Status
Authorized capital
Revenues
Employees in 2025
LLC " NOVOTIMBER TREIDING"
Limited Liability Company " Novotimber Treiding"
Legal address
353915, Krasnodarskii Krai, g. Novorossiisk, Pr-Kt Dzerzhinskogo, D.211
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2016-12-27)
INN and KPP (TIN and RRC)
2315131120, 231501001
OGRN (Primary State Register Number)
1072315001153
Authorized capital
10 000 rub.
Registration date
15.02.2007
Age of organization
19 years 3 months 8 days
City
Novorossiisk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2020-03-27
GRN: 2202304282255
General director
Lavrenenko Sergei Sergeevich
from 15.02.2007
INN 231515521219
Lavrenenko Sergei Sergeevich
Share size: 2 000 rub.
INN 231515521219
SHiryaev Andrei Ivanovich
Share size: 2 000 rub.
INN 231510755421
Nosenko Evgenii Gennadevich
Share size: 2 000 rub.
INN 231544507603
Goncharov Ivan Aleksandrovich
Share size: 2 000 rub.
INN 231513637987
Pogorelov-Trippel Konstantin YUrevich
Share size: 2 000 rub.
INN 231514196809
| 46.13 | Activities of agents in the wholesale trade of timber and construction materials
find companies with this code... |
| 46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
| 47.52.7 | Retail sale of construction materials not included in other groupings in specialized stores |
| 47.59.4 | Retail sale of wood products, cork and wicker products in specialty stores |
| 49.20 | Railway transport activities: freight transportation |
| 50.20 | Marine cargo transport activities |
| 52.10.3 | Grain storage and warehousing |
| 52.10.9 | Storage and warehousing of other goods |
| 52.22.1 | Auxiliary activities related to maritime transport |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Novorossiisku Krasnodarskogo kraya
Federal Tax Service code: 2315
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033019
Pension Fund registration number: 033019032263
Registration date: 2007-03-01
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2304
Social Insurance Fund registration number: 232168243523041
Registration date: 2007-03-02
| 27.03.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2202304284917) |
| 27.03.2020 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2202304282255) |
| 18.03.2020 | 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: 2202301659602) |
| 04.12.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 7192375209943) |
| 24.12.2018 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 7182375259720) |
| 05.12.2018 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 7182375121449) |
| 09.04.2018 | 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: 2182375641457) |
| 27.12.2016 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 9162375159487) |
| 10.09.2013 | 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: 2132315089905) |
| 13.02.2010 | 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: 2102315040397) |
| 24.02.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2072315013659) |
| 15.02.2007 | Creation of a legal entity (GRN: 1072315001153) |
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(no details)
NON-TAX INCOME administered by tax authorities:
fine: 4 700 rub.
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.