Status
Authorized capital
Revenues
Employees in 2025
LLC "PIVTREID"
Limited Liability Company "Pivtreid"
Legal address
454074, CHelyabinskaya Oblast, g. CHelyabinsk, Per. Lermontova, d. 4, k. A, Pomesch. 11
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-12-27)
INN and KPP (TIN and RRC)
7452125417, 745201001
OGRN (Primary State Register Number)
1157456008434
Authorized capital
10 000 rub.
Registration date
15.07.2015
Age of organization
11 years 0 months 11 days
City
CHelyabinsk
Special tax treatment
—
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)
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: 2019-10-31
GRN: 6197456547018
Director
SHarapov Raul Ahmetsharipovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-12-27)
from 09.06.2018
INN 745207072140
SHarapov Raul Ahmetsharipovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-12-27)
Share size: 10 000 rub. (100%)
INN 745207072140
| 46.34.2 | Wholesale of alcoholic beverages, including beer and food ethyl alcohol
find companies with this code... |
| 46.32 | Wholesale of meat and meat products |
| 46.32.3 | Wholesale of canned meat and poultry meat |
| 46.34.21 | Wholesale of alcoholic beverages, except beer and food ethyl alcohol |
| 46.37 | Wholesale of coffee, tea, cocoa and spices |
| 46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
| 46.38.1 | Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood |
| 46.38.29 | Wholesale of other food products not included in other groupings |
| 46.39.1 | Wholesale of non-specialized frozen food products |
| 46.39.2 | Non-specialized wholesale trade in unfrozen food, beverages and tobacco products |
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 № 31 po CHelyabinskoi oblasti
Federal Tax Service code: 7452
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHelyabinskoi oblasti
Pension Fund code: 084004
Pension Fund registration number: 084004068316
Registration date: 2015-07-22
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: 740302869274021
Registration date: 2019-09-23
| 31.10.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6197456547348) |
| 31.10.2019 | 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: 6197456547018) |
| 25.09.2019 | 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: 6197456381810) |
| 25.09.2019 | 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: 6197456381809) |
| 10.07.2019 | 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: 2197456724760) |
| 27.12.2018 | 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: 6187456420244) |
| 27.12.2018 | 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: 6187456420211) |
| 09.06.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187456676120) |
| 28.05.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187456625343) |
| 14.12.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177456507750) |
| 28.03.2017 | 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: 2177456425804) |
| 25.07.2015 | 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: 2157456156823) |
| 18.07.2015 | 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: 2157456147100) |
| 15.07.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157456141808) |
| 15.07.2015 | Creation of a legal entity (GRN: 1157456008434) |
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Number of employees in 2025:
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(no details)
The tax levied in connection with the application of the simplified taxation system:
penalty: 63 348.10 rub.
The tax levied in connection with the application of the simplified taxation system:
fine: 15 132.03 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 905 106.16 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 116 654.73 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 212 541.49 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 27 432.13 rub.
NON-TAX INCOME administered by tax authorities:
fine: 20 250 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 97 042.05 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 12 262.17 rub.
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.