LLC "ZABAIKALINVESTTREID"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2020
0
General information
LLC "ZABAIKALINVESTTREID"
Limited Liability Company "Zabaikalinvesttreid"
Legal address
672038, Zabaikalskii Krai, g. CHita, Mkr Svetlyi, d. 222
INN and KPP (TIN and RRC)
7536158955, 753601001
OGRN (Primary State Register Number)
1167536053255
Authorized capital
10 000 rub.
Registration date
22.04.2016
Age of organization
10 years 0 months 26 days
City
CHita
Special tax treatment
УСН (2020 г.)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.01.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2021-04-28
GRN: 2217500043253
Head of Organization
Liquidator
Grigorev Aleksandr Vasilevich
from 17.11.2020
INN 753705761917
Founders (1)
Grigorev Aleksandr Vasilevich
Share size: 10 000 rub. (100%)
INN 753705761917
Types of activities (OKVED / RCEA)
- Main type of activity:
46.90 Non-specialized wholesale trade
find companies with this code... - Additional types of activity (2):
47.7 Retail sale of other goods in specialized stores 47.9 Retail trade outside shops, tents, markets
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Zabaikalskomu krayu
Federal Tax Service code: 7500
Address: 672000, Zabaikalskii krai,g.CHita, ul. Anohina, 63
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 2 po g.CHite
Federal Tax Service code: 7536
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Zabaikalskomu krayu
Pension Fund code: 085002
Pension Fund registration number: 085002049286
Registration date: 2016-04-25
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Zabaikalskomu krayu
Social Insurance Fund code: 7500
Social Insurance Fund registration number: 750038277275001
Registration date: 2016-04-26
Entries in the EGRUL (10)
| 28.04.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217500043264) |
| 28.04.2021 | Liquidation of a legal entity (GRN: 2217500043253) |
| 13.04.2021 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2217500034068) |
| 24.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207500142463) |
| 17.11.2020 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2207500126084) |
| 01.10.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197536200849) |
| 28.04.2016 | 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: 2167536148536) |
| 28.04.2016 | 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: 2167536148129) |
| 22.04.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2167536145412) |
| 22.04.2016 | Creation of a legal entity (GRN: 1167536053255) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
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:
0
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 2018
NON-TAX INCOME administered by tax authorities:
fine: 600 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 510 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 75.32 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 114.33 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 177.15 rub.
The tax levied in connection with the application of the simplified taxation system:
debt: 483 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 97.60 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 3.47 rub.
Register of small and medium-sized businesses
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.