Status
Authorized capital
Revenues
Employees in 2022
LLC "POINT-TREID"
Limited Liability Company "Torgovaya Kompaniya "Point-Treid"
Legal address
105187, g.Moskva, ul. Tkackaya, D.34/5, Kv.26
INN and KPP (TIN and RRC)
7719720018, 771901001
OGRN (Primary State Register Number)
1097746151381
Authorized capital
10 000 rub.
Registration date
20.03.2009
Age of organization
17 years 0 months 26 days
City
Moskva
Special tax treatment
USN (2023 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
22.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2023-12-04
GRN: 2237712005991
Liquidator
Dyupin Aleksei Olegovich
from 23.01.2023
INN 505307209830
Dyupin Aleksei Olegovich
Share size: 10 000 rub. (100%)
INN 505307209830
| 46.49.4 | Wholesale of other consumer goods
find companies with this code... |
| 25.50 | Forging, pressing, stamping and profiling, manufacture of products by powder metallurgy |
| 25.61 | Metal processing and coating of metals |
| 25.9 | Manufacture of other finished metal products |
| 46.1 | Wholesale trade for remuneration or on a contractual basis |
| 46.41 | Wholesale of textiles |
| 46.41.2 | Wholesale of haberdashery products |
| 46.43 | Wholesale of household electrical goods |
| 46.44 | Wholesale of ceramic and glass products and cleaning products |
| 46.45 | Wholesale of perfumes and cosmetics |
| 46.46 | Wholesale of pharmaceutical products |
| 46.49 | Wholesale of other household goods |
| 46.49.49 | Wholesale of other consumer goods not included in other groupings |
| 46.62 | Wholesale of machine tools |
| 46.63 | Wholesale of machinery and equipment for mining and construction |
| 46.66 | Wholesale of other office equipment and equipment |
| 46.72 | Wholesale of metals and metal ores |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
| 46.9 | Non-specialized wholesale trade |
| 47.1 | Retail trade in non-specialized stores |
| 47.43 | Retail sale of audio and video equipment in specialized stores |
| 47.52 | Retail sale of hardware, paints and varnishes and glass in specialty stores |
| 47.54 | Retail sale of household electrical goods in specialized stores |
| 47.59 | Retail sale of furniture, lighting fixtures and other household products in specialized stores |
| 47.7 | Retail sale of other goods in specialized stores |
| 47.8 | Retail trade in non-stationary retail facilities and markets |
| 47.91 | Retail trade by mail or via the Internet information and communication network |
| 47.99 | Other retail trade outside shops, tents, markets |
| 95.2 | Repair of personal and household items |
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 № 19 po g.Moskve
Federal Tax Service code: 7719
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087415
Pension Fund registration number: 087415000303
Registration date: 2009-04-21
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7738
Social Insurance Fund registration number: 772404675177381
Registration date: 2017-12-05
| 04.12.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237712006013) |
| 04.12.2023 | Liquidation of a legal entity (GRN: 2237712005991) |
| 17.10.2023 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2237709714042) |
| 23.01.2023 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2237700563395) |
| 23.01.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2237700563010) |
| 23.01.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2237700562988) |
| 06.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711042470) |
| 06.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711042469) |
| 15.01.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217700193786) |
| 29.01.2018 | 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: 6187746625335) |
| 23.05.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127746522600) |
| 28.04.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7127746950324) |
| 28.04.2012 | 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: 7127746950313) |
| 23.04.2009 | 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: 8097746609843) |
| 26.03.2009 | 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: 7097746872909) |
| 20.03.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7097746673083) |
| 20.03.2009 | Creation of a legal entity (GRN: 1097746151381) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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:
55 000 rub.
Expenses for 2021:
66 000 rub.
Expenses for 2020:
46 000 rub.
Expenses for 2019:
44 000 rub.
Expenses for 2018:
499 000 rub.
(no details)
Personal income tax:
penalty: 25.79 rub.
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.