LLC "KASTEL TREID"
Status
liquidated
Authorized capital
150 000 rub.
Revenues
—
Employees in 2022
1
General information
LLC "KASTEL TREID"
Limited Liability Company "Kastel-Treid"
Legal address
454091, CHelyabinskaya Oblast, g. CHelyabinsk, ul. Cvillinga, d. 57A, kv. 46
INN and KPP (TIN and RRC)
7453320393, 745101001
OGRN (Primary State Register Number)
1187456014800
Authorized capital
150 000 rub.
Registration date
03.04.2018
Age of organization
8 years 1 month 19 days
City
CHelyabinsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
14.01.2024
(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: 2023-06-26
GRN: 2237400411224
Head of Organization
Liquidator
Kosyh Dmitrii Vitalevich
from 21.02.2023
INN 744808687347
Founders (1)
Kosyh Dmitrii Vitalevich
Share size: 150 000 rub. (100%)
INN 744808687347
Types of activities (OKVED / RCEA)
- Main type of activity:
46.90 Non-specialized wholesale trade
find companies with this code... - Additional types of activity (22):
45.31 Wholesale of automotive parts, assemblies and accessories 46.11.34 The activities of agents in the wholesale trade of animal feed 46.41 Wholesale of textiles 46.42 Wholesale of clothing and footwear 46.43 Wholesale of household electrical goods 46.44 Wholesale of ceramic and glass products and cleaning products 46.45 Wholesale of perfumes and cosmetics 46.49 Wholesale of other household goods 46.66 Wholesale of other office equipment and equipment 46.73 Wholesale trade in timber, construction materials and sanitary equipment 46.74 Wholesale of hardware, plumbing and heating equipment and accessories 46.75 Wholesale of chemical products 49.41 Activities of road freight transport 52.10 Warehousing and storage activities 52.24 Cargo handling 52.29 Other auxiliary activities related to transportation 69.10 Legal activities 69.20 Activities related to the provision of services in the field of accounting, financial audit, tax consulting 73.11 Activities of advertising agencies 82.19 Photocopying and document preparation activities and other specialized support activities to ensure the operation of the office 82.30 Organization of conferences and exhibitions 93.29 Other leisure and entertainment activities
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po CHelyabinskoi oblasti
Federal Tax Service code: 7456
Address: 455038,CHelyabinskaya obl,Magnitogorsk g,Lenina pr-kt,65
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 29 po CHelyabinskoi oblasti
Federal Tax Service code: 7451
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHelyabinskoi oblasti
Pension Fund code: 084002
Pension Fund registration number: 084002101670
Registration date: 2019-09-11
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHelyabinskoi oblasti
Social Insurance Fund code: 7402
Social Insurance Fund registration number: 740203656474021
Registration date: 2018-04-04
Entries in the EGRUL (22)
| 26.06.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237400411235) |
| 26.06.2023 | Liquidation of a legal entity (GRN: 2237400411224) |
| 26.06.2023 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2237400410795) |
| 21.02.2023 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2237400139205) |
| 02.03.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227400168500) |
| 07.02.2022 | 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: 2227400089080) |
| 30.12.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217400965220) |
| 30.09.2021 | 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: 2217400734901) |
| 12.09.2019 | 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: 2197456931461) |
| 12.09.2019 | 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: 2197456931428) |
| 09.09.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2197456914356) |
| 09.09.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2197456914345) |
| 09.09.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197456914147) |
| 17.06.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197456633328) |
| 17.06.2019 | Cancellation by a legal entity of an earlier decision on liquidation (GRN: 2197456632327) |
| 22.05.2019 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2197456524956) |
| 15.02.2019 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2197456191073) |
| 13.06.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187456680750) |
| 06.04.2018 | 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: 2187456324350) |
| 05.04.2018 | 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: 2187456320060) |
| 03.04.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187456315363) |
| 03.04.2018 | Creation of a legal entity (GRN: 1187456014800) |
Employees
Number of employees in 2025:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
1
Number of employees in 2021:
0
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:
30 349 000 rub.
Revenues for 2021:
8 211 000 rub.
Revenues for 2020:
5 015 000 rub.
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
30 226 000 rub.
Expenses for 2021:
8 128 000 rub.
Expenses for 2020:
4 990 000 rub.
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:36 417 rub.
Contributions amount:
17 820 rub.
Summy penei:
52.95 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
17 820.52 rub.
Income tax:
13 111 rub.
Value added tax:
23 306 rub.
Information about arrears and debts in —
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.05.2018
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.