Status

liquidated

Authorized capital

150 000 rub.

Revenues

Employees in 2024

General information

LLC "VOSTOK-TEHNOTREID"
Limited Liability Company "Vostok-Tehnotreid"

Legal address
121087, Moskva, ul. Barklaya, d. 6, Str. 5, Etazh 4 Kom 23K1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-02-27)

INN and KPP (TIN and RRC)
7730228321, 773001001

OGRN (Primary State Register Number)
1177746135930

Authorized capital
150 000 rub.

Registration date
13.02.2017

Age of organization
8 years 8 months 25 days

City
Moskva

Special tax treatment

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: 2019-05-30
GRN: 6197747937337

Head of Organization

Director
Kashinceva Olga YUrevna
from 14.12.2017
INN 772010925919

Founders (2)

Kashinceva Olga YUrevna
Share size: 50 000 rub.
INN 772010925919

Owned by the limited liability company itself
Share size: 100 000 rub.
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.90 Non-specialized wholesale trade

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  • Additional types of activity (13):
    46.11The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed
    46.61Wholesale of machinery, equipment and tools for agriculture
    64.30Activities of investment funds and similar financial organizations
    64.92Provision of loans and other types of credit
    64.99.1Investments in securities
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    64.99.4Conclusion of swaps, options and other urgent transactions
    64.99.5Provision of factoring services
    64.99.6Mutual financial assistance activities
    66.12Brokerage activities in transactions with securities and commodities
    66.30Fund management activities
    68.10Purchase and sale of own real estate

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 № 30 po g. Moskve
Federal Tax Service code: 7730

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №2 Upravlenie №7 po g. Moskve i Moskovskoi oblasti municipalnyi raion Filevskii park
Pension Fund code: 087806
Pension Fund registration number: 087806028748
Registration date: 2017-02-17

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: 770405825677041
Registration date: 2017-02-15

Entries in the EGRUL (14)

30.05.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 6197747970821)
30.05.2019 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: 6197747937337)
13.02.2019 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: 6197746801774)
27.02.2018 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: 9187746394300)
14.12.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177749976145)
27.11.2017 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: 6177749044797)
29.09.2017 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: 7177748419809)
29.09.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177748399195)
14.03.2017 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: 7177746500793)
14.03.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177746478870)
20.02.2017 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: 6177746606724)
15.02.2017 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: 6177746453835)
13.02.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 6177746346288)
13.02.2017 Creation of a legal entity (GRN: 1177746135930)

Contacts

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Employees

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Financial indicators

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Information about taxes and fees for 2019

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.