Status

liquidated

Authorized capital

20 000 rub.

Revenues

Employees in 2023

General information

LLC "KANA-TREID"
Limited Liability Company "Kana-Treid"

Legal address
654066, Kemerovskaya Oblast - Kuzbass, g. Novokuzneck, Pr-Kt Druzhby, D.39, Kv.716

INN and KPP (TIN and RRC)
4217120460, 421701001

OGRN (Primary State Register Number)
1094217011569

Authorized capital
20 000 rub.

Registration date
09.12.2009

Age of organization
15 years 8 months 26 days

City
Novokuzneck

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
26.03.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of a merger
Code: 302
Date: 2012-06-14
GRN: 2124217076234

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MTM"
OGRN: 1124217004944
INN: 5401272794
Date: 2012-06-14
GRN: 2124217076234

Head of Organization

Director
Labunskii Dmitrii Nikolaevich
from 09.12.2009
INN 421702532481

Founders (1)

Labunskii Dmitrii Nikolaevich
Share size: 20 000 rub. (100%)
INN 421702532481

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.12.2 Activities of agents in the wholesale trade of ores and metals

    find companies with this code...
  • Additional types of activity (5):
    51.13Activities of agents in the wholesale trade of timber and construction materials
    51.51Wholesale of fuel
    51.52Wholesale of metals and metal ores
    51.53Wholesale of timber, construction materials and sanitary equipment
    51.6Wholesale of machinery and equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Kemerovskoi oblasti - Kuzbassu

Federal Tax Service code: 4205
Address: 650991, Kemerovskaya oblast - Kuzbass, Kemerovo g, Oktyabrskii pr-kt, 32

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Centralnomu raionu g. Novokuznecka Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4217

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Pension Fund code: 052018
Pension Fund registration number: 052018025237
Registration date: 2009-12-10

Accounting in the Social Insurance Fund:
filial № 10 Gosudarstvennogo uchrezhdeniya - Kuzbasskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 4210
Social Insurance Fund registration number: 421001424942101
Registration date: 2009-12-10

Entries in the EGRUL (9)

17.07.2012 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: 2124217090072)
27.06.2012 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: 2124217080623)
14.06.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2124217076290)
14.06.2012 Termination of a legal entity through reorganization in the form of a merger (GRN: 2124217076234)
03.04.2012 The beginning of the procedure for reorganizing a legal entity in the form of a merger (GRN: 2124217045148)
06.05.2010 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: 2104217061089)
11.12.2009 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: 6094217055476)
09.12.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 6094217053276)
09.12.2009 Creation of a legal entity (GRN: 1094217011569)

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 —

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.