Status

liquidated

Authorized capital

12 000 rub.

Revenues

Employees in 2022

1

General information

LLC "ASSORTI TREID"
Limited Liability Company "Assorti Treid"

Legal address
129515, g.Moskva, Municipalnyi Okrug Ostankinskii, ul Akademika Koroleva, d. 13, Str. 1, Etazh/Pomesch. 8/III, Kom./Ofis 26/57
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-07-04)

INN and KPP (TIN and RRC)
9717074450, 771701001

OGRN (Primary State Register Number)
5187746005904

Authorized capital
12 000 rub.

Registration date
16.12.2018

Age of organization
6 years 9 months 15 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
10.11.2023
(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: 2023-11-10
GRN: 2237710891702

Head of Organization

General director
Ponomarenko Rodion Romanovich
from 13.04.2021
INN 771781113709

Founders (1)

Ponomarenko Rodion Romanovich
Share size: 12 000 rub. (100%)
INN 771781113709

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.90 Non-specialized wholesale trade

    find companies with this code...
  • Additional types of activity (26):
    46.21.1Wholesale of grain, seeds and animal feed
    46.31Wholesale of fruits and vegetables
    46.31.11Wholesale of fresh potatoes
    46.31.2Wholesale of canned vegetables, fruits and nuts
    46.32.2Wholesale of meat and poultry products
    46.32.3Wholesale of canned meat and poultry meat
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.34.1Wholesale of juices, mineral water and other soft drinks
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.36.4Wholesale of bakery products
    46.38.1Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood
    46.38.2Wholesale of other food products
    46.38.24Wholesale of cereals
    46.38.26Wholesale of ice cream and frozen desserts
    46.41Wholesale of textiles
    46.41.2Wholesale of haberdashery products
    46.42.11Wholesale of clothing, including sportswear, except underwear
    46.44.2Wholesale trade of cleaning products
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.19Other retail trade in non-specialized stores
    47.29Retail sale of other food products in specialty stores
    47.51Retail sale of textiles in specialty stores
    47.51.2Retail sale of haberdashery products in specialized stores
    47.71Retail clothing in specialty stores
    47.74Retail sale of products used for medical purposes, orthopedic products in specialized stores
    47.74.1Retail sale of products used for medical purposes in specialized stores

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 № 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: 087306
Pension Fund registration number: 087306022556
Registration date: 2018-12-17

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7727
Social Insurance Fund registration number: 772708840477271
Registration date: 2018-12-17

Entries in the EGRUL (11)

10.11.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2237710897730)
10.11.2023 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: 2237710891702)
26.07.2023 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: 2237706909119)
04.07.2022 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: 2227706196298)
13.04.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217702942488)
04.03.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217701622279)
03.12.2020 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: 2207713203245)
18.12.2018 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: 6187750076772)
18.12.2018 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: 6187750071976)
16.12.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2187750925602)
16.12.2018 Creation of a legal entity (GRN: 5187746005904)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:
1

Number of employees in 2021:
0

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:
1 233 000 rub.

Revenues for 2021:
1 499 000 rub.

Revenues for 2020:

Revenues for 2019:
2 199 000 rub.

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:
1 113 000 rub.

Expenses for 2021:
1 399 000 rub.

Expenses for 2020:
13 000 rub.

Expenses for 2019:
2 225 000 rub.

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
5 272 rub.

Contributions amount:
0 rub.

Income tax:
5 272.09 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.11.2021

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.