General information

LLC "AUDITTREID"
Limited Liability Company "Audittreid"

Legal address
123290, Moskva, Pr-D Mukomolnyi, d. 7, k. 2, Pomesch. III Komn. 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) (2020-09-14)

INN and KPP (TIN and RRC)
7703388397, 770301001

OGRN (Primary State Register Number)
1157746641986

Authorized capital
600 000 rub.

Registration date
16.07.2015

Age of organization
10 years 4 months 22 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
07.04.2022
(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: 2022-04-07
GRN: 2227703070967

Head of Organization

General director
Rybyakova Natalya Vladimirovna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-02-26)
from 18.02.2021
INN 290408417530

Founders (1)

Rybyakova Natalya Vladimirovna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-02-26)
Share size: 600 000 rub. (100%)
INN 290408417530

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.41

  Wholesale of textiles find companies with this code...

• Additional types of activity (40):

  13.20.11	Production of silk fabrics
  13.20.3	Manufacture of fabrics, with the exception of special fabrics, from chemical complex yarns and staple fibers
  13.20.4	Production of pile, terry toweling fabrics and other special fabrics
  13.30	Finishing of fabrics and textiles
  13.92	Manufacture of finished textiles, except clothing
  13.99	Manufacture of other textile products not included in other groupings
  13.99.9	Manufacture of textiles for various purposes, not included in other groupings
  14.19	Manufacture of other clothing and clothing accessories
  14.19.3	Manufacture of leather clothing accessories; manufacture of felt or non-woven clothing; manufacture of coated textile clothing
  14.19.32	Manufacture of clothing made of felt, nonwovens, impregnated or coated textile materials
  46.16	The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products
  46.16.1	Activities of agents in the wholesale trade of textiles
  46.41.1	Wholesale of textiles, except textile haberdashery
  46.41.2	Wholesale of haberdashery products
  46.42.11	Wholesale of clothing, including sportswear, except underwear
  46.64	Wholesale of machinery and equipment for textile, sewing and knitting industries
  46.90	Non-specialized wholesale trade
  47.51	Retail sale of textiles in specialty stores
  47.51.1	Retail sale of textiles in specialty stores
  47.51.2	Retail sale of haberdashery products in specialized stores
  47.53.2	Retail sale of curtains, tulle curtains in specialty stores
  62.01	Computer software development
  62.02	Consulting and work in the field of computer technology
  63.91	Activities of news agencies
  64.91	Financial lease activities (leasing/subleasing)
  64.99.1	Investments in securities
  69.10	Legal activities
  69.20	Activities related to the provision of services in the field of accounting, financial audit, tax consulting
  70.22	Consulting on business and management issues
  73.11	Activities of advertising agencies
  74.20	Activities in the field of photography
  74.30	Translation and interpretation activities
  78.10	The activities of recruitment agencies
  82.19	Photocopying and document preparation activities and other specialized support activities to ensure the operation of the office
  82.92	Product packaging activities
  82.99	Activities related to the provision of other business support services, not included in other groupings
  85.42.1	Activities of motor vehicle driver training schools
  85.42.9	Additional professional education activities, other, not included in other groupings
  96.04	Physical education and wellness activities
  96.09	Provision of other personal services 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 № 3 po g.Moskve
Federal Tax Service code: 7703

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion Presnenskoe, Arbat g.Moskvy
Pension Fund code: 087103
Pension Fund registration number: 087103132700
Registration date: 2015-07-20

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: 773605018377181
Registration date: 2017-12-05

Entries in the EGRUL (16)

Contacts

Phones:
—

E-mails:
—

Web-sites:
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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 2022

(no details)

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 800 rub.

Value added tax:
debt: 9 332 rub.

Value added tax:
fine: 3 000 rub.

Income tax:
debt: 130 015 rub.

Income tax:
penalty: 13 176.59 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.

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