Status
Authorized capital
Revenues
Employees in 2024
LLC "SB TREID"
Limited Liability Company "Sb Treid"
Legal address
117279, Moskva, ul. Mikluho-Maklaya, D.55, K.A, Kv.124
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-12-07)
INN and KPP (TIN and RRC)
7728147080, 772801001
OGRN (Primary State Register Number)
1027739335612
Authorized capital
10 000 rub.
Registration date
27.01.1997
Age of organization
28 years 8 months 12 days
City
Moskva
Special tax treatment
USN (2020 year)
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
01.01.2022
(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: 2021-07-22
GRN: 2217706499679
General director
Syrovatkin Mihail Alekseevich
from 18.08.2017
INN 772858331870
Syrovatkin Mihail Alekseevich
Share size: 10 000 rub. (100%)
INN 772858331870
46.41.1 | Wholesale of textiles, except textile haberdashery
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46.41.2 | Wholesale of haberdashery products |
46.42.11 | Wholesale of clothing, including sportswear, except underwear |
46.42.12 | Wholesale of underwear |
46.42.14 | Wholesale of clothing accessories and hats, except fur |
47.51 | Retail sale of textiles in specialty stores |
47.71 | Retail clothing in specialty stores |
47.71.1 | Retail sale of men's, women's and children's clothing in specialty stores |
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 № 28 po g.Moskve
Federal Tax Service code: 7728
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №4 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Konkovo-Derevlevo g.Moskvy
Pension Fund code: 087703
Pension Fund registration number: 087703022826
Registration date: 1999-11-19
Accounting in the Social Insurance Fund:
Filial №13 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7713
Social Insurance Fund registration number: 771300251077131
Registration date: 1997-03-19
22.07.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217706530974) |
22.07.2021 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2217706499679) |
07.04.2021 | 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: 2217702774177) |
07.12.2020 | 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: 2207713257486) |
01.11.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177748370164) |
18.08.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177748293655) |
17.07.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8177747727050) |
19.06.2017 | 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: 6177747562646) |
29.10.2016 | 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: 9167749392703) |
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: 9167748674414) |
25.01.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057728021041) |
08.10.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739335612) |
Phones:
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E-mails:
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Web-sites:
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Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
9 000 rub.
(no details)
Personal income tax:
penalty: 14.51 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 5.45 rub.
Corporate property tax:
penalty: 1.57 rub.
The tax levied in connection with the application of the simplified taxation system:
debt: 109 701 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 13 504.20 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.