Status

liquidated

Authorized capital

22 000 rub.

Revenues

Employees in 2024

General information

LLC "MILK TREIDING"
Limited Liability Company "Milk Treiding"

Legal address
150043, YAroslavskaya Oblast, g. YAroslavl, ul. Radischeva, d. 5 A, Ofis 10
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-11-15)

INN and KPP (TIN and RRC)
7604305216, 760601001

OGRN (Primary State Register Number)
1167627071138

Authorized capital
22 000 rub.

Registration date
12.05.2016

Age of organization
9 years 11 months 6 days

City
YAroslavl

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
20.03.2026

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2025-02-07
GRN: 2257600514400

Head of Organization

General director
Maisheva Nina Alekseevna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-09-22)
from 28.02.2020
INN 370201452786

Founders (2)

Cybulskii Aleksei Sergeevich
Share size: 2 000 rub. (10%)
INN

Owned by the limited liability company itself
Share size: 20 000 rub. (90%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.33.1 Wholesale of dairy products

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  • Additional types of activity (17):
    10.91Production of ready-made animal feed kept on farms
    10.91.1Production of ready-made feed (mixed and unmixed), except flour and alfalfa granules, for animals kept on farms
    10.91.3Production of feed microbiological protein, premixes, feed vitamins, antibiotics, amino acids and enzymes
    43.99Other specialized construction works not included in other groupings
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed
    46.21.1Wholesale of grain, seeds and animal feed
    46.21.11Wholesale grain trade
    46.21.14Wholesale of feed for farm animals
    46.90Non-specialized wholesale trade
    68.20Lease and management of own or leased real estate
    68.20.1Renting and managing your own or rented residential real estate
    68.20.2Lease and management of own or leased non-residential real estate
    77.11Rental and leasing of passenger cars and light vehicles
    77.31Rental and leasing of agricultural machinery and equipment
    77.32Rental and leasing of construction machinery and equipment
    77.39.11Rental and leasing of other motor vehicles and equipment
    77.39.2Rental and leasing of other machinery and equipment not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po YAroslavskoi oblasti

Federal Tax Service code: 7600
Address: 150003,, YAroslavl g, Kooperativnaya ul, d 11

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №9 po YAroslavskoi oblasti
Federal Tax Service code: 7606

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po YAroslavskoi oblasti
Pension Fund code: 076
Pension Fund registration number: 1013210479
Registration date: 2016-05-16

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po YAroslavskoi oblasti
Social Insurance Fund code: 076
Social Insurance Fund registration number: 1013210479
Registration date: 2016-05-17

Entries in the EGRUL (31)

07.02.2025 Submission of information about the registration of a legal entity with the tax authority (GRN: 2257600514532)
07.02.2025 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2257600514400)
26.12.2024 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2247600393269)
26.12.2024 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2247600393258)
23.10.2024 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2247600282488)
05.10.2023 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2237600247597)
02.08.2023 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2237600185711)
22.09.2022 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2227600319494)
29.03.2022 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2227600116797)
16.02.2022 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2227600053240)
10.03.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207600089684)
28.02.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207600077210)
15.11.2019 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: 2197627571392)
05.09.2019 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2197627457091)
04.09.2019 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2197627455221)
11.06.2019 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2197627322209)
29.05.2019 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2197627290034)
15.11.2018 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2187627734435)
05.04.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2187627186888)
05.04.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2187627186877)
05.04.2018 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: 2187627186690)
16.02.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187627102529)
06.12.2017 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: 2177627657183)
23.12.2016 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: 2167627953260)
23.12.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167627952974)
21.11.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167627889130)
29.09.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167627700403)
18.05.2016 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: 2167627368390)
18.05.2016 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: 2167627368269)
12.05.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2167627358072)
12.05.2016 Creation of a legal entity (GRN: 1167627071138)

Contacts

Phones:
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E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

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Number of employees in 2019:

Average salary

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In 2023: —

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In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

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Revenues for 2018:

 

Expenses for 2024:

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Expenses for 2022:

Expenses for 2021:

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Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2025

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Transport tax:
penalty: 159.53 rub.

Transport tax:
fine: 880.60 rub.

Value added tax:
debt: 32 883 083.91 rub.

Value added tax:
penalty: 8 908 139.33 rub.

Value added tax:
fine: 5 858 476 rub.

Income tax:
debt: 3 742 458 rub.

Income tax:
penalty: 1 622 605.55 rub.

Income tax:
fine: 1 081 737 rub.

Personal income tax:
penalty: 34.46 rub.

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

Found 62 completed enforcement proceedings. More...