Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

General information

LLC "ANKON TREID"
Limited Liability Company "Ankon Treid"

Legal address
620030, Sverdlovskaya oblast, g. Ekaterinburg, ul. Artema, D.3, Kv.5

INN and KPP (TIN and RRC)
6672294578, 667201001

OGRN (Primary State Register Number)
1096672007387

Authorized capital
10 000 rub.

Registration date
13.04.2009

Age of organization
16 years 4 months 26 days

City
Ekaterinburg

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(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 accession
Code: 304
Date: 2010-03-10
GRN: 2107232341951

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SHELL"
OGRN: 1097232012470
INN: 7204144187
Date: 2010-03-10
GRN: 2107232341951

Head of Organization

General director
Zonov Konstantin Anatolevich
from 13.04.2009
INN 666004464915

Founders (2)

Zonov Konstantin Anatolevich
Share size: 9 700 rub.
INN 666004464915

Bannikova Nina Viktorovna
Share size: 300 rub.
INN 667209606062

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.12.1 Activities of fuel wholesale agents

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  • Additional types of activity (14):
    50.30Trade in automotive parts, components and accessories
    50.50Retail sale of motor fuel
    51.12.3Activities of agents in the wholesale trade of chemicals
    51.14The activities of agents in the wholesale trade of machinery, equipment, ships and aircraft
    51.51Wholesale of fuel
    51.55Wholesale of chemical products
    51.70Other wholesale trade
    70.20Renting out your own real estate
    72.20Software development and consulting in this field
    72.40Activities related to the creation and use of databases and information resources
    72.60Other activities related to the use of computer technology and information technology
    74.1Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management
    74.40Advertising activities
    74.84Provision of other services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Verh-Isetskomu raionu g.Ekaterinburga

Federal Tax Service code: 6658
Address: 620014,,Ekaterinburg g,Homyakova ul,4

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Oktyabrskomu raionu g.Ekaterinburga
Federal Tax Service code: 6672

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii po Oktyabrskomu raionu g.Ekaterinburga
Pension Fund code: 075032
Pension Fund registration number: 075032090903
Registration date: 2009-04-15

Accounting in the Social Insurance Fund:
FILIAL № 15 GOSUDARSTVENNOGO UCHREZHDENIYA - SVERDLOVSKOE REGIONALNOE OTDELENIE FONDA SOCIALNOGO STRAHOVANIYA ROSSIISKOI FEDERACII
Social Insurance Fund code: 6615
Social Insurance Fund registration number: 661520712166151
Registration date: 2009-04-20

Entries in the EGRUL (6)

04.12.2012 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: 2126685622765)
01.11.2012 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: 2126685601469)
10.03.2010 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2107232341951)
09.12.2009 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2097232610210)
13.04.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2096672071241)
13.04.2009 Creation of a legal entity (GRN: 1096672007387)

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.