Status

liquidated

Authorized capital

61 000 rub.

Revenues

Employees in 2024

General information

LLC "KOMBI TREID GRUPP"
Limited Liability Company "Kombi Treid Grupp"

Legal address
127106, Moskva, ul. Gostinichnaya, d. 4, k. 9
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-08-15)

INN and KPP (TIN and RRC)
7715997442, 771501001

OGRN (Primary State Register Number)
1147746347430

Authorized capital
61 000 rub.

Registration date
01.04.2014

Age of organization
11 years 9 months 8 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(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: 2018-10-22
GRN: 8187749182976

Head of Organization

General director
Skrementov Dmitrii Vladimirovich
from 18.01.2018
INN 325505778843

Founders (1)

Skrementov Dmitrii Vladimirovich
Share size: 61 000 rub. (100%)
INN 325505778843

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.71 Retail clothing in specialty stores

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  • Additional types of activity (31):
    14.11Manufacture of leather clothing
    14.13Manufacture of other outerwear
    14.13.2Manufacture of outerwear made of textile materials, except knitted or crocheted
    14.13.21Manufacture of outerwear made of textile materials, other than knitted or crocheted, for men or boys
    14.13.22Manufacture of outerwear made of textile materials, other than knitted or crocheted, for women or girls
    14.14.2Manufacture of underwear from fabrics
    14.19Manufacture of other clothing and clothing accessories
    14.19.11Manufacture of knitted or crocheted clothing and accessories for young children
    14.19.12Manufacture of tracksuits, ski suits, bathing suits and other knitted or crocheted clothing
    14.19.13Manufacture of knitted or crocheted gloves, mittens and mittens
    14.19.19Manufacture of other knitted or crocheted clothing accessories, including shawls, scarves, ties and other similar products
    14.19.3Manufacture of leather clothing accessories; manufacture of felt or non-woven clothing; manufacture of coated textile clothing
    14.19.31Manufacture of clothing accessories made of natural or composite leather
    14.31Manufacture of knitted and knitted hosiery
    14.39Manufacture of other knitted and knitted products
    15.20Shoe manufacturing
    46.13.2Activities of agents in the wholesale trade of building materials
    46.16.1Activities of agents in the wholesale trade of textiles
    46.16.2The activities of agents in the wholesale trade of clothing, fur products and footwear
    46.16.3The activities of agents in the wholesale trade of leather goods and travel accessories
    46.18The activities of agents specializing in the wholesale trade of other individual types of goods
    46.41Wholesale of textiles
    46.41.2Wholesale of haberdashery products
    46.42Wholesale of clothing and footwear
    46.42.13Wholesale of fur products
    46.42.14Wholesale of clothing accessories and hats, except fur
    46.42.2Wholesale of shoes
    47.59.2Retail sale of various household utensils, knives, tableware, glass and ceramic products, including porcelain and earthenware in specialized stores
    47.71.1Retail sale of men's, women's and children's clothing in specialty stores
    47.71.8Retail sale of clothing accessories (gloves, ties, scarves, belts, suspenders, etc.) in specialized stores
    47.72.2Retail sale of leather goods and travel accessories in specialized stores

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 Marfino g.Moskvy
Pension Fund code: 087311
Pension Fund registration number: 087311005960
Registration date: 2014-04-01

Accounting in the Social Insurance Fund:
Filial №18 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7718
Social Insurance Fund registration number: 771806019977181
Registration date: 2014-04-02

Entries in the EGRUL (12)

22.10.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 8187749229572)
22.10.2018 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: 8187749182976)
04.07.2018 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (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: 6187748901940)
15.02.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187746901994)
18.01.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187746709478)
20.12.2017 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: 7177749379460)
15.08.2017 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: 2177748157299)
18.06.2014 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: 2147747677229)
03.04.2014 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: 7147746970320)
02.04.2014 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: 7147746927541)
01.04.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 7147746900756)
01.04.2014 Creation of a legal entity (GRN: 1147746347430)

Contacts

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Employees

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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.