LLC "M-TREID"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2019
4
General information
LLC "M-TREID"
Limited Liability Company "M-Treid"
Legal address
454028, CHelyabinskaya Oblast, g. CHelyabinsk, ul. Kuznecova, d. 49, Ofis 11
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-03-18)
INN and KPP (TIN and RRC)
7451424220, 745101001
OGRN (Primary State Register Number)
1177456057613
Authorized capital
10 000 rub.
Registration date
20.06.2017
Age of organization
8 years 6 months 25 days
City
CHelyabinsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
20.05.2024
(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: 2024-05-20
GRN: 2247400285559
Head of Organization
Director
Murashin Andrei Aleksandrovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-12-12)
from 24.04.2024
INN 561215100231
Founders (1)
Belikov Konstantin Aleksandrovich
Share size: 10 000 rub. (100%)
INN 561500054022
Types of activities (OKVED / RCEA)
- Main type of activity:
46.77 Wholesale of waste and scrap
find companies with this code... - Additional types of activity (7):
46.21.11 Wholesale grain trade 46.24 Wholesale of hides and skins 46.39 Non-specialized wholesale trade in food, beverages and tobacco products 46.43.1 Wholesale of electric household appliances 46.69.5 Wholesale of industrial electrical equipment, machinery, equipment and materials 46.73 Wholesale trade in timber, construction materials and sanitary equipment 46.90 Non-specialized wholesale trade
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po CHelyabinskoi oblasti
Federal Tax Service code: 7456
Address: 455038, CHelyabinskaya obl, Magnitogorsk g, Karla Marksa pr-kt, d 158, korp 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 29 po CHelyabinskoi oblasti
Federal Tax Service code: 7451
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHelyabinskoi oblasti
Pension Fund code: 084002
Pension Fund registration number: 084002095434
Registration date: 2017-06-22
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHelyabinskoi oblasti
Social Insurance Fund code: 7402
Social Insurance Fund registration number: 740203426674021
Registration date: 2017-06-21
Entries in the EGRUL (24)
| 20.05.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247400286098) |
| 20.05.2024 | 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: 2247400285559) |
| 24.04.2024 | 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: 2247400237863) |
| 31.01.2024 | 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: 2247400056407) |
| 22.01.2024 | 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: 2247400036959) |
| 12.01.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2247400019733) |
| 26.07.2023 | Submission by the licensing authority of information on the assignment of a previously issued license number in the EPUL (GRN: 2237400549604) |
| 06.06.2023 | Submission by the licensing authority of information on the assignment of a previously issued license number in the EPUL (GRN: 2237400368600) |
| 13.01.2023 | 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: 2237400022286) |
| 12.12.2022 | 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: 2227401387376) |
| 30.11.2022 | 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: 2227401351197) |
| 29.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227401349921) |
| 18.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227401210650) |
| 22.11.2021 | 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: 2217400852051) |
| 29.09.2021 | 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: 2217400728488) |
| 18.03.2021 | 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: 2217400221730) |
| 05.11.2019 | 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: 6197456553211) |
| 28.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187456422939) |
| 15.06.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187456690771) |
| 31.10.2017 | Submission by the licensing authority of information on the granting of a license (GRN: 6177456350186) |
| 23.06.2017 | 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: 2177456846532) |
| 23.06.2017 | 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: 2177456845740) |
| 20.06.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177456830978) |
| 20.06.2017 | Creation of a legal entity (GRN: 1177456057613) |
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:
4
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:
291 916 000 rub.
Revenues for 2018:
52 954 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
290 321 000 rub.
Expenses for 2018:
51 752 000 rub.
Information about taxes and fees for 2023
Tax amount:112 540 rub.
Contributions amount:
0 rub.
Income tax:
112 540.50 rub.
Information about arrears and debts in 2020
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 127 534.20 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 50 885.04 rub.
Income tax:
debt: 112 540.50 rub.
NON-TAX INCOME administered by tax authorities:
fine: 10 000 rub.
Value added tax:
debt: 10 309 421.17 rub.
Value added tax:
penalty: 1 374 004.93 rub.
Value added tax:
fine: 1 020 369.30 rub.
Personal income tax:
debt: 129 677.64 rub.
Personal income tax:
fine: 6 357.30 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 5 689.83 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
Found 34 completed enforcement proceedings. More...