LLC "SVB" TREID SERVIS

Limited Liability Company "Svb" Treid Servis

Status

liquidated

Authorized capital

100 000 rub.

Revenues

—

Employees in 2024

—

General information

LLC "SVB" TREID SERVIS
Limited Liability Company "Svb" Treid Servis
"SVB" TRADE SERVICE LTD.

Legal address
115569, Moskva, ul. SHipilovskaya, D.17, K.3
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-10-12)

INN and KPP (TIN and RRC)
7724581899, 772401001

OGRN (Primary State Register Number)
1067746749993

Authorized capital
100 000 rub.

Registration date
29.06.2006

Age of organization
19 years 5 months 13 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
02.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2019-03-12
GRN: 8197746291515

Head of Organization

General director
Markevich Mihail Valerevich
from 17.04.2014
INN 644504820393

Founders (2)

Starovoitov Valerii Arkadevich
Share size: 49 000 rub. (49%)
INN 772402415115

Vasilev Aleksandr Vladimirovich
Share size: 51 000 rub. (51%)
INN 773773546999

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.1 Wholesale trade for remuneration or on a contractual basis

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  • Additional types of activity (14):
    45.3Trade in automotive parts, components and accessories
    46.3Wholesale of food, beverages and tobacco products
    46.4Wholesale of non-food consumer goods
    46.7Other specialized wholesale trade
    46.9Non-specialized wholesale trade
    47.2Retail sale of food, beverages and tobacco products in specialty 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
    49.1Railway transport activities: intercity and international passenger transportation
    49.3Activities of other land passenger transport
    52.10Warehousing and storage activities
    52.24Cargo handling

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 № 24 po g.Moskve
Federal Tax Service code: 7724

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №8 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Orehovo-Borisovo Severnoe g.Moskvy
Pension Fund code: 087601
Pension Fund registration number: 087601075932
Registration date: 2007-05-23

Accounting in the Social Insurance Fund:
Filial №19 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7719
Social Insurance Fund registration number: 771902771377191
Registration date: 2006-06-30

Entries in the EGRUL (24)

12.03.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 8197746310094)
12.03.2019 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 8197746291515)
21.11.2018 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 9187749529728)
12.10.2017 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: 8177748152442)
17.04.2014 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: 8147746550647)
23.11.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127747887941)
02.04.2010 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: 9107746194624)
09.11.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6097748642513)
21.10.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2097748787651)
20.10.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2097748631320)
28.05.2008 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: 2087755849729)
28.05.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087755849674)
28.09.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077760704130)
24.05.2007 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: 2077755681309)
20.04.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 9077746670465)
20.04.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 9077746670454)
20.04.2007 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: 9077746670432)
12.04.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9077746315682)
27.09.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067757270953)
07.09.2006 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: 2067756706961)
05.07.2006 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: 9067746695293)
03.07.2006 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: 9067746622968)
29.06.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 9067746545110)
29.06.2006 Creation of a legal entity (GRN: 1067746749993)

Contacts

Phones:
—

E-mails:
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Web-sites:
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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 2019

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.

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