Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

General information

ZAO "VI EM EI TREIDING"
Zakrytoe Akcionernoe Obschestvo "Vi Em Ei Treiding"

Legal address
113105, g.Moskva, SH. Varshavskoe, D.28A, Kv.4 Et.
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-09-13)

INN and KPP (TIN and RRC)
7730577523, 772601001

OGRN (Primary State Register Number)
1087746229735

Authorized capital
10 000 rub.

Registration date
15.02.2008

Age of organization
17 years 7 months 2 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12267

Date of update of information in the EGRUL
23.05.2023
(current status at the beginning of the year, without changes made)

Organization status

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: 2020-07-08
GRN: 2207705923049

Head of Organization

General director
Vilhovskii Aleksandr Valerevich
from 17.03.2011
INN 772322004871

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.12 Activities of agents in the wholesale trade of fuels, ores, metals and chemicals

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  • Additional types of activity (50):
    16.23Manufacture of other wooden building structures and joinery
    17.2Manufacture of paper and cardboard products
    18.1Printing activities and provision of services in this field
    23.31Production of ceramic plates and tiles
    23.32Production of bricks, tiles and other construction products from baked clay
    23.6Production of concrete, cement and gypsum products
    25.1Production of building metal structures and products
    42.11Construction of highways and motorways
    42.99Construction of other engineering structures not included in other groupings
    43.12Preparation of the construction site
    43.12.3Production of earthworks
    43.2Production of electrical, sanitary and other construction and installation works
    43.3Construction and finishing works
    43.99Other specialized construction works not included in other groupings
    45.1Trade in motor vehicles
    45.2Maintenance and repair of motor vehicles
    45.3Trade in automotive parts, components and accessories
    46.4Wholesale of non-food consumer goods
    46.6Wholesale of other machinery, equipment and accessories
    47.2Retail sale of food, beverages and tobacco products in specialty stores
    47.5Retail sale of other household goods in specialized stores
    47.73Retail sale of medicines in specialty stores (pharmacies)
    47.74Retail sale of products used for medical purposes, orthopedic products in specialized stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    47.9Retail trade outside shops, tents, markets
    52.10Warehousing and storage activities
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    55.1Activities of hotels and other places for temporary residence
    56.1Restaurant activities and food delivery services
    62.09Activities related to the use of computer technology and information technology, other
    63.11Data processing activities, provision of information placement services and related activities
    63.11.1Activities related to the creation and use of databases and information resources
    64.91Financial lease activities (leasing/subleasing)
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    68.1Purchase and sale of own real estate
    68.2Lease and management of own or leased real estate
    68.3Real estate transactions for remuneration or on a contractual basis
    69Activities in the field of law and accounting
    71.11.1Activities in the field of architecture related to the creation of an architectural object
    71.12.45Creation of geodetic, leveling, gravimetric networks
    71.12.46Land use planning
    74.20Activities in the field of photography
    74.30Translation and interpretation activities
    77.11Rental and leasing of passenger cars and light vehicles
    77.39Rental and leasing of other types of transport, equipment and material assets not included in other groupings
    78.1The activities of recruitment agencies
    81.22Cleaning and cleaning of residential buildings and non-residential premises, other
    81.29.9Other cleaning and cleaning activities not included in other groupings
    82.92Product packaging activities

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 № 26 po g.Moskve
Federal Tax Service code: 7726

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087614
Pension Fund registration number: 087614003095
Registration date: 2010-09-13

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7725
Social Insurance Fund registration number: 772803387177251
Registration date: 2018-09-01

Entries in the EGRUL (30)

08.07.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207705944532)
08.07.2020 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: 2207705923049)
25.03.2020 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: 2207702936197)
13.09.2019 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: 6197748708360)
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: 7187749069303)
01.12.2014 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: 6147748266968)
24.01.2014 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: 2147746405211)
21.03.2011 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: 6117746805984)
17.03.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6117746646210)
14.09.2010 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: 6107748361473)
14.09.2010 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: 6107748361418)
12.08.2010 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: 2107748155997)
07.06.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 6107747889540)
07.06.2010 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: 6107747889530)
14.05.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107747884088)
07.09.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 8097747996547)
03.09.2009 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: 8097747911935)
27.08.2009 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: 8097747646054)
07.08.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 7097747993666)
05.08.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 7097747928755)
05.08.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 7097747928744)
05.08.2009 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: 7097747928733)
05.08.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7097747928722)
16.03.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7097746572565)
27.10.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087763198433)
16.10.2008 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: 2087762735421)
19.02.2008 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: 6087746507370)
19.02.2008 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: 6087746490309)
15.02.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 6087746411692)
15.02.2008 Creation of a legal entity (GRN: 1087746229735)

Contacts

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Web-sites:

Employees

Number of employees in 2023:

Number of employees in 2022:

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Number of employees in 2020:

Number of employees in 2019:

Average salary

In 2023: —

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Financial indicators

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Expenses for 2023:

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Information about taxes and fees for 2021

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

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.