Status
Authorized capital
Revenues
Employees in 2022
LLC "TRAKVI"
Limited Liability Company "Trakvi"
Legal address
143103, Moskovskaya Oblast, g. Ruza, Pl Partizan, d. 10, Pomesch. 6
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-10-21)
INN and KPP (TIN and RRC)
5075029359, 507501001
OGRN (Primary State Register Number)
1165075051514
Authorized capital
10 000 rub.
Registration date
22.09.2016
Age of organization
9 years 6 months 25 days
City
Ruza
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
20.05.2025
(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: 2025-05-20
GRN: 2255005288580
General director
Kozlov Vasilii Anatolevich
from 31.10.2023
INN 773421132202
Telnova Ekaterina Anatolevna
Share size: 10 000 rub. (100%)
INN 502802008690
| 45.20 | Maintenance and repair of motor vehicles
find companies with this code... |
| 18.12 | Other types of printing activities |
| 41.10 | Development of construction projects |
| 41.20 | Construction of residential and non-residential buildings |
| 45.11 | Trade in passenger cars and light-duty trucks |
| 45.19 | Trade in other motor vehicles |
| 45.31 | Wholesale of automotive parts, assemblies and accessories |
| 45.32 | Retail sale of automotive parts, components and accessories |
| 45.40 | Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles |
| 46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
| 46.49 | Wholesale of other household goods |
| 46.63 | Wholesale of machinery and equipment for mining and construction |
| 46.69 | Wholesale of other machinery and equipment |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.73.6 | Wholesale of other building materials and products |
| 46.90 | Non-specialized wholesale trade |
| 47.19 | Other retail trade in non-specialized stores |
| 47.30 | Retail sale of motor fuel in specialized stores |
| 47.52 | Retail sale of hardware, paints and varnishes and glass in specialty stores |
| 47.53 | Retail sale of carpets, carpet products, floor and wall coverings in specialty stores |
| 47.89 | Retail trade in non-stationary retail facilities and in markets with other goods |
| 47.99 | Other retail trade outside shops, tents, markets |
| 49.41 | Activities of road freight transport |
| 49.41.1 | Transportation of goods by specialized vehicles |
| 49.41.2 | Transportation of goods by non-specialized motor vehicles |
| 49.41.3 | Rent a truck with a driver |
| 49.42 | Provision of transportation services |
| 52.10 | Warehousing and storage activities |
| 52.21 | Auxiliary activities related to land transport |
| 52.21.24 | Activity of parking lots for vehicles |
| 52.21.25 | Motor vehicle towing activities |
| 52.21.29 | Other auxiliary activities related to road transport |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
| 69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
| 77.11 | Rental and leasing of passenger cars and light vehicles |
| 77.12 | Rental and leasing of cargo vehicles |
| 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 |
| 77.39.2 | Rental and leasing of other machinery and equipment not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №21 po Moskovskoi oblasti
Federal Tax Service code: 5075
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 050
Pension Fund registration number: 1062927122
Registration date: 2016-09-23
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 050
Social Insurance Fund registration number: 1062927122
Registration date: 2016-09-23
| 20.05.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2255005288723) |
| 20.05.2025 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2255005288580) |
| 14.02.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2255004297227) |
| 05.02.2025 | 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: 2255003145175) |
| 25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255001315370) |
| 25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255001315369) |
| 24.01.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2255000993070) |
| 22.11.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2245002641915) |
| 21.10.2024 | 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: 2245002209098) |
| 31.10.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2235002193270) |
| 17.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225003313918) |
| 17.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225003313335) |
| 04.10.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225002306659) |
| 26.01.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2225000160120) |
| 30.08.2021 | 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: 2215001939458) |
| 02.04.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215000684435) |
| 01.10.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205004424337) |
| 26.11.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2195082189290) |
| 23.09.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9195081431503) |
| 08.08.2019 | 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: 8195081705635) |
| 08.07.2019 | 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: 8195081534981) |
| 06.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7185053498755) |
| 25.05.2018 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6185053120015) |
| 18.10.2016 | 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: 2165075105622) |
| 03.10.2016 | 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: 2165075102982) |
| 27.09.2016 | 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: 2165075102399) |
| 22.09.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2165075102180) |
| 22.09.2016 | Creation of a legal entity (GRN: 1165075051514) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
—
Number of employees in 2019:
3
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
2 021 000 rub.
Revenues for 2020:
—
Revenues for 2019:
2 208 000 rub.
Revenues for 2018:
6 050 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
950 000 rub.
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
2 069 000 rub.
Expenses for 2018:
5 811 000 rub.
(no details)
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 33.86 rub.
Personal income tax:
penalty: 27.16 rub.
Income tax:
penalty: 6.98 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 8.16 rub.
micro enterprise from 10.07.2022
not on the registry
no information
No inspections found.
Found 10 current enforcement proceedings.
Found 7 completed enforcement proceedings. More...