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OOO "F-TREID"
Brief Profile
liquidated 05/06/2022 Commercial
| TIN | 2312224433 |
| Region, city | Krasnodar Krai, Krasnodar address |
| Company Age (at the time of liquidation) | 7 years 3 months (For comparison, the average for liquidated firms in the industry is 7 years) |
| Core Activity | Wholesale of pharmaceutical goods |
| Scale of Operation |
modest
|
| Number of employees and its change over the year | |
| Founder | Nudga Evgenii Aleksandrovich () |
| Manager | Nudga Evgenii Aleksandrovich (director) |
1 significant fact identified:
Negative — 1
Complete Profile
- 1. General Information
- 2. Registration in the Russian Federation
- 3. Company's Activities
- 4. Legal Address
- 5. Owners, Founders of the Entity
- 6. OOO "F-TREID" CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
General Information
Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "F-TREID"
TIN: 2312224433
KPP: 231201001
PSRN: 1152312001137
Location: 350059, Krasnodar Krai, Krasnodar, ul. Im. Vasnetsova, 39
Line of business: Wholesale of pharmaceutical goods (OKVED code 46.46)
Organization status: Commercial, exclusion from the Unified State Register of Legal Entities of a legal entity due to the presence in the Unified State Register of Legal Entities of information about it, in respect of which an entry of unreliability was made
Form of incorporation: Limited liability companies (code 12300 according to OKOPF)
Registration in the Russian Federation
The organization OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "F-TREID" was registered in the Unified State Register of Legal Entities 11 years ago 4 February 2015.
The average age of liquidated legal entities for the type of activity 46.46 "Wholesale of pharmaceutical goods" is 7 years. The age of this organization at the time of liquidation was approximately equal to the industry average.
The tax authority where the legal entity was registered: Inspektsiia Federalnoi nalogovoi sluzhby №5 po g. Krasnodaru (inspection code – 2312).
Registration with the Pension Fund: registration number 033017081222 dated 11 February 2015.
Registration with the Social Insurance Fund: registration number 230101968523011 dated 9 February 2015.
Company's Activities
The main activity of the organization is "Wholesale of pharmaceutical goods" (OKVED2 code 46.46).
Additionally, the organization listed the following activities:
| 46.18.1 | Activity of agents specializing in the wholesale trade of pharmaceutical products, products used for medical purposes, perfumes and cosmetics, including soaps, and cleaning products |
| 46.18.9 | Activities of agents specializing in the wholesale trade of goods not elsewhere classified |
Legal Address
OOO "F-TREID" is registered at 350059, Krasnodar Krai, Krasnodar, ul. Im. Vasnetsova, 39. (show on a map)
The following organization are also registered at the following address (including liquidated organizations):
- OOO "NATIKANA"
- TERRITORIALNYI ORGAN ROSZDRAVNADZORA PO KRASNODARSKOMU KRAIU (before address change 12/25/2019)
Owners, Founders of the Entity
The founder of OOO "F-TREID" is
| Founder (participant) | Share | Nominal value | From which date |
|---|---|---|---|
| Nudga Evgenii Aleksandrovich (TIN: 231103341880) | 02/04/2015 |
OOO "F-TREID" CEO
The head of the organization (a person who has the right to act on behalf of a legal entity without a power of attorney) since 4 February 2015 is director Nudga Evgenii Aleksandrovich (TIN: 231103341880).
Entities Founded by Company
OOO "F-TREID" is not listed as a founder in any Russian legal entities.
Number of Employees
In 2021 the average number of employees of OOO "F-TREID" was .
Company Finance
The Authorized capital of OOO "F-TREID" is 10 thousand RUB. This is the minimum authorized capital for organizations established in the form of a LTD.
The net assets of OOO "F-TREID" as of 12/31/2021 totaled RUB.
Operating results of OOO "F-TREID" .
Information about the organization’s special tax regimes:
Information about the taxes and fees paid by the organization for 2022
| Value added tax | show |
| Income tax | show |
| Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation | show |
| NON-TAX INCOME administered by tax authorities | show |
| Total | show |
The data presented on this page have been obtained from official sources: the Unified State Register of Legal Entities (USRLE), the State Information Resource for Financial Statements, the website of the Federal Tax Service (FTS), the Ministry of Finance and the Federal State Statistics Service.
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