LLC "FORVARD TREID"
Status
liquidated
Authorized capital
100 000 rub.
Revenues
—
Employees in 2022
3
General information
LLC "FORVARD TREID"
Limited Liability Company "Forvard Treid"
Legal address
305007, Kurskaya Oblast, g. Kursk, ul. Engelsa, d. 142A, Ofis 23
INN and KPP (TIN and RRC)
4632268419, 463201001
OGRN (Primary State Register Number)
1204600006698
Authorized capital
100 000 rub.
Registration date
16.06.2020
Age of organization
5 years 9 months 8 days
City
Kursk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.02.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2025-02-10
GRN: 2254600276907
Head of Organization
General director
Luginin YUrii Maksimovich
from 16.07.2021
INN 423084449857
General director
Oreshnyak Kseniya Pavlovna
from 16.06.2020
INN 422922708686
act independently of each other
Founders (1)
Oreshnyak Kseniya Pavlovna
Share size: 100 000 rub. (100%)
INN 422922708686
Types of activities (OKVED / RCEA)
- Main type of activity:
47.91 Retail trade by mail or via the Internet information and communication network
find companies with this code... - Additional types of activity (4):
45.31 Wholesale of automotive parts, assemblies and accessories 45.32 Retail sale of automotive parts, components and accessories 46.73 Wholesale trade in timber, construction materials and sanitary equipment 46.90 Non-specialized wholesale trade
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kurskoi oblasti
Federal Tax Service code: 4600
Address: 305000, Kursk g, M.Gorkogo ul., 37
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kurskoi oblasti
Federal Tax Service code: 4600
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kurskoi oblasti
Pension Fund code: 046
Pension Fund registration number: 1032388520
Registration date: 2020-06-17
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kurskoi oblasti
Social Insurance Fund code: 046
Social Insurance Fund registration number: 1032388520
Registration date: 2020-06-17
Entries in the EGRUL (19)
| 10.02.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2254600277259) |
| 10.02.2025 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2254600276907) |
| 31.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2254600177533) |
| 31.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2254600177522) |
| 16.10.2024 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2244600150903) |
| 28.11.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2224600802721) |
| 17.11.2022 | 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: 2224600264645) |
| 17.11.2022 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2224600263281) |
| 16.11.2022 | 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: 2224600264183) |
| 15.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2224600255251) |
| 15.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2224600255240) |
| 01.11.2021 | 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: 2214600199450) |
| 13.10.2021 | 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: 2214600185798) |
| 16.07.2021 | 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: 2214600124154) |
| 30.03.2021 | 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: 2214600053798) |
| 18.06.2020 | 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: 2204600125387) |
| 17.06.2020 | 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: 2204600125134) |
| 16.06.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2204600123528) |
| 16.06.2020 | Creation of a legal entity (GRN: 1204600006698) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
3
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
—
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:
9 790 000 rub.
Revenues for 2021:
—
Revenues for 2020:
19 430 000 rub.
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
9 779 000 rub.
Expenses for 2021:
—
Expenses for 2020:
19 400 000 rub.
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:5 rub.
Contributions amount:
0 rub.
Income tax:
5 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.07.2020
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 14 completed enforcement proceedings. More...