LLC "ZERNO-TREID"

Limited Liability Company "Zerno-Treid"

Status

liquidated

Authorized capital

250 000 rub.

Revenues

—

Employees in 2024

—

General information

LLC "ZERNO-TREID"
Limited Liability Company "Zerno-Treid"

Legal address
394061, Voronezhskaya oblast, g. Voronezh, ul. Respublikanskaya, D.5, Ofis 26

INN and KPP (TIN and RRC)
3666160517, 366601001

OGRN (Primary State Register Number)
1093668037946

Authorized capital
250 000 rub.

Registration date
23.09.2009

Age of organization
16 years 3 months 3 days

City
Voronezh

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:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-06-25
GRN: 2183668455310

Head of Organization

General director
Polyakova Anna Ivanovna
from 16.03.2013
INN 361900971250

Founders (18)

Hvalova Anna Anatolevna
Share size: 10 000 rub. (4%)
INN 366400194580

Kurguzikov Pavel Vasilevich
Share size: 10 000 rub. (4%)
INN 366219872458

Kashirin Sergei Nikolaevich
Share size: 100 000 rub. (40%)
INN 366218983300

Kolesnikov Aleksei Vladimirovich
Share size: 3 000 rub. (1.2%)
INN 470707031009

Korchagin Pavel Aleksandrovich
Share size: 10 000 rub. (4%)
INN 550314318015

Vyshegorodskih Elena Aleksandrovna
Share size: 10 000 rub. (4%)
INN 366314098393

Uskov Aleksandr Gennadevich
Share size: 10 000 rub. (4%)
INN 366400460810

Voronin Vladimir Anatolevich
Share size: 10 000 rub. (4%)
INN 366301896518

Utkin Andrei Sergeevich
Share size: 10 000 rub. (4%)
INN 366308646669

Vyshegorodskih Pavel Aleksandrovich
Share size: 10 000 rub. (4%)
INN 366314098604

Korchagin Vladimir Aleksandrovich
Share size: 3 000 rub. (1.2%)
INN 366221596780

Polyakova Anna Ivanovna
Share size: 10 000 rub. (4%)
INN 361900971250

Kurakina Elena Evgenevna
Share size: 10 000 rub. (4%)
INN 366314046934

Gordenin Gennadii Vladimirovich
Share size: 7 000 rub. (2.8%)
INN 360100083695

SHigolev Pavel Sergeevich
Share size: 10 000 rub. (4%)
INN 481802519242

Glotov Ivan Ivanovich
Share size: 10 000 rub. (4%)
INN 366321104707

Kutischev Sergei Vladimirovich
Share size: 7 000 rub. (2.8%)
INN 366217620720

Urvancev Vladimir Mihailovich
Share size: 10 000 rub. (4%)
INN 366218253575

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.21.11 Wholesale grain trade

    find companies with this code...
  • Additional types of activity (17):
    46.1Wholesale trade for remuneration or on a contractual basis
    46.11.31Activities of grain wholesale agents
    46.11.32Activities of agents in the wholesale trade of seeds, except for oilseeds
    46.11.33Activities of agents in the wholesale trade of oilseeds
    46.11.34The activities of agents in the wholesale trade of animal feed
    46.11.39Activities of agents in the wholesale trade of other agricultural raw materials and agricultural semi-finished products not included in other
    groupings
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed
    46.21.12Wholesale trade in seeds, except for oilseeds
    46.21.19Wholesale trade in agricultural raw materials not included in other groupings
    46.31Wholesale of fruits and vegetables
    46.32Wholesale of meat and meat products
    46.33.1Wholesale of dairy products
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.90Non-specialized wholesale trade
    49.4Activities of road freight transport and transportation services
    64.99.1Investments in securities
    66.12.2Securities management activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti

Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 1 po Voronezhskoi oblasti
Federal Tax Service code: 3666

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii (Gosudarstvennoe uchrezhdenie) v g.Voronezhe
Pension Fund code: 046036
Pension Fund registration number: 046036020458
Registration date: 2009-09-24

Accounting in the Social Insurance Fund:
Filial № 9 Gosudarstvennogo uchrezhdeniya - Voronezhskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3609
Social Insurance Fund registration number: 364640529736091
Registration date: 2016-01-01

Entries in the EGRUL (22)

25.06.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2183668457707)
25.06.2018 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2183668455310)
07.03.2018 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: 2183668174370)
21.12.2017 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 6173668072000)
28.09.2016 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 6163668175577)
19.07.2016 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 6163668017155)
19.07.2016 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 6163668017144)
18.07.2016 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 6163668015384)
03.06.2016 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: 2163668792725)
20.05.2016 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: 2163668676697)
15.04.2014 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2143668223983)
14.04.2014 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2143668177882)
01.04.2014 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2143668152054)
16.03.2013 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2133668122828)
21.01.2013 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2133668022453)
24.11.2011 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2113668955519)
24.11.2011 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2113668954562)
30.09.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2093668550578)
24.09.2009 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: 2093668539369)
24.09.2009 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: 2093668538577)
23.09.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2093668534034)
23.09.2009 Creation of a legal entity through reorganization in the form of a merger (GRN: 1093668037946)

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:
—

Number of employees in 2020:
—

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:
—

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:
—

Expenses for 2018:
—

Information about taxes and fees for 2018

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.

Watching right now

ZAO "SUPER"
OOO "YU.M. BIZNES"
INDIVIDUALNOE CHASTNOE PREDPRIYATIE "NISSA"
OOO "AMURDORSNAB-DV"
OOO "AMOND"
ADMINISTRACIYA SP "NIZHNE-BYTANTAISKII NASLEG
GUP "DABANSKII"
OOO "ALAAS"
SPK "BEDI"
GUP "HORINSKII"
SKPK "BAIYLYAT"
OOO "STROIINVEST-KONSALTING"
OOO "LAITSERVIS"
PPP "TSK"
OOO "ARABLINSKAYA"