Status

liquidated

Authorized capital

9 000 rub.

Revenues

Employees in 2024

General information

LLC "LEGMA TREIDING"
Limited Liability Company "Legma Treiding"

Legal address
121352, g.Moskva, ul. Davydkovskaya, d. 10, k. 5, kv. 54

INN and KPP (TIN and RRC)
7709310478, 773101001

OGRN (Primary State Register Number)
1027700433617

Authorized capital
9 000 rub.

Registration date
15.06.2000

Age of organization
25 years 7 months 28 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
30.12.2023
(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: 2018-10-17
GRN: 8187749026281

Head of Organization

Liquidator
Stratonov Vitalii Ivanovich
from 13.06.2018
INN 773129416357

Founders (3)

Gribkov Danil Vladislavovich
Share size: 2 999.70 rub.
INN 550405220360

Sevrin Vyacheslav Vitalevich
Share size: 3 000.60 rub.
INN 770171087301

Belov YUrii Nikolaevich
Share size: 2 999 rub.
INN 773605502615

Types of activities (OKVED / RCEA)

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 31 po g.Moskve
Federal Tax Service code: 7731

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087805
Pension Fund registration number: 087805014760
Registration date: 2018-06-04

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7721
Social Insurance Fund registration number: 770700047277211
Registration date: 2018-09-01

Entries in the EGRUL (24)

17.10.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 8187749031198)
17.10.2018 Liquidation of a legal entity (GRN: 8187749026281)
04.10.2018 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: 7187749383408)
26.09.2018 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2187749645060)
13.06.2018 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 6187748008959)
05.06.2018 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: 2187748655829)
05.06.2018 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: 2187748648525)
01.06.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2187748521739)
01.06.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2187748521728)
01.06.2018 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: 2187748519077)
08.04.2018 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: 7187747083913)
15.09.2016 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: 9167748436297)
24.12.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8097748941084)
24.12.2009 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 8097748940996)
26.11.2008 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2087764614793)
26.11.2008 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2087764614694)
10.09.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087761491420)
16.10.2007 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: 2077761363392)
11.10.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077761167010)
21.11.2006 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: 2067759961047)
21.11.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067759960981)
31.07.2003 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: 2037709068505)
20.11.2002 Submission of information about the registration of a legal entity with the tax authority (GRN: )
15.11.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027700433617)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:

Number of employees in 2020:

Number of employees in 2019:

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2018

Tax amount:
3 320 137 rub.

Contributions amount:
15 000 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
2 550 rub.

The tax levied in connection with the application of the simplified taxation system:
3 056 059.40 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
11 000 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
1 450 rub.

Corporate property tax:
264 078 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.