Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2025

General information

LLC "LEGAL TREID"
Limited Liability Company "Legal Treid"

Legal address
354000, Krasnodarskii Krai, g. Sochi, ul. Konstitucii Sssr (Centralnyi R-N), d. 22, Pomesch. 5-13,15
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-06-30)

INN and KPP (TIN and RRC)
2320181409, 232001001

OGRN (Primary State Register Number)
1102366002375

Authorized capital
10 000 rub.

Registration date
25.03.2010

Age of organization
16 years 1 month 25 days

City
Sochi

Special tax treatment
УСН (2021 г.)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
07.01.2024
(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: 2022-05-13
GRN: 2222300603391

Head of Organization

General director
Barsikyan Artur Vladimirovich
from 10.11.2021
INN 231907471706

Founders (1)

Barsikyan Artur Vladimirovich
Share size: 10 000 rub. (100%)
INN 231907471706

Types of activities (OKVED / RCEA)

  • Main type of activity:
    62.09 Activities related to the use of computer technology and information technology, other

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  • Additional types of activity (54):
    29.20.5Production of cargo containers
    45.11.2Retail sale of passenger cars and light vehicles in specialized stores
    45.11.3Retail trade in passenger cars and other light vehicles
    45.11.4Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis
    45.19.1Wholesale trade of other motor vehicles
    45.19.2Retail sale of other motor vehicles in specialized stores
    45.19.3Retail sale of other motor vehicles other
    45.19.4Wholesale of other motor vehicles for remuneration or on a contractual basis
    45.20.1Maintenance and repair of passenger cars and light commercial vehicles
    45.20.2Maintenance and repair of other motor vehicles
    45.3Trade in automotive parts, components and accessories
    45.31.1Wholesale of automotive parts, components and accessories, except for the activities of agents
    45.31.2The activities of agents in the wholesale trade of automotive parts, components and accessories
    45.32Retail sale of automotive parts, components and accessories
    45.40Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles
    45.40.1Wholesale of motorcycles, their parts, assemblies and accessories
    45.40.2Retail sale of motorcycles, their parts, components and accessories in specialized stores
    45.40.3Retail sale of motorcycles, their parts, assemblies and other accessories
    45.40.4The activities of agents in the wholesale trade of motorcycles, their parts, assemblies and accessories
    45.40.5Maintenance and repair of motorcycles and motor vehicles
    46.1Wholesale trade for remuneration or on a contractual basis
    46.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    46.12.1The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products
    46.12.3The activities of agents in the wholesale trade of industrial and technical chemicals, fertilizers and agrochemicals
    46.12.31The activities of agents in the wholesale trade of industrial and technical chemicals
    46.44.2Wholesale trade of cleaning products
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.71.2Wholesale of motor fuel, including aviation gasoline
    47.30Retail sale of motor fuel in specialized stores
    47.52.2Retail sale of paints and varnishes in specialized stores
    47.59Retail sale of furniture, lighting fixtures and other household products in specialized stores
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    56.30Serving drinks
    59.14Activities in the field of film demonstration
    62.01Computer software development
    62.02Consulting and work in the field of computer technology
    63.11Data processing activities, provision of information placement services and related activities
    71.20.5Technical inspection of motor vehicles
    77.11Rental and leasing of passenger cars and light vehicles
    77.21Rental and rental of leisure and sporting goods
    77.29.9Rental of other household goods and personal items for households, enterprises and organizations not included in other groupings
    77.3Rental and leasing of other machinery and equipment and material assets
    77.39.1Rental and leasing of other land vehicles and equipment
    77.39.11Rental and leasing of other motor vehicles and equipment
    79.90.1Activities related to the provision of tourist information services
    79.90.2Activities related to the provision of sightseeing travel services
    81.29.1Disinfection, disinsection, deratization of buildings, industrial equipment
    81.29.9Other cleaning and cleaning activities not included in other groupings
    82.99Activities related to the provision of other business support services, not included in other groupings
    93.29.9Other entertainment and entertainment activities not included in other groupings
    95.11Repair of computers and peripheral computer equipment
    96.09Provision of other personal services not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu

Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 7 po Krasnodarskomu krayu
Federal Tax Service code: 2366

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033024
Pension Fund registration number: 033024046032
Registration date: 2010-04-13

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2316
Social Insurance Fund registration number: 231654567823161
Registration date: 2010-04-05

Entries in the EGRUL (20)

13.05.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2222300603413)
13.05.2022 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: 2222300603391)
19.01.2022 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: 2222300076304)
10.11.2021 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: 2212301307304)
16.04.2021 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: 2212300412619)
14.04.2021 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (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: 2212300386440)
30.06.2020 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: 2202306133698)
10.04.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202305715797)
24.03.2016 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: 2162366085110)
27.02.2015 Submission by the licensing authority of information on the granting of a license (GRN: 2152366041947)
27.02.2015 Submission by the licensing authority of information on the granting of a license (GRN: 2152366041925)
28.05.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142366057194)
09.12.2013 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: 2132366111271)
07.06.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122366050882)
10.10.2011 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2112366083487)
10.10.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112366082321)
28.05.2010 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: 2102366077933)
28.05.2010 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: 2102366077625)
30.03.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2102366024561)
25.03.2010 Creation of a legal entity (GRN: 1102366002375)

Contacts

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Employees

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Financial indicators

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Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 800 rub.

Transport tax:
penalty: 167.77 rub.

Unified imputed income tax for certain types of activities:
debt: 6 700 rub.

Unified imputed income tax for certain types of activities:
penalty: 1 057.60 rub.

Unified imputed income tax for certain types of activities:
fine: 1 000 rub.

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

Found 1 inspection. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.