Status
Authorized capital
Revenues
Employees in 2019
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)
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
Director
Aliev Ruslan Rashidovich
from 21.05.2018
INN 731201021314
Aliev Ruslan Rashidovich
Share size: 10 000 rub. (100%)
INN 731201021314
| 46.76 | Wholesale of other intermediate products
find companies with this code... |
| 43.21 | Electrical installation works |
| 43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
| 43.29 | Production of other construction and installation works |
| 43.39 | Production of other finishing and finishing works |
| 43.99 | Other specialized construction works not included in other groupings |
| 45.31 | Wholesale of automotive parts, assemblies and accessories |
| 46.18 | The activities of agents specializing in the wholesale trade of other individual types of goods |
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods |
| 46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
| 46.21.13 | Wholesale of oilseeds and oil-bearing fruits |
| 46.21.19 | Wholesale trade in agricultural raw materials not included in other groupings |
| 46.32 | Wholesale of meat and meat products |
| 46.32.3 | Wholesale of canned meat and poultry meat |
| 46.33 | Wholesale of dairy products, eggs and edible oils and fats |
| 46.33.3 | Wholesale of edible oils and fats |
| 46.36 | Wholesale of sugar, chocolate and sugary confectionery |
| 46.36.4 | Wholesale of bakery products |
| 46.37 | Wholesale of coffee, tea, cocoa and spices |
| 46.38.1 | Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood |
| 46.38.21 | Wholesale of homogenized food products, baby and diet food |
| 46.38.23 | Wholesale of flour and pasta |
| 46.38.24 | Wholesale of cereals |
| 46.38.25 | Wholesale salt trade |
| 46.49 | Wholesale of other household goods |
| 46.49.33 | Wholesale of stationery and stationery |
| 46.49.4 | Wholesale of other consumer goods |
| 46.62 | Wholesale of machine tools |
| 46.66 | Wholesale of other office equipment and equipment |
| 46.69 | Wholesale of other machinery and equipment |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 46.71.2 | Wholesale of motor fuel, including aviation gasoline |
| 46.72 | Wholesale of metals and metal ores |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
| 46.75 | Wholesale of chemical products |
| 46.75.1 | Wholesale of fertilizers and agrochemical products |
| 46.76.1 | Wholesale of paper and cardboard |
| 46.77 | Wholesale of waste and scrap |
| 46.90 | Non-specialized wholesale trade |
| 71.12 | Activities in the field of engineering surveys, engineering and technical design, construction project management, construction control and supervision, provision of technical advice in these areas |
| 77.32 | Rental and leasing of construction machinery and equipment |
| 77.39 | Rental and leasing of other types of transport, equipment and material assets not included in other groupings |
| 81.30 | Landscaping activities |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
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
| 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) |
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:
0
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:
—
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.
(no details)
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.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.