LLC "EKONOMTREID"

Limited Liability Company "Ekonomtreid"

Status

liquidated

Authorized capital

300 000 rub.

Revenues

—

Employees in 2022

0

General information

LLC "EKONOMTREID"
Limited Liability Company "Ekonomtreid"

Legal address
115516, g.Moskva, Pr-Kt Proletarskii, D.30, Str.3
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-12-18)

INN and KPP (TIN and RRC)
7724547633, 772401001

OGRN (Primary State Register Number)
1057747340628

Authorized capital
300 000 rub.

Registration date
29.06.2005

Age of organization
20 years 2 months 21 day

City
Moskva

Special tax treatment
USN (2023 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
22.02.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2024-02-22
GRN: 2247702067336

Head of Organization

Bankruptcy Trustee
Molchan Anna Mihailovna
from 07.07.2022
INN 744714960142

Founders (2)

Musaev Magamedali Niyazali Ogly
Share size: 150 000 rub. (50%)
INN 772637407257

Benaliev Mustafa Tairovich
Share size: 150 000 rub. (50%)
INN 610999464501

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores

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  • Additional types of activity (20):
    46.3Wholesale of food, beverages and tobacco products
    46.32Wholesale of meat and meat products
    46.32.3Wholesale of canned meat and poultry meat
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.34Wholesale of beverages
    46.35Wholesale trade in tobacco products
    46.37Wholesale of coffee, tea, cocoa and spices
    46.38.2Wholesale of other food products
    47.19Other retail trade in non-specialized stores
    47.2Retail sale of food, beverages and tobacco products in specialty stores
    47.22.2Retail sale of meat and poultry products in specialty stores
    47.23Retail sale of fish, crustaceans and shellfish in specialty stores
    47.24Retail sale of bread and bakery products and confectionery in specialty stores
    47.25Retail sale of beverages in specialty stores
    47.26Retail sale of tobacco products in specialty stores
    47.29Retail sale of other food products in specialty stores
    47.29.39Retail sale of other food products in specialized stores, not included in other groupings
    52.10Warehousing and storage activities
    68.20Lease and management of own or leased real estate
    68.3Real estate transactions for remuneration or on a contractual basis

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 № 24 po g.Moskve
Federal Tax Service code: 7724

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087607
Pension Fund registration number: 087607063356
Registration date: 2005-07-05

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7719
Social Insurance Fund registration number: 771902229277191
Registration date: 2005-07-04

Entries in the EGRUL (27)

22.02.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2247702068271)
22.02.2024 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2247702067336)
07.07.2022 Approval of the bankruptcy trustee (GRN: 2227706327979)
31.12.2021 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: 2217712160279)
19.11.2021 Approval of the bankruptcy trustee (GRN: 2217710647515)
19.11.2021 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2217710647504)
23.04.2021 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2217703260872)
03.11.2020 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2207711594979)
31.12.2019 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: 2197749859580)
18.12.2019 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: 2197749281574)
27.12.2018 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: 6187750583344)
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: 9167748594708)
11.02.2016 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 6167746194225)
13.01.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167746195692)
27.05.2015 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 9157746227718)
02.04.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157746220680)
14.04.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8147746313388)
31.03.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7147746848187)
23.05.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8117746758132)
26.12.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9097748024630)
13.10.2009 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: 2097748333439)
20.11.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067759925210)
01.08.2006 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: 2067755414769)
14.07.2006 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: 2067755022190)
14.07.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067755022124)
29.06.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2057747340638)
29.06.2005 Creation of a legal entity (GRN: 1057747340628)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2023:
—

Number of employees in 2022:
0

Number of employees in 2021:
0

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2022

Tax amount:
58 620 rub.

Contributions amount:
0 rub.

Trade fee:
58 620 rub.

Information about arrears and debts in 2020

Trade fee:
debt: 29 310 rub.

Register of small and medium-sized businesses

micro enterprise from 10.07.2022

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 18 completed enforcement proceedings. More...

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