Status
Authorized capital
Revenues
Employees in 2019
LLC "MGK-TREID"
Limited Liability Company "Mgk-Treid"
Legal address
195248, Sankt-Peterburg, Pr-Kt Irinovskii, d. 2, Liter M, Pomesch. 329V
INN and KPP (TIN and RRC)
7806488989, 780601001
OGRN (Primary State Register Number)
1127847575316
Authorized capital
10 000 rub.
Registration date
18.10.2012
Age of organization
12 years 11 months 6 days
City
Sankt-Peterburg
Special tax treatment
ENVD (2019 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)
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: 2021-11-11
GRN: 2217803953387
General director
Anisimov Dmitrii YUrevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2020-03-24)
from 18.10.2012
INN 783800217801
Anisimov Dmitrii YUrevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2020-03-24)
Share size: 10 000 rub. (100%)
INN 783800217801
43.99 | Other specialized construction works not included in other groupings
find companies with this code... |
46.90 | Non-specialized wholesale trade |
49.3 | Activities of other land passenger transport |
49.4 | Activities of road freight transport and transportation services |
52.10 | Warehousing and storage activities |
52.21 | Auxiliary activities related to land transport |
52.24 | Cargo handling |
52.24.1 | Container handling |
52.29 | Other auxiliary activities related to transportation |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
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 №21 po Sankt-Peterburgu
Federal Tax Service code: 7806
Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie Upravlenie Pensionnogo fonda RF po Krasnogvardeiskomu raionu Sankt-Peterburga
Pension Fund code: 088025
Pension Fund registration number: 088025057247
Registration date: 2012-10-19
Accounting in the Social Insurance Fund:
Filial №15 Sankt-Peterburgskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7815
Social Insurance Fund registration number: 782903056778151
Registration date: 2019-03-31
11.11.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217803956710) |
11.11.2021 | 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: 2217803953387) |
28.07.2021 | 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: 2217802501706) |
13.01.2021 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2217800008237) |
30.09.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (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: 2207804639800) |
24.03.2020 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2207801712402) |
12.02.2020 | 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: 2207800927596) |
10.04.2019 | 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: 9197847236171) |
09.04.2019 | 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: 8197847484596) |
15.11.2012 | 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: 9127847646270) |
23.10.2012 | 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: 9127847342911) |
23.10.2012 | 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: 9127847330943) |
18.10.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9127847253272) |
18.10.2012 | Creation of a legal entity (GRN: 1127847575316) |
Phones:
—
E-mails:
—
Web-sites:
—
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:
2
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
20 291 000 rub.
Revenues for 2018:
32 300 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
19 642 000 rub.
Expenses for 2018:
31 369 000 rub.
(no details)
Personal income tax:
penalty: 10.03 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.