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OOO "SINTEZ TREID"
Brief Profile
in the process of bankruptcy Commercial
| TIN | 2311301491 |
| Region, city | Krasnodar Krai, Krasnodar address |
| Company Age | 6 years 9 months (for comparison: the industry average is 9 years) |
| Core Activity | Wholesale of solid, liquid and gaseous fuels and related products |
| Scale of Operation |
modest
|
| Number of employees and its change over the year | |
| Founder | Kutishcheva Iuliia Vasilevna () |
| Manager | Guvakov Aleksandr Anatolevich (bankruptcy trustee) |
5 significant facts identified:
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 "SINTEZ 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 "SINTEZ TREID"
TIN: 2311301491
KPP: 231101001
PSRN: 1202300008921
Location: 350022, Krasnodar Krai, Krasnodar, ul. Im. Geroia Iatskova I. V., 15 korp. 1, kv. 664
Line of business: Wholesale of solid, liquid and gaseous fuels and related products (OKVED code 46.71)
Organization status: Commercial, the legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Form of incorporation: Limited liability companies (code 12300 according to OKOPF)
Registration in the Russian Federation
The organization OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "SINTEZ TREID" was registered in the Unified State Register of Legal Entities 6 years 9 months ago 4 February 2020.
The average age of legal entities for the type of activity 46.71 "Wholesale of solid, liquid and gaseous fuels and related products" is 9 years. This organization is younger.
The tax authority where the legal entity is registered: Inspektsiia Federalnoi nalogovoi sluzhby №4 po g. Krasnodaru (inspection code – 2311).
Registration with the Pension Fund: registration number 1018822815 dated 6 February 2020.
Registration with the Social Insurance Fund: registration number 1018822815 dated 6 February 2020.
Company's Activities
The main activity of the organization is "Wholesale of solid, liquid and gaseous fuels and related products" (OKVED2 code 46.71).
Additionally, the organization listed the following activities:
| 01.11 | Growing of cereals (except rice), pulses and oilseeds |
| 01.13.51 | Growing of sugar beets |
Legal Address
OOO "SINTEZ TREID" is registered at 350022, Krasnodar Krai, Krasnodar, ul. Im. Geroia Iatskova I. V., 15 korp. 1, kv. 664. (show on a map)
No other organizations are listed at the current registered address.
Owners, Founders of the Entity
The founder of OOO "SINTEZ TREID" is
| Founder (participant) | Share | Nominal value | From which date |
|---|---|---|---|
| Kutishcheva Iuliia Vasilevna (TIN: 234102488212) | 02/04/2020 |
OOO "SINTEZ 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 18 May 2025 is bankruptcy trustee Guvakov Aleksandr Anatolevich (TIN: 463204305911).
Guvakov Aleksandr Anatolevich is the head of 5 more organizations
show 2 moreAccording to the to the tax service criteria, this is a sign of a mass director.
Also Guvakov Aleksandr Anatolevich is a founder of .
Previously the organization was managed by (general manager from 02/04/2020 until 05/18/2025*).
Entities Founded by Company
OOO "SINTEZ TREID" is not listed as a founder in any Russian legal entities.
Number of Employees
In 2020 the average number of employees of OOO "SINTEZ TREID" was .
Company Finance
The Authorized capital of OOO "SINTEZ 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 "SINTEZ TREID" as of 12/31/2022 totaled RUB.
Operating results of OOO "SINTEZ TREID" .
Information about the organization’s special tax regimes:
Information about the taxes and fees paid by the organization for 2025
| 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 |
| Transport tax | show |
| Penalty amounts | show |
| NON-TAX INCOME administered by tax authorities | show |
| Total | show |
* The date of change in the Unified State Register of Legal Entities is shown (may be different from the actual date).
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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