Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2019

0

General information

LLC "MEGA TREID"
Limited Liability Company "Mega Treid"

Legal address
433503, Ulyanovskaya oblast, g. Dimitrovgrad, ul. Kuibysheva, d. 30, Ofis 15
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-03-05)

INN and KPP (TIN and RRC)
7325160112, 732901001

OGRN (Primary State Register Number)
1187325008958

Authorized capital
10 000 rub.

Registration date
21.05.2018

Age of organization
7 years 6 months 17 days

City
Dimitrovgrad

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
24.03.2022
(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: 2021-12-09
GRN: 2217300261880

Head of Organization

Director
Aliev Ruslan Rashidovich
from 21.05.2018
INN 731201021314

Founders (1)

Aliev Ruslan Rashidovich
Share size: 10 000 rub. (100%)
INN 731201021314

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.76 Wholesale of other intermediate products

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  • Additional types of activity (44):
    43.21Electrical installation works
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.29Production of other construction and installation works
    43.39Production of other finishing and finishing works
    43.99Other specialized construction works not included in other groupings
    45.31Wholesale of automotive parts, assemblies and accessories
    46.18The activities of agents specializing in the wholesale trade of other individual types of goods
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed
    46.21.13Wholesale of oilseeds and oil-bearing fruits
    46.21.19Wholesale trade in agricultural raw materials not included in other groupings
    46.32Wholesale of meat and meat products
    46.32.3Wholesale of canned meat and poultry meat
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.33.3Wholesale of edible oils and fats
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.36.4Wholesale of bakery products
    46.37Wholesale of coffee, tea, cocoa and spices
    46.38.1Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood
    46.38.21Wholesale of homogenized food products, baby and diet food
    46.38.23Wholesale of flour and pasta
    46.38.24Wholesale of cereals
    46.38.25Wholesale salt trade
    46.49Wholesale of other household goods
    46.49.33Wholesale of stationery and stationery
    46.49.4Wholesale of other consumer goods
    46.62Wholesale of machine tools
    46.66Wholesale of other office equipment and equipment
    46.69Wholesale of other machinery and equipment
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.71.2Wholesale of motor fuel, including aviation gasoline
    46.72Wholesale of metals and metal ores
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.75Wholesale of chemical products
    46.75.1Wholesale of fertilizers and agrochemical products
    46.76.1Wholesale of paper and cardboard
    46.77Wholesale of waste and scrap
    46.90Non-specialized wholesale trade
    71.12Activities in the field of engineering surveys, engineering and technical design, construction project management, construction control and
    supervision, provision of technical advice in these areas
    77.32Rental and leasing of construction machinery and equipment
    77.39Rental and leasing of other types of transport, equipment and material assets not included in other groupings
    81.30Landscaping activities
    82.99Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Ulyanovskoi oblasti

Federal Tax Service code: 7300
Address: 432063, g.Ulyanovsk, ul.Kuznecova, 16a

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №7 po Ulyanovskoi oblasti
Federal Tax Service code: 7329

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Otdelenie Pensionnogo fonda Rossiiskoi Federacii po Ulyanovskoi oblasti
Pension Fund code: 083002
Pension Fund registration number: 083002109697
Registration date: 2018-07-27

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Ulyanovskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7300
Social Insurance Fund registration number: 732302875473001
Registration date: 2018-05-23

Entries in the EGRUL (13)

09.12.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217300261891)
09.12.2021 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2217300261880)
18.08.2021 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2217300169513)
05.03.2021 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: 2217300043761)
28.07.2018 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: 2187325298081)
25.07.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2187325296200)
25.07.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2187325296190)
25.07.2018 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: 2187325295947)
25.06.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187325268073)
25.05.2018 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: 2187325215053)
24.05.2018 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: 2187325214173)
21.05.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2187325209300)
21.05.2018 Creation of a legal entity (GRN: 1187325008958)

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:
0

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:
40 386 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:
40 133 000 rub.

Information about taxes and fees for 2021

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Income tax:
debt: 11 278.89 rub.

Income tax:
penalty: 641.09 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 170 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 733.30 rub.

Value added tax:
debt: 28 964.24 rub.

Value added tax:
penalty: 563.15 rub.

Value added tax:
fine: 14 758.40 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 96.70 rub.

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.