General information

LLC "TIR"
Limited Liability Company "Treidinvestresurs"

Legal address
125130, g.Moskva, ul. Zoi I Aleksandra Kosmodemyanskih, d. 36A, Pomesch. 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) (2020-11-26)

INN and KPP (TIN and RRC)
7713415018, 771301001

OGRN (Primary State Register Number)
1167746430895

Authorized capital
10 000 rub.

Registration date
28.04.2016

Age of organization
9 years 4 months 20 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
05.07.2023
(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: 2023-07-05
GRN: 2237706112994

Head of Organization

General director
Korobkin Ilya Vladimirovich
from 16.12.2019
INN 770105579766

Founders (1)

Belskaya Evgeniya Pavlovna
Share size: 10 000 rub. (100%)
INN 164705739060

Types of activities (OKVED / RCEA)

• Main type of activity:

  47.52.7

  Retail sale of construction materials not included in other groupings in specialized stores find companies with this code...

• Additional types of activity (30):

  25.11	Production of building metal structures, products and their parts
  25.12	Production of metal doors and windows
  25.99	Production of other finished metal products not included in other groupings
  41.20	Construction of residential and non-residential buildings
  43.11	Dismantling and demolition of buildings
  43.12.3	Production of earthworks
  45.3	Trade in automotive parts, components and accessories
  46.12.3	The activities of agents in the wholesale trade of industrial and technical chemicals, fertilizers and agrochemicals
  46.13	Activities of agents in the wholesale trade of timber and construction materials
  46.47.3	Wholesale of carpets and carpet products
  46.49.49	Wholesale of other consumer goods not included in other groupings
  46.62	Wholesale of machine tools
  46.69.1	Wholesale of vehicles, except cars, motorcycles and bicycles
  46.72.2	Wholesale of metals in primary forms
  46.73.4	Wholesale of paint and varnish materials
  46.73.6	Wholesale of other building materials and products
  46.74.2	Wholesale of plumbing and heating equipment and sanitary fittings
  46.74.3	Wholesale of hand tools
  46.76.2	Wholesale trade in textile fibers
  46.90	Non-specialized wholesale trade
  47.19	Other retail trade in non-specialized stores
  47.30	Retail sale of motor fuel in specialized stores
  69.10	Legal activities
  73.11	Activities of advertising agencies
  74.20	Activities in the field of photography
  74.30	Translation and interpretation activities
  81.22	Cleaning and cleaning of residential buildings and non-residential premises, other
  81.29.9	Other cleaning and cleaning activities not included in other groupings
  82.19	Photocopying and document preparation activities and other specialized support activities to ensure the operation of the office
  82.92	Product 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 № 13 po g.Moskve
Federal Tax Service code: 7713

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087209
Pension Fund registration number: 087209015606
Registration date: 2016-05-04

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7727
Social Insurance Fund registration number: 773506067277271
Registration date: 2017-12-05

Entries in the EGRUL (13)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

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 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
17 792 000 rub.

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
17 517 000 rub.

Information about taxes and fees for 2022

(no details)

Information about arrears and debts in 2020

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 182.45 rub.

NON-TAX INCOME administered by tax authorities:
fine: 5 000 rub.

Value added tax:
debt: 55 379 rub.

Value added tax:
penalty: 2 081.48 rub.

Value added tax:
fine: 5 355 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 688.86 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 88.76 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

Found 3 completed enforcement proceedings. More...

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