Status
Authorized capital
Revenues
Employees in 2022
LLC "TREID SNAB"
Limited Liability Company "Treid Snab"
Legal address
129090, g.Moskva, Per. Botanicheskii, d. 7, E 3 Pom I K 21 Of A6S
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-11-05)
INN and KPP (TIN and RRC)
9702008504, 770201001
OGRN (Primary State Register Number)
1197746620961
Authorized capital
150 000 rub.
Registration date
18.10.2019
Age of organization
5 years 11 months 7 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.06.2023
(current status at the beginning of the year, without changes made)
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: 2023-06-26
GRN: 2237705302569
General director
Stepkina Ekaterina Olegovna
from 18.10.2019
INN 312823287501
Koroleva Irina Aleksandrovna
Share size: 50 000 rub.
INN 861901392323
Stepkina Ekaterina Olegovna
Share size: 100 000 rub.
INN 312823287501
46.43 | Wholesale of household electrical goods
find companies with this code... |
42.22.2 | Construction of local power and communication lines |
43.21 | Electrical installation works |
43.29 | Production of other construction and installation works |
43.32 | Carpentry and carpentry works |
43.33 | Work on the installation of floor coverings and wall cladding |
43.39 | Production of other finishing and finishing works |
46.13.2 | Activities of agents in the wholesale trade of building materials |
46.15.3 | The activity of agents in the wholesale trade of electrical goods and household electrical installation products |
46.18.3 | The activities of agents specializing in the wholesale trade of machinery, equipment and instruments used for medical purposes |
46.18.9 | The activities of agents specializing in the wholesale trade of goods not included in other groupings |
46.47.2 | Wholesale of lighting equipment |
46.52.2 | Wholesale of electronic equipment and its spare parts |
46.69.7 | Wholesale of measuring instruments and equipment |
46.73.6 | Wholesale of other building materials and products |
46.74.1 | Wholesale of hardware |
46.74.3 | Wholesale of hand tools |
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 № 2 po g.Moskve
Federal Tax Service code: 7702
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087107
Pension Fund registration number: 087107097466
Registration date: 2019-10-25
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7701
Social Insurance Fund registration number: 770105688777011
Registration date: 2019-10-25
26.06.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237705307893) |
26.06.2023 | 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: 2237705302569) |
30.11.2022 | 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: 2227713745378) |
18.11.2021 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2217710641157) |
17.11.2021 | 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: 2217710534831) |
18.11.2020 | 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: 2207712247345) |
05.11.2020 | 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: 2207711632380) |
31.10.2019 | 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: 8197748466369) |
28.10.2019 | 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: 8197748274122) |
18.10.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8197748018922) |
18.10.2019 | Creation of a legal entity (GRN: 1197746620961) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
1
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: 333 rub.
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
8 869 000 rub.
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
8 753 000 rub.
Expenses for 2019:
—
Expenses for 2018:
—
Value added tax:
1.80 rub.
Value added tax:
debt: 29 678.84 rub.
Income tax:
debt: 23 284 rub.
micro enterprise from 10.11.2019
not on the registry
no information
No inspections found.
Found 6 completed enforcement proceedings. More...