Status
Authorized capital
Revenues
Employees in 2024
LLC "AGROTREID"
Limited Liability Company "Agrotreid"
Legal address
298660, Krym respublika, g. YAlta, ul. Gorkogo, d. 14, kv. 43
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-10-10)
INN and KPP (TIN and RRC)
9103090517, 910301001
OGRN (Primary State Register Number)
1199112003870
Authorized capital
200 000 rub.
Registration date
25.02.2019
Age of organization
6 years 7 months 0 days
City
YAlta
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.01.2022
(current status at the beginning of the year, without changes made)
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: 2020-07-10
GRN: 2209100238081
Director
SHevelev Nikolai Nikolaevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2019-08-28)
from 25.04.2019
INN 693101368495
Fokeeva Irina Egorovna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2019-08-28)
Share size: 200 000 rub. (100%)
INN 690500390546
46.75.1 | Wholesale of fertilizers and agrochemical products
find companies with this code... |
46.12.32 | Activities of agents in the wholesale trade of fertilizers and agrochemicals |
46.21.1 | Wholesale of grain, seeds and animal feed |
46.21.13 | Wholesale of oilseeds and oil-bearing fruits |
47.29.2 | Retail sale of edible oils and fats in specialty stores |
47.29.22 | Retail sale of vegetable oils in specialty stores |
49.20 | Railway transport activities: freight transportation |
49.41 | Activities of road freight transport |
52.10 | Warehousing and storage activities |
52.10.3 | Grain storage and warehousing |
52.24 | Cargo handling |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 9 po Respublike Krym
Federal Tax Service code: 9112
Address: 295053, Krym Resp, Simferopol g,im. Mate Zalki ul, d 1/9
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 8 po Respublike Krym
Federal Tax Service code: 9103
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Otdelenie Pensionnogo fonda Rossiiskoi Federacii po Respublike Krym
Pension Fund code: 091019
Pension Fund registration number: 091019016046
Registration date: 2019-02-26
Accounting in the Social Insurance Fund:
Filial №4 Gosudarstvennogo uchrezhdeniya - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Krym
Social Insurance Fund code: 9104
Social Insurance Fund registration number: 910400688891041
Registration date: 2019-02-26
10.07.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2209100238180) |
10.07.2020 | 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: 2209100238081) |
11.03.2020 | 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: 2209100065062) |
10.10.2019 | 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: 2199112305401) |
28.08.2019 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2199112259410) |
28.08.2019 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2199112259267) |
01.07.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2199112200220) |
30.04.2019 | 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: 2199112142293) |
25.04.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2199112137574) |
27.02.2019 | 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: 2199112081661) |
27.02.2019 | 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: 2199112081518) |
25.02.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2199112077503) |
25.02.2019 | Creation of a legal entity (GRN: 1199112003870) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.