Status

liquidated

Authorized capital

25 000 rub.

Revenues

Employees in 2024

General information

LLC "PREMIUM-TREID"
Limited Liability Company "Premium-Treid"

Legal address
121099, g.Moskva, Municipalnyi Okrug Arbat, ul Smolenskaya, d. 10, Etazh 1, Pomesch. V Kom 3 Of 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-07-01)

INN and KPP (TIN and RRC)
9710038982, 770401001

OGRN (Primary State Register Number)
5177746068320

Authorized capital
25 000 rub.

Registration date
13.10.2017

Age of organization
8 years 3 months 13 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
05.05.2022
(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: 2022-05-05
GRN: 2227703903161

Head of Organization

General director
YAkovlev Sergei Denisovich
from 05.04.2019
INN 531501909680

Founders (1)

Romanov Daniil Sergeevich
Share size: 25 000 rub. (100%)
INN 120709112479

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.69 Wholesale of other machinery and equipment

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  • Additional types of activity (11):
    22.21Production of plastic plates, strips, pipes and profiles
    22.22Production of plastic products for packaging goods
    22.23Production of plastic products used in construction
    22.29Manufacture of other plastic products
    33.12Repair of machinery and equipment
    46.90Non-specialized wholesale trade
    49.39Activities of other land passenger transport, not included in other groupings
    52.21Auxiliary activities related to land transport
    68.20Lease and management of own or leased real estate
    77.11Rental and leasing of passenger cars and light vehicles
    77.12Rental and leasing of cargo vehicles

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 № 4 po g.Moskve
Federal Tax Service code: 7704

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion Hamovniki g.Moskvy
Pension Fund code: 087104
Pension Fund registration number: 087104089253
Registration date: 2021-01-22

Accounting in the Social Insurance Fund:
Filial №6 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7706
Social Insurance Fund registration number: 770605757777061
Registration date: 2017-10-17

Entries in the EGRUL (19)

05.05.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227703904954)
05.05.2022 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: 2227703903161)
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: 2227700515491)
01.07.2021 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: 2217705645188)
25.01.2021 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: 2217700450097)
20.01.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217700310936)
20.01.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217700310903)
20.01.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217700310420)
18.12.2020 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: 2207713623874)
23.09.2020 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: 2207709681606)
15.07.2020 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: 2207706153631)
05.04.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197746819932)
07.03.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197746068952)
17.09.2018 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: 2187749012438)
04.09.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187748478964)
18.10.2017 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: 8177748537079)
18.10.2017 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: 8177748515640)
13.10.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 8177748260000)
13.10.2017 Creation of a legal entity (GRN: 5177746068320)

Contacts

Phones:

E-mails:

Web-sites:

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:

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:

Revenues for 2018:
49 512 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:
48 116 000 rub.

Information about taxes and fees for 2022

Tax amount:
9 715 rub.

Contributions amount:
0 rub.

Value added tax:
9 715 rub.

Information about arrears and debts in 2020

Value added tax:
debt: 16 245.76 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

No active or completed enforcement proceedings were found.