Status
Authorized capital
Revenues
Employees in 2019
LLC "INFORM TREID"
Limited Liability Company "Inform Treid"
Legal address
129085, g.Moskva, Pr-Kt Mira, D.89
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)
7715380321, 771701001
OGRN (Primary State Register Number)
1037715038547
Authorized capital
10 000 rub.
Registration date
16.05.2003
Age of organization
22 years 4 months 19 days
City
Moskva
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.07.2023
(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: 2023-07-10
GRN: 2237706352420
General director
Suetov Andrei YUrevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2019-10-11)
from 16.08.2007
INN 771303922828
Ilin Pavel Rudolfovich
Share size: 5 000 rub. (50%)
INN 772000649931
Kostin Ivan Anatolevich
Share size: 5 000 rub. (50%)
INN 771512454330
47.64 | Retail sale of sports equipment and sporting goods in specialized stores
find companies with this code... |
46.49.43 | Wholesale of sporting goods, including bicycles |
46.90 | Non-specialized wholesale trade |
47.77.1 | Retail sale of watches in specialty stores |
47.78.9 | Retail sale of non-food products not included in other groupings in specialized stores |
47.9 | Retail trade outside shops, tents, markets |
47.91.2 | Retail trade carried out directly using the Internet information and communication network |
47.91.3 | Retail trade through online auctions |
47.91.4 | Retail trade carried out directly with the help of television, radio, telephone |
95.29 | Repair of other personal items and household goods |
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 № 17 po g.Moskve
Federal Tax Service code: 7717
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087318
Pension Fund registration number: 087318046525
Registration date: 2007-11-23
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7703
Social Insurance Fund registration number: 773800972077031
Registration date: 2005-11-24
10.07.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237706353465) |
10.07.2023 | 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: 2237706352420) |
11.01.2023 | 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: 2237700111284) |
07.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711139148) |
21.12.2021 | 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: 2217711775004) |
15.12.2021 | 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: 2217711527911) |
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: 2217701281587) |
11.10.2019 | 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: 7197748733208) |
01.12.2014 | 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: 6147748267617) |
21.08.2012 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 6127747142660) |
21.03.2011 | 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: 6117746788252) |
24.09.2009 | 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: 9097747652675) |
26.11.2007 | 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: 2077762911246) |
22.11.2007 | 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: 2077762725951) |
16.08.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077759165724) |
16.08.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077759165713) |
16.08.2007 | 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: 2077759165702) |
16.08.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077759165658) |
01.08.2005 | 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: 2057747639299) |
01.08.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057747639288) |
10.01.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057715034815) |
27.06.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037715050492) |
18.06.2003 | 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: 2037715047401) |
16.05.2003 | Creation of a legal entity (GRN: 1037715038547) |
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
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:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 733.30 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 66.24 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 96.70 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.
Corporate property tax:
penalty: 87.33 rub.
The tax levied in connection with the application of the simplified taxation system:
debt: 115.40 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 199.48 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 3 completed enforcement proceedings. More...