Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

General information

LLC "YAMATO TREID"
Limited Liability Company "YAmato Treid"
"YAMATO TRADE LTD."

Legal address
129085, Moskva, ul. Godovikova, D.9, Str.2

INN and KPP (TIN and RRC)
7708523882, 771701001

OGRN (Primary State Register Number)
1047796309604

Authorized capital
10 000 rub.

Registration date
30.04.2004

Age of organization
21 year 4 months 15 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:
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: 2018-09-17
GRN: 9187748999891

Head of Organization

Bankruptcy Trustee
Proskurin Ivan Sergeevich
from 27.02.2014
INN 612704798103

Founders (2)

CHernikova Valentina Nikolaevna
Share size: 5 000 rub. (50%)
INN 772851310430

Abe Gyulen Saiyarovna
Share size: 5 000 rub. (50%)
INN 770401395744

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.49.49 Wholesale of other consumer goods not included in other groupings

    find companies with this code...
  • Additional types of activity (5):
    46.19The activity of agents in the wholesale trade of a universal range of goods
    47.99Other retail trade outside shops, tents, markets
    70.22Consulting on business and management issues
    73.20.1Market research
    93.29.9Other entertainment and entertainment activities not included in other groupings

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 № 17 po g.Moskve
Federal Tax Service code: 7717

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №6 municipalnyi raion Ostankinskii g.Moskvy
Pension Fund code: 087318
Pension Fund registration number: 087318007180
Registration date: 2012-02-02

Accounting in the Social Insurance Fund:
Filial №4 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7704
Social Insurance Fund registration number: 770402004077041
Registration date: 2004-05-07

Entries in the EGRUL (23)

17.09.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2187749010370)
17.09.2018 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 9187748999891)
19.11.2016 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: 6167750228882)
26.09.2016 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: 6167749431217)
27.02.2014 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 6147746708004)
27.02.2014 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 6147746707993)
22.11.2013 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: 2137748218441)
28.11.2011 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: 8117747463287)
11.08.2011 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: 2117747769654)
03.11.2009 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: 6097748398698)
22.06.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6097747269988)
06.10.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2087762378174)
06.10.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2087762378163)
06.10.2008 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: 2087762378152)
16.01.2008 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: 2087746265946)
16.01.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087746265913)
15.01.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077746237325)
12.05.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8067746294179)
31.03.2006 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: 6067746034735)
17.11.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047708051686)
02.07.2004 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: 2047708025176)
05.05.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: )
30.04.2004 Creation of a legal entity (GRN: 1047796309604)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for 2018

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.