company "Anikin Treid"

Legal address
634063, Tomskaya oblast, g. Tomsk, ul. Sergeya Lazo, d. 10, kv. 53

INN and KPP (TIN and RRC)
7017411900, 701701001

OGRN (Primary State Register Number)
1167031072625

Authorized capital
10 000 rub.

Registration date
19.10.2016

Age of organization
8 years 11 months 21 day

City
Tomsk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
20.10.2022
(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: 2018-02-16
GRN: 2187031092444

Head of Organization

Liquidator
Anikin Aleksei Pavlovich
from 09.10.2017
INN 702000869308

Founders (1)

Anikin Aleksei Pavlovich
Share size: 10 000 rub. (100%)
INN 702000869308

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.38.29 Wholesale of other food products not included in other groupings

    find companies with this code...
  • Additional types of activity (3):
    46.38.2Wholesale of other food products
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.76Wholesale of other intermediate products

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tomskoi oblasti

Federal Tax Service code: 7000
Address: 634061,,Tomsk g,Frunze pr-kt,55

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Tomsku
Federal Tax Service code: 7017

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie "Upravlenie pensionnogo fonda Rossii v g.Tomske Tomskoi oblasti - Oktyabrskii raion"
Pension Fund code: 080004
Pension Fund registration number: 080004031967
Registration date: 2016-10-21

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Tomskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7000
Social Insurance Fund registration number: 700005455470001
Registration date: 2017-07-01

Entries in the EGRUL (9)

16.02.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2187031092488)
16.02.2018 Liquidation of a legal entity (GRN: 2187031092444)
12.01.2018 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2187031064834)
09.10.2017 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2177031883466)
06.07.2017 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: 2177031658440)
27.10.2016 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: 2167031487225)
26.10.2016 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: 2167031485630)
19.10.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2167031476643)
19.10.2016 Creation of a legal entity (GRN: 1167031072625)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for 2018

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.