Status
Authorized capital
Revenues
Employees in 2021
LLC "AGRO-TREID"
Limited Liability Company "Agro-Treid"
Legal address
195196, g.Sankt-Peterburg, Pr-Kt Novocherkasskii, d. 47, k. 2 Lit.A, Pomesch. 13N (R.M.1)
INN and KPP (TIN and RRC)
4705052534, 780601001
OGRN (Primary State Register Number)
1114705000343
Authorized capital
10 000 rub.
Registration date
07.02.2011
Age of organization
15 years 2 months 16 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
08.06.2025
(current status at the beginning of the year, without changes made)
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2019-01-15
GRN: 2197847185776
Bankruptcy Trustee
Komarov Mihail YUrevich
from 08.06.2025
INN 780628855390
SHapoval Nikita Igorevich
Share size: 10 000 rub. (100%)
INN 780259009339
| 46.33.1 | Wholesale of dairy products
find companies with this code... |
| 01.11.1 | Cultivation of grain crops |
| 01.11.2 | Cultivation of leguminous crops |
| 01.11.3 | Cultivation of oilseeds |
| 01.13.1 | Growing vegetables |
| 01.13.3 | Cultivation of table root and tuberous crops with a high starch or inulin content |
| 01.13.51 | Sugar beet cultivation |
| 01.19 | Cultivation of other annual crops |
| 01.19.1 | Cultivation of annual forage crops |
| 01.25.1 | Cultivation of other fruit and berry crops |
| 01.29 | Cultivation of other perennial crops |
| 01.61 | Provision of services in the field of crop production |
| 10.11.1 | Production of chilled meat |
| 10.11.2 | Production of food by-products in chilled form |
| 10.11.3 | Production of frozen meat and food by-products |
| 10.12.1 | Production of chilled poultry meat |
| 10.12.2 | Production of frozen poultry meat |
| 10.12.3 | Production of poultry fats |
| 10.12.4 | Production of poultry offal suitable for human consumption |
| 46.21.11 | Wholesale grain trade |
| 46.21.12 | Wholesale trade in seeds, except for oilseeds |
| 46.21.13 | Wholesale of oilseeds and oil-bearing fruits |
| 46.21.14 | Wholesale of feed for farm animals |
| 46.21.19 | Wholesale trade in agricultural raw materials not included in other groupings |
| 46.31.11 | Wholesale of fresh potatoes |
| 46.31.12 | Wholesale of other fresh vegetables |
| 46.31.13 | Wholesale of fresh fruits and nuts |
| 46.32.1 | Wholesale of meat and poultry meat, including offal |
| 46.33.3 | Wholesale of edible oils and fats |
| 47.21 | Retail sale of fruits and vegetables in specialty stores |
| 47.22.1 | Retail sale of meat and poultry meat, including offal in specialty stores |
| 47.22.2 | Retail sale of meat and poultry products in specialty stores |
| 47.29.11 | Retail sale of dairy products in specialty stores |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №21 po Sankt-Peterburgu
Federal Tax Service code: 7806
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 078
Pension Fund registration number: 1085321329
Registration date: 2017-05-31
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 078
Social Insurance Fund registration number: 1085321329
Registration date: 2019-03-31
| 08.06.2025 | Approval of the bankruptcy trustee (GRN: 2257805228965) |
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257800199567) |
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257800199556) |
| 24.06.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2247801334064) |
| 04.12.2019 | 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: 8197848338669) |
| 09.04.2019 | 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: 8197847462630) |
| 08.04.2019 | 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: 7197847705213) |
| 15.01.2019 | 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: 2197847150147) |
| 15.01.2019 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2197847185776) |
| 14.08.2018 | 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: 9187847112279) |
| 13.06.2017 | 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: 7177847412780) |
| 02.06.2017 | 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: 7177847287875) |
| 31.05.2017 | 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: 7177847254952) |
| 31.05.2017 | 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: 7177847250585) |
| 30.05.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7177847214956) |
| 30.05.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7177847214945) |
| 23.05.2017 | 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: 7177847209830) |
| 25.01.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2174704047703) |
| 16.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2164704675310) |
| 23.11.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2164704633707) |
| 28.07.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2164704485207) |
| 20.07.2016 | 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: 2164704468366) |
| 22.06.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2164704367859) |
| 01.06.2015 | 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: 2154705055272) |
| 19.03.2015 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2154705039168) |
| 19.03.2015 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2134705041656) |
| 18.03.2015 | 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: 2154705039014) |
| 18.03.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2154705038960) |
| 22.01.2015 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2154705031688) |
| 30.07.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2134705041656) |
| 05.06.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2134705031470) |
| 01.10.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2124705054703) |
| 01.10.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2124705054681) |
| 16.11.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2114705074340) |
| 07.02.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2114705003466) |
| 07.02.2011 | Creation of a legal entity (GRN: 1114705000343) |
Phones:
—
E-mails:
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Web-sites:
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Number of employees in 2024:
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Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
0
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
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Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
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Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
558 000 rub.
Expenses for 2018:
25 000 rub.
Transport tax:
111 080 rub.
NON-TAX INCOME administered by tax authorities:
1 200 rub.
Transport tax:
fine: 1 000 rub.
NON-TAX INCOME administered by tax authorities:
fine: 500 rub.
Corporate property tax:
penalty: 52.25 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 8 268.47 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 1 237.99 rub.
Value added tax:
debt: 15 791 934 rub.
Value added tax:
penalty: 4 442 505.11 rub.
Value added tax:
fine: 3 148 673 rub.
Personal income tax:
debt: 2 209 rub.
Personal income tax:
penalty: 163.01 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 2 499.56 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 342.04 rub.
micro enterprise from 10.07.2022
not on the registry
no information
No inspections found.
Found 21 current enforcement proceedings.
Found 7 completed enforcement proceedings. More...