Status
Authorized capital
Revenues
Employees in 2019
LLC "KT TREIDING"
Limited Liability Company "Kt Treiding"
Legal address
197101, g.Sankt-Peterburg, ul. Rentgena, d. 11, Liter A, Pomesch. 1-N
INN and KPP (TIN and RRC)
7813577291, 781301001
OGRN (Primary State Register Number)
1137847479472
Authorized capital
20 000 rub.
Registration date
10.12.2013
Age of organization
12 years 7 months 1 day
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
11.01.2024
(current status at the beginning of the year, without changes made)
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: 2020-06-30
GRN: 2207803138585
Bankruptcy Trustee
Protchenko Aleksandr Sergeevich
from 15.02.2018
INN 550724646059
Mironov Andrei Anatolevich
Share size: 20 000 rub. (100%)
INN 780608608353
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products
find companies with this code... |
| 46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
| 46.76 | Wholesale of other intermediate products |
| 47.30 | Retail sale of motor fuel in specialized stores |
| 47.7 | Retail sale of other goods in specialized stores |
| 49.4 | Activities of road freight transport and transportation services |
| 52.10 | Warehousing and storage activities |
| 52.21 | Auxiliary activities related to land transport |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
| 68.10 | Purchase and sale of own real estate |
| 68.10.1 | Preparation for the sale of your own real estate |
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: 088012069292
Registration date: 2013-12-11
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: 781012992978071
Registration date: 2019-03-31
| 30.06.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207803138827) |
| 30.06.2020 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2207803138585) |
| 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: 6197847926105) |
| 26.09.2018 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 9187847854724) |
| 15.02.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187847672725) |
| 29.12.2016 | Adoption by a legal entity of a decision on liquidation (GRN: 6167848970118) |
| 14.11.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167848856899) |
| 09.11.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167848766325) |
| 07.10.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8147847510154) |
| 23.12.2013 | 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: 9137847503961) |
| 17.12.2013 | 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: 9137847411198) |
| 10.12.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9137847323715) |
| 10.12.2013 | Creation of a legal entity (GRN: 1137847479472) |
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Number of employees in 2019:
0
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(no details)
NON-TAX INCOME administered by tax authorities:
fine: 265 000 rub.
Value added tax:
fine: 4 028.39 rub.
not on the registry
no information
Found 2 inspections. more...
No active or completed enforcement proceedings were found.