Status

have a problem

Authorized capital

10 000 rub.

Revenues

Employees in 2021

0

General information

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)

Organization status

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

Head of Organization

Bankruptcy Trustee
Komarov Mihail YUrevich
from 08.06.2025
INN 780628855390

Founders (1)

SHapoval Nikita Igorevich
Share size: 10 000 rub. (100%)
INN 780259009339

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.33.1 Wholesale of dairy products

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  • Additional types of activity (32):
    01.11.1Cultivation of grain crops
    01.11.2Cultivation of leguminous crops
    01.11.3Cultivation of oilseeds
    01.13.1Growing vegetables
    01.13.3Cultivation of table root and tuberous crops with a high starch or inulin content
    01.13.51Sugar beet cultivation
    01.19Cultivation of other annual crops
    01.19.1Cultivation of annual forage crops
    01.25.1Cultivation of other fruit and berry crops
    01.29Cultivation of other perennial crops
    01.61Provision of services in the field of crop production
    10.11.1Production of chilled meat
    10.11.2Production of food by-products in chilled form
    10.11.3Production of frozen meat and food by-products
    10.12.1Production of chilled poultry meat
    10.12.2Production of frozen poultry meat
    10.12.3Production of poultry fats
    10.12.4Production of poultry offal suitable for human consumption
    46.21.11Wholesale grain trade
    46.21.12Wholesale trade in seeds, except for oilseeds
    46.21.13Wholesale of oilseeds and oil-bearing fruits
    46.21.14Wholesale of feed for farm animals
    46.21.19Wholesale trade in agricultural raw materials not included in other groupings
    46.31.11Wholesale of fresh potatoes
    46.31.12Wholesale of other fresh vegetables
    46.31.13Wholesale of fresh fruits and nuts
    46.32.1Wholesale of meat and poultry meat, including offal
    46.33.3Wholesale of edible oils and fats
    47.21Retail sale of fruits and vegetables in specialty stores
    47.22.1Retail sale of meat and poultry meat, including offal in specialty stores
    47.22.2Retail sale of meat and poultry products in specialty stores
    47.29.11Retail sale of dairy products in specialty stores

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (36)

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)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:

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

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

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.

Information about taxes and fees for 2025

Tax amount:
112 280 rub.

Contributions amount:
0 rub.

Transport tax:
111 080 rub.

NON-TAX INCOME administered by tax authorities:
1 200 rub.

Information about arrears and debts in 2020

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.

Register of small and medium-sized businesses

micro enterprise from 10.07.2022

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 21 current enforcement proceedings.
Found 7 completed enforcement proceedings. More...