Status

liquidated

Authorized capital

250 000 rub.

Revenues

Employees in 2019

1

General information

LLC "TREID-KONSALT"
Limited Liability Company "Treid-Konsalt"

Legal address
127081, Moskva, Pr-D Dezhneva, d. 38A, Pom II Kom 4
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-07-10)

INN and KPP (TIN and RRC)
7707820642, 771501001

OGRN (Primary State Register Number)
5137746148403

Authorized capital
250 000 rub.

Registration date
02.12.2013

Age of organization
12 years 0 months 12 days

City
Moskva

Special tax treatment
USN (2019 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
04.01.2022
(current status at the beginning of the year, without changes made)

Organization status

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: 2020-05-14
GRN: 2207704452118

Head of Organization

General director
Sokolov Nikolai Alekseevich
from 20.11.2017
INN 773317986913

Founders (1)

Dyachenko Ivan Alekseevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-10-14)

Share size: 250 000 rub. (100%)
INN 342002200316

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.12.3 The activities of agents in the wholesale trade of industrial and technical chemicals, fertilizers and agrochemicals

    find companies with this code...
  • Additional types of activity (57):
    16.24Production of wooden containers
    17.21Production of corrugated paper and cardboard, paper and cardboard containers
    17.23Production of paper stationery
    18.11Newspaper printing
    18.12Other types of printing activities
    22.21Production of plastic plates, strips, pipes and profiles
    22.22Production of plastic products for packaging goods
    24.52Casting of steel
    25.61Metal processing and coating of metals
    25.62Mechanical processing of metal products
    33.12Repair of machinery and equipment
    42.99Construction of other engineering structures not included in other groupings
    45.1Trade in motor vehicles
    45.11.1Wholesale of passenger cars and light vehicles
    45.11.4Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis
    45.19.1Wholesale trade of other motor vehicles
    45.19.4Wholesale of other motor vehicles for remuneration or on a contractual basis
    45.20Maintenance and repair of motor vehicles
    45.20.2Maintenance and repair of other motor vehicles
    46.12.31The activities of agents in the wholesale trade of industrial and technical chemicals
    46.13.2Activities of agents in the wholesale trade of building materials
    46.14.1The activities of agents in the wholesale trade of computer equipment, telecommunications equipment and other office equipment
    46.14.9The activities of agents in the wholesale trade of other types of machinery and industrial equipment
    46.18.2The activities of agents specializing in the wholesale trade of games and toys, sporting goods, bicycles, books, newspapers, magazines, stationery and
    stationery, musical instruments, watches and jewelry, photographic goods and optical goods
    46.49.3Wholesale of books, newspapers and magazines, stationery and stationery
    46.49.32Wholesale trade of newspapers and magazines
    46.61Wholesale of machinery, equipment and tools for agriculture
    46.69.1Wholesale of vehicles, except cars, motorcycles and bicycles
    46.69.3Wholesale of lifting and transport machinery and equipment
    46.69.4Wholesale of machinery and equipment for the production of food, beverages and tobacco products
    46.69.5Wholesale of industrial electrical equipment, machinery, equipment and materials
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.73.3Wholesale trade of sanitary equipment
    46.73.4Wholesale of paint and varnish materials
    46.73.5Wholesale of flat glass
    46.73.6Wholesale of other building materials and products
    46.90Non-specialized wholesale trade
    47.41Retail sale of computers, peripherals and software in specialized stores
    47.41.4Retail sale of office machinery and equipment in specialty stores
    47.59.1Retail sale of furniture in specialty stores
    47.61Retail sale of books in specialty stores
    47.78.1Retail sale of photographic equipment, optical devices and measuring instruments, except glasses, in specialized stores
    49.3Activities of other land passenger transport
    49.4Activities of road freight transport and transportation services
    52.21.2Auxiliary activities related to road transport
    52.21.24Activity of parking lots for vehicles
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    58.13Newspaper publishing
    62.01Computer software development
    62.02Consulting and work in the field of computer technology
    66.19.4Activities related to the provision of consulting services on financial intermediation
    69.10Legal activities
    69.20.2Accounting services activities
    70.22Consulting on business and management issues
    73.11Activities of advertising agencies
    82.92Product packaging activities

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 № 15 po g. Moskve
Federal Tax Service code: 7715

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №6 po g. Moskve i Moskovskoi oblasti municipalnyi raion YUzhnoe Medvedkovo g.Moskvy
Pension Fund code: 087314
Pension Fund registration number: 087314004675
Registration date: 2015-11-09

Accounting in the Social Insurance Fund:
Filial №21 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7721
Social Insurance Fund registration number: 770705732977211
Registration date: 2018-09-01

Entries in the EGRUL (27)

14.05.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207704464350)
14.05.2020 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: 2207704452118)
29.01.2020 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: 2207700720236)
14.10.2019 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: 7197748780145)
10.07.2019 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: 9197747034300)
04.10.2018 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: 7187749346305)
20.11.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177749536127)
31.05.2017 Cancellation by a legal entity of a decision on reorganization (GRN: 6172375233299)
21.09.2016 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 6162375832789)
01.06.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 7167747350489)
04.05.2016 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: 2167747074317)
19.04.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9167746444802)
16.02.2016 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: 6167746406030)
10.11.2015 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: 9157747626390)
09.11.2015 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: 9157747570950)
20.10.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 9157747007211)
20.10.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 9157747007167)
20.10.2015 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 8157747993384)
25.09.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 8157747203243)
25.09.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 8157747203200)
25.09.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8157747199514)
10.09.2015 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: 7157747687850)
10.09.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157747687156)
04.12.2013 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: 2137748634263)
04.12.2013 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: 2137748625067)
02.12.2013 Creation of a legal entity (GRN: 5137746148403)
02.12.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2137748567163)

Contacts

Phones:

E-mails:

Web-sites:

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:
1

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:

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Information about taxes and fees for 2021

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.