Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2019

5

General information

LLC "TM-TREIDING PLYUS"
Limited Liability Company "Tm-Treiding Plyus"

Legal address
190020, g.Sankt-Peterburg, Nab. Obvodnogo Kanala, d. 136, k. 5 Str. 1, Pomesch. 1-N, Ofis № 3-3

INN and KPP (TIN and RRC)
7813164657, 783901001

OGRN (Primary State Register Number)
1037828028116

Authorized capital
10 000 rub.

Registration date
17.04.2002

Age of organization
24 years 2 months 22 days

City
Sankt-Peterburg

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
01.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2020-06-09
GRN: 2207802864553

Head of Organization

Liquidator
Malyh Viktor Andreevich
from 26.09.2019
INN 434548199622

Founders (1)

Efremenko Aleksandr Vladimirovich
Share size: 10 000 rub. (100%)
INN 381001019125

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.73 Wholesale trade in timber, construction materials and sanitary equipment

    find companies with this code...
  • Additional types of activity (26):
    41.20Construction of residential and non-residential buildings
    43.2Production of electrical, sanitary and other construction and installation works
    43.3Construction and finishing works
    43.91Production of roofing works
    43.99Other specialized construction works not included in other groupings
    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
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    47.52Retail sale of hardware, paints and varnishes and glass in specialty stores
    52.10Warehousing and storage activities
    52.21.24Activity of parking lots for vehicles
    52.22Auxiliary activities related to water transport
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    71.1Activities in the field of architecture, engineering surveys and provision of technical advice in these areas
    71.11.1Activities in the field of architecture related to the creation of an architectural object
    71.12Activities in the field of engineering surveys, engineering and technical design, construction project management, construction control and
    supervision, provision of technical advice in these areas
    71.12.1Activities related to engineering and technical design, construction project management, construction control and supervision
    71.12.12Development of projects of industrial processes and productions related to electrical engineering, electronic engineering, mining, chemical
    technology, mechanical engineering, as well as in the field of industrial construction, system engineering and safety
    71.12.13Development of projects on air conditioning, refrigeration, sanitary engineering and environmental pollution monitoring, building acoustics
    71.12.5Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution
    71.12.6Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging
    77.11Rental and leasing of passenger cars and light vehicles
    77.3Rental and leasing of other machinery and equipment and material assets

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu

Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №8 po Sankt-Peterburgu
Federal Tax Service code: 7839

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088011
Pension Fund registration number: 088011128148
Registration date: 2019-03-27

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 7812
Social Insurance Fund registration number: 781009724778121
Registration date: 2019-03-27

Entries in the EGRUL (42)

09.06.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207802864861)
09.06.2020 Liquidation of a legal entity (GRN: 2207802864553)
20.04.2020 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2207802104024)
06.02.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207800703009)
02.12.2019 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: 8197848235270)
26.09.2019 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 7197848017327)
06.04.2019 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: 6197847659663)
27.03.2019 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: 6197847327485)
27.03.2019 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: 6197847323371)
27.03.2019 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: 6197847321996)
27.03.2019 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: 6197847321105)
26.03.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 6197847220928)
26.03.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 6197847220917)
26.03.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197847220818)
11.12.2018 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: 6187848031850)
28.05.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7187847911079)
24.04.2018 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: 7187847413384)
31.01.2018 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: 2187847445289)
31.01.2018 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: 2187847444805)
30.01.2018 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: 2187847438733)
30.01.2018 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: 2187847436478)
29.01.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2187847415842)
29.01.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2187847415831)
29.01.2018 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: 2187847414600)
03.10.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177847089830)
29.07.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9167847073473)
26.06.2016 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: 8167847173651)
01.02.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167847246675)
09.12.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9157848212139)
09.12.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9157848212128)
22.12.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2109847710641)
09.12.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2109847479773)
07.10.2009 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: 9097847173460)
08.05.2009 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 7097847169039)
28.04.2009 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: 7097847024675)
06.07.2006 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: 7067847970315)
06.07.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7067847970282)
02.06.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7067847639875)
30.05.2006 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: 7067847352324)
10.06.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2057810762040)
13.02.2004 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: 2047820004758)
10.02.2003 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1037828028116)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2025:

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:
5

Average salary

In 2025: —

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2025:

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:
145 576 000 rub.

Revenues for 2018:
660 846 000 rub.

 

Expenses for 2025:

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:
151 774 000 rub.

Expenses for 2018:
650 894 000 rub.

Information about taxes and fees for 2021

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2018

Personal income tax:
penalty: 5.76 rub.

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.