Status

liquidated

Authorized capital

300 000 rub.

Revenues

Employees in 2019

1

General information

LLC "SPUTNIK-TREID"
Limited Liability Company "Sputnik-Treid"

Legal address
117525, g.Moskva, ul. CHertanovskaya, D.28, K.2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-02-20)

INN and KPP (TIN and RRC)
7726326090, 772601001

OGRN (Primary State Register Number)
1037726009276

Authorized capital
300 000 rub.

Registration date
17.04.2003

Age of organization
23 years 0 months 7 days

City
Moskva

Special tax treatment
USN (2020 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
01.01.2024
(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: 2021-12-16
GRN: 2217711573044

Head of Organization

General director
Abdullaev Ibragim Veli Ogly
from 30.03.2018
INN 400800599264

Founders (1)

Aliev Teimur Rashid-Ogly
Share size: 300 000 rub. (100%)
INN 400800142661

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.25.1 Retail sale of alcoholic beverages, including beer, in specialty stores

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  • Additional types of activity (71):
    01.50Mixed agriculture
    01.61Provision of services in the field of crop production
    01.62Provision of services in the field of animal husbandry
    01.63Agricultural activities after harvest
    02.40Provision of forestry and logging services
    03.11Marine fishing
    03.12Freshwater fishing
    03.21Marine fish farming
    03.22Freshwater fish farming
    10.11Meat processing and preservation
    10.12Production and preservation of poultry meat
    10.13Production of meat from slaughtered animals and poultry meat
    10.39Other types of processing and canning of fruits and vegetables
    10.51Production of milk (except raw) and dairy products
    10.52Ice cream production
    10.61Production of products of the flour and cereal industry
    10.71Production of bread and pastry products, cakes and pastries of short-term storage
    10.91Production of ready-made animal feed kept on farms
    10.92Production of ready-made feed for unproductive animals
    16.10Sawing and planing of wood
    32.12Manufacture of jewelry and similar products
    33.12Repair of machinery and equipment
    33.17Repair and maintenance of other vehicles and equipment
    41.10Development of construction projects
    42.11Construction of highways and motorways
    42.21Construction of engineering communications for water supply and sanitation, gas supply
    43.11Dismantling and demolition of buildings
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.34Production of painting and glass works
    43.39Production of other finishing and finishing works
    43.91Production of roofing works
    43.99Other specialized construction works not included in other groupings
    45.11Trade in passenger cars and light-duty trucks
    45.32Retail sale of automotive parts, components and accessories
    46.34.2Wholesale of alcoholic beverages, including beer and food ethyl alcohol
    46.77Wholesale of waste and scrap
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.51Retail sale of textiles in specialty stores
    47.73Retail sale of medicines in specialty stores (pharmacies)
    47.76Retail sale of flowers and other plants, seeds, fertilizers, pets and pet food in specialty stores
    47.77Retail sale of watches and jewelry in specialty stores
    47.79Retail sale of used goods in stores
    47.99Other retail trade outside shops, tents, markets
    49.32Activities of passenger taxis and rented passenger cars with a driver
    49.42Provision of transportation services
    55.10Activities of hotels and other places for temporary residence
    55.20Activities for the provision of places for short-term accommodation
    55.30Activities for the provision of temporary accommodation in campsites, camper vans and tourist trailers
    55.90Activities for the provision of other places for temporary residence
    56.10Restaurant activities and food delivery services
    58.13Newspaper publishing
    58.14Publishing of magazines and periodicals
    58.19Other types of publishing activities
    68.10Purchase and sale of own real estate
    68.20Lease and management of own or leased real estate
    68.32Management of real estate for remuneration or on a contractual basis
    71.11Activities in the field of architecture
    73.11Activities of advertising agencies
    75.00Veterinary activities
    77.11Rental and leasing of passenger cars and light vehicles
    77.12Rental and leasing of cargo vehicles
    77.31Rental and leasing of agricultural machinery and equipment
    77.32Rental and leasing of construction machinery and equipment
    77.34Rental and leasing of water vehicles and equipment
    81.30Landscaping activities
    82.11Complex administrative and economic activities to ensure the work of the organization
    82.92Product packaging activities
    93.11Activities of sports facilities
    93.12Activities of sports clubs
    93.13Activities of fitness centers
    96.02Provision of services by hairdressers and beauty salons

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 № 26 po g.Moskve
Federal Tax Service code: 7726

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087611
Pension Fund registration number: 087611033473
Registration date: 2003-05-13

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7713
Social Insurance Fund registration number: 770800062377131
Registration date: 2017-06-30

Entries in the EGRUL (20)

16.12.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217711587718)
16.12.2021 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: 2217711573044)
01.09.2021 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: 2217707822792)
20.02.2021 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: 2217701260379)
30.03.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187747404773)
11.07.2017 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: 7177747970943)
30.12.2016 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: 8167750304593)
20.12.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167750684743)
21.09.2016 Submission by the licensing authority of information on the granting of a license (GRN: 2167749684606)
18.09.2016 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: 9167748930000)
20.12.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 6147748946900)
12.08.2013 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 6137747701030)
25.11.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 7097748376686)
20.11.2009 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 7097748226338)
21.08.2006 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: 2067756143882)
07.07.2006 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: 9067746797098)
07.07.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9067746797010)
07.07.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9067746796966)
17.04.2003 Creation of a legal entity (GRN: 1037726009276)
17.04.2003 Submission of information about the registration of a legal entity with the tax authority (GRN: )

Contacts

Phones:

E-mails:
show

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:
1

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:
1 392 000 rub.

Revenues for 2018:
5 356 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:
438 000 rub.

Expenses for 2018:
434 000 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

The tax levied in connection with the application of the simplified taxation system:
debt: 34 766 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 69.86 rub.

NON-TAX INCOME administered by tax authorities:
fine: 945 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.