Status

liquidated

Authorized capital

200 000 rub.

Revenues

Employees in 2024

General information

LLC "EVROPA TREID"
Limited Liability Company "Evropa Treid"

Legal address
121357, g.Moskva, ul. Vereiskaya, d. 29, Str. 151, E 5 Pom 2 K 1 Of 113
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-11-05)

INN and KPP (TIN and RRC)
9731009140, 773101001

OGRN (Primary State Register Number)
1187746771607

Authorized capital
200 000 rub.

Registration date
23.08.2018

Age of organization
7 years 6 months 16 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
17.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2020-06-25
GRN: 2207705446617

Head of Organization

General director
Balanchuk Ivan Olegovich
from 07.02.2020
INN 504314314760

Founders (1)

Balanchuk Ivan Olegovich
Share size: 200 000 rub. (100%)
INN 504314314760

Types of activities (OKVED / RCEA)

  • Main type of activity:
    20.16 Production of plastics and synthetic resins in primary forms

    find companies with this code...
  • Additional types of activity (52):
    13.10Preparation and spinning of textile fibers
    13.91Manufacture of knitted and crocheted fabrics
    13.96Manufacture of other technical and industrial textiles
    13.99Manufacture of other textile products not included in other groupings
    16.10Sawing and planing of wood
    16.21Manufacture of veneer, plywood, wooden slabs and panels
    16.22Production of prefabricated parquet coverings
    16.23Manufacture of other wooden building structures and joinery
    16.23.1Production of wooden building structures and joinery
    23.32Production of bricks, tiles and other construction products from baked clay
    23.61Production of concrete products for use in construction
    23.61.1Production of finished building products made of concrete, cement and artificial stone
    28.49.12Manufacture of woodworking machines
    41.10Development of construction projects
    41.20Construction of residential and non-residential buildings
    42.13Construction of bridges and tunnels
    42.99Construction of other engineering structures not included in other groupings
    43.11Dismantling and demolition of buildings
    43.12Preparation of the construction site
    43.29Production of other construction and installation works
    43.33Work on the installation of floor coverings and wall cladding
    43.34Production of painting and glass works
    43.39Production of other finishing and finishing works
    43.91Production of roofing works
    45.11.1Wholesale of passenger cars and light vehicles
    45.20Maintenance and repair of motor vehicles
    45.31Wholesale of automotive parts, assemblies and accessories
    45.31.1Wholesale of automotive parts, components and accessories, except for the activities of agents
    45.31.2The activities of agents in the wholesale trade of automotive parts, components and accessories
    45.40Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles
    46.16The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.41Wholesale of textiles
    46.41.1Wholesale of textiles, except textile haberdashery
    46.64Wholesale of machinery and equipment for textile, sewing and knitting industries
    46.69Wholesale of other machinery and equipment
    46.69.2Wholesale of operational materials and machine accessories
    46.69.3Wholesale of lifting and transport machinery and equipment
    46.69.5Wholesale of industrial electrical equipment, machinery, equipment and materials
    46.69.9Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes
    46.72.2Wholesale of metals in primary forms
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.76.2Wholesale trade in textile fibers
    46.90Non-specialized wholesale trade
    49.41Activities of road freight transport
    49.41.1Transportation of goods by specialized vehicles
    49.41.2Transportation of goods by non-specialized motor vehicles
    49.41.3Rent a truck with a driver
    73.11Activities of advertising agencies
    77.11Rental and leasing of passenger cars and light vehicles
    81.29Cleaning and other cleaning activities
    81.29.9Other cleaning and cleaning 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 № 31 po g.Moskve
Federal Tax Service code: 7731

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087803
Pension Fund registration number: 087803027726
Registration date: 2018-08-24

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7713
Social Insurance Fund registration number: 771308771077131
Registration date: 2018-08-24

Entries in the EGRUL (9)

25.06.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207705463623)
25.06.2020 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2207705446617)
11.03.2020 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2207702145638)
07.02.2020 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: 2207701111176)
05.11.2019 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: 8197748552939)
27.08.2018 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: 9187748137711)
24.08.2018 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: 9187748121486)
23.08.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 9187748082898)
23.08.2018 Creation of a legal entity (GRN: 1187746771607)

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:

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:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2021

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 200 rub.

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.