LLC "K-TREID"
Status
liquidated
Authorized capital
— rub.
Revenues
—
Employees in 2020
1
General information
LLC "K-TREID"
Limited Liability Company "K-Treid"
Legal address
197042, g.Sankt-Peterburg, ul. Gluhaya Zelenina, D.4
INN and KPP (TIN and RRC)
7813107874, 781301001
OGRN (Primary State Register Number)
1037828031680
Authorized capital
—
Registration date
19.06.1998
Age of organization
27 years 11 months 0 days
City
Sankt-Peterburg
Special tax treatment
УСН (2020 г.)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.01.2024
(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 in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2021-11-10
GRN: 2217803931728
Head of Organization
Bankruptcy Trustee
Enkov Andrei YUrevich
from 03.02.2020
INN 470400439221
Founders (2)
Guseinov Farhad Nasir-Ogly
Share size: 4 200 rub.
INN 780439177928
Gamidov Sahib Aligushad Ogly
Share size: 4 200 rub.
INN 780229897408
Types of activities (OKVED / RCEA)
- Main type of activity:
47.1 Retail trade in non-specialized stores
find companies with this code... - Additional types of activity (4):
47.2 Retail sale of food, beverages and tobacco products in specialty stores 47.9 Retail trade outside shops, tents, markets 68.2 Lease and management of own or leased real estate 68.3 Real estate transactions for remuneration or on a contractual basis
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №25 po Sankt-Peterburgu
Federal Tax Service code: 7813
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088012
Pension Fund registration number: 088012013321
Registration date: 1998-06-30
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 7807
Social Insurance Fund registration number: 780100312078071
Registration date: 2019-03-31
Entries in the EGRUL (19)
| 10.11.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217803931740) |
| 10.11.2021 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2217803931728) |
| 03.02.2020 | Approval of the bankruptcy trustee (GRN: 2207800614635) |
| 03.02.2020 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2207800614591) |
| 10.09.2019 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 6197848755901) |
| 06.04.2019 | 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: 7197847525220) |
| 07.04.2018 | 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: 6187847649270) |
| 17.04.2014 | 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: 6147847436764) |
| 05.07.2011 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 7117847171105) |
| 05.07.2011 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 7117847171094) |
| 05.07.2011 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 7117847171083) |
| 05.07.2011 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 7117847171072) |
| 30.05.2006 | 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: 7067847329092) |
| 17.12.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047820078964) |
| 30.09.2004 | 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: ) |
| 09.09.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2047820028640) |
| 08.09.2004 | 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: 2047820028485) |
| 08.09.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047820028474) |
| 10.02.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1037828031680) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
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Employees
Number of employees in 2025:
—
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:
1
Number of employees in 2019:
1
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2025:
—
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 2021
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
The tax levied in connection with the application of the simplified taxation system:
debt: 462 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 935.92 rub.
Value added tax:
debt: 142 197.25 rub.
Value added tax:
penalty: 188 751 rub.
Register of small and medium-sized businesses
not on the registry
Trademarks
no information
Inspections
Found 1 inspection. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.