Status

liquidated

Authorized capital

30 000 rub.

Revenues

Employees in 2019

2

General information

LLC "EL TREID "AZ BENTONIT"
Limited Liability Company "El Treid "Az Bentonit"

Legal address
121471, g.Moskva, SH. Mozhaiskoe, d. 29, Etazh 1 Pom VI Kom 40 Ofis 5
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-10-14)

INN and KPP (TIN and RRC)
7730225151, 773101001

OGRN (Primary State Register Number)
5167746508518

Authorized capital
30 000 rub.

Registration date
30.12.2016

Age of organization
9 years 3 months 2 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
17.01.2024
(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: 2021-08-12
GRN: 2217707086914

Head of Organization

General director
YAkovlev Aleksandr Petrovich
from 27.11.2019
INN 024204783085

Founders (1)

Zorina Elena Dmitrievna
Share size: 30 000 rub. (100%)
INN 165804417588

Types of activities (OKVED / RCEA)

  • Main type of activity:
    08.12 Development of gravel and sand pits, extraction of clay and kaolin

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  • Additional types of activity (92):
    05.10Mining and processing of coal and anthracite
    05.20Extraction and enrichment of brown coal (lignite)
    06.10Production of oil and petroleum (associated) gas
    06.20Extraction of natural gas and gas condensate
    07.10Mining and processing of iron ores
    07.10.3Enrichment and agglomeration of iron ores
    07.21Mining of uranium and thorium ores
    07.29Extraction of ores of other non-ferrous metals
    07.29.1Mining and processing of copper ore
    07.29.2Mining and processing of nickel and cobalt ores
    07.29.3Extraction and enrichment of aluminum-containing raw materials (bauxite and nepheline-apatite ores)
    07.29.4Extraction of ores and sands of precious metals and ores of rare metals
    07.29.5Mining and processing of lead-zinc ore
    07.29.6Mining and processing of tin ore
    07.29.7Extraction and enrichment of titanium-magnesium raw materials
    07.29.8Extraction and enrichment of tungsten molybdenum ore
    07.29.9Mining and processing of ores of other non-ferrous metals
    08.11Extraction of decorative and building stone, limestone, gypsum, chalk and shale
    08.11.1Mining and primary processing of stone for monuments and construction
    08.11.2Extraction and primary processing of limestone and gypsum stone
    08.11.3Extraction of chalk and uncalcified dolomite
    08.11.4Extraction and primary processing of shale
    08.12.1Development of gravel and sand quarries
    08.12.2Clay and kaolin mining
    08.91Extraction of mineral raw materials for the chemical industry and the production of mineral fertilizers
    08.92Peat extraction and agglomeration
    08.92.1Peat extraction
    08.92.2Peat agglomeration
    08.99Extraction of other minerals not included in other groupings
    08.99.1Extraction of natural asphalt, asphaltites and bituminous rocks
    08.99.2Extraction of abrasive materials, asbestos, silica stone flour, natural graphite, soapstone (talc), feldspar, etc.
    08.99.21Extraction of natural abrasives, except diamonds
    08.99.22Vermiculite mining
    08.99.23Extraction of chrysotile asbestos
    08.99.3Mining of precious stones, quartz, mica, muscovite, etc.
    08.99.31Extraction of precious and semi-precious stones, except diamonds
    08.99.32Diamond mining
    08.99.33Extraction of muscovite
    08.99.34Piezo Quartz mining
    08.99.35Extraction of granular quartz
    08.99.36Mica mining
    09.10Provision of services in the field of oil and natural gas production
    09.10.1Provision of drilling services related to the production of oil, gas and gas condensate
    09.10.2Provision of services for installation, repair and dismantling of drilling rigs
    09.10.3Provision of services for additional exploration of oil and gas fields on special economic terms (under a production sharing agreement - PSA)
    09.10.4Liquefaction and enrichment of natural gas at the production site for subsequent transportation
    09.10.9Provision of other services in the field of oil and natural gas production
    09.90Provision of services in other areas of mining
    30.11Construction of ships, vessels and floating structures
    38.12Collection of hazardous waste
    38.21Treatment and disposal of non-hazardous waste
    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
    46.12.2The activities of agents in the wholesale trade of ores and metals in primary forms
    46.12.21Activities of agents in the wholesale trade of ores
    46.12.22The activities of agents in the wholesale trade of metals in primary forms
    46.14The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft
    46.31.11Wholesale of fresh potatoes
    46.31.2Wholesale of canned vegetables, fruits and nuts
    46.38.1Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood
    46.38.2Wholesale of other food products
    46.38.29Wholesale of other food products not included in other groupings
    46.69Wholesale of other machinery and equipment
    46.72Wholesale of metals and metal ores
    46.90Non-specialized wholesale trade
    47.29.3Retail sale of other food products in specialty stores
    47.78.6Retail sale of household liquid boiler fuel, gas in cylinders, coal, wood fuel, fuel peat in specialized stores
    47.91Retail trade by mail or via the Internet information and communication network
    47.99Other retail trade outside shops, tents, markets
    49.41Activities of road freight transport
    52.10Warehousing and storage activities
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    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
    62.01Computer software development
    62.02Consulting and work in the field of computer technology
    62.02.1Computer system planning and design activities
    62.02.2Computer system inspection and expertise activities
    62.02.4Activities related to the preparation of computer systems for operation
    62.02.9Consulting activities in the field of computer technology, other
    62.03Computer equipment management activities
    62.03.11Computer system management activities directly
    62.03.12Remote management of computer systems
    62.03.13Computer system maintenance activities
    62.03.19Other computer equipment management activities not included in other groupings
    62.09Activities related to the use of computer technology and information technology, other
    71.12.3Geological exploration, geophysical and geochemical works in the field of subsoil exploration and reproduction of the mineral resource base
    77.39Rental and leasing of other types of transport, equipment and material assets not included in other groupings
    78.10The activities of recruitment agencies
    82.99Activities related to the provision of other business support services, not included in other groupings

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 № 31 po g.Moskve
Federal Tax Service code: 7731

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087812
Pension Fund registration number: 087812027738
Registration date: 2017-01-10

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7704
Social Insurance Fund registration number: 770405783977041
Registration date: 2017-01-11

Entries in the EGRUL (16)

12.08.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217707103843)
12.08.2021 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: 2217707086914)
28.04.2021 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: 2217703403553)
14.10.2020 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: 2207710711844)
27.11.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197748504692)
11.09.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187748784820)
21.08.2018 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: 8187748912300)
18.12.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 7177749196618)
18.12.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 7177749196607)
18.12.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177749154092)
08.11.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177748704773)
04.08.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177747692586)
12.01.2017 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: 2177746255531)
12.01.2017 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: 2177746232365)
30.12.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 8167750300809)
30.12.2016 Creation of a legal entity (GRN: 5167746508518)

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:
2

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:
23 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:
26 000 rub.

Information about taxes and fees for 2021

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

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.