LLC "MAGGIS-TREID"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2021
0
General information
LLC "MAGGIS-TREID"
Limited Liability Company "Maggis-Treid"
Legal address
121059, g.Moskva, ul. 1-YA Borodinskaya, D.2A, Pom.1;Komn.1
INN and KPP (TIN and RRC)
7730143808, 773001001
OGRN (Primary State Register Number)
1027739851700
Authorized capital
10 000 rub.
Registration date
18.09.2001
Age of organization
24 years 7 months 30 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.12.2023
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2023-03-24
GRN: 2237702545562
Head of Organization
Bankruptcy Trustee
Voronin Dmitrii Vadimovich
from 08.08.2017
INN 420545661764
Founders (2)
YAroshevich Evgenii Gadzhievich
Share size: 5 100 rub. (51%)
INN 503201274314
Obschestvo s ogranichennoi otvetstvennostyu "Torgrezerv"
Share size: 4 900 rub. (49%)
INN 7714758314
Types of activities (OKVED / RCEA)
- Main type of activity:
46.39 Non-specialized wholesale trade in food, beverages and tobacco products
find companies with this code... - Additional types of activity (0):
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 № 30 po g. Moskve
Federal Tax Service code: 7730
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087812
Pension Fund registration number: 087812016186
Registration date: 2002-02-12
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7718
Social Insurance Fund registration number: 773700598677181
Registration date: 2017-12-05
Entries in the EGRUL (28)
| 24.03.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237702545595) |
| 24.03.2023 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2237702545562) |
| 03.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227710568369) |
| 02.02.2021 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2217700667061) |
| 01.09.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207708299324) |
| 16.10.2018 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 7187749859312) |
| 30.01.2018 | 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: 7187746932179) |
| 23.10.2017 | 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: 8177748844529) |
| 08.08.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177747801134) |
| 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: 9167748372684) |
| 29.07.2014 | 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: 6147747962609) |
| 22.05.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9147746853146) |
| 28.04.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8147746993441) |
| 22.01.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2137746360409) |
| 22.01.2013 | 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: 2137746360398) |
| 13.11.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127747535974) |
| 16.10.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7127747798688) |
| 21.02.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6117746024380) |
| 30.12.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107749754242) |
| 01.06.2010 | 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: 6107747640764) |
| 01.02.2008 | 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: 2087746790547) |
| 30.01.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087746711809) |
| 12.01.2004 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2047730000756) |
| 12.01.2004 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: ) |
| 08.01.2004 | 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: 2047730000350) |
| 06.01.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047730000338) |
| 30.12.2002 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 21.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739851700) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2025:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
1
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
76 000 000 rub.
Revenues for 2020:
59 000 rub.
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
12 958 000 rub.
Expenses for 2020:
39 000 rub.
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:853 rub.
Contributions amount:
0 rub.
Corporate property tax:
853.58 rub.
Information about arrears and debts in 2020
NON-TAX INCOME administered by tax authorities:
fine: 2 200 rub.
Corporate property tax:
debt: 1 467 949 rub.
Corporate property tax:
penalty: 125 268.56 rub.
Corporate property tax:
fine: 12 148 rub.
Income tax:
debt: 4 000 rub.
Transport tax:
debt: 10 069 rub.
Transport tax:
penalty: 4 470.60 rub.
Land tax:
debt: 7 560 rub.
Land tax:
penalty: 3 436.07 rub.
Register of small and medium-sized businesses
micro enterprise from 10.08.2018
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.