LLC GK "BELTREID"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
4
General information
LLC GK "BELTREID"
Limited Liability Company Gruppa Kompanii "Beltreid"
LIMITED LIABILITY COMPANY "BELTRADE GROUP"
LLC "BELTRADE GROUP"
Legal address
127030, g.Moskva, ul. Novoslobodskaya, d. 20, Et./Pomesch. 2/I
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-03-12)
INN and KPP (TIN and RRC)
7707384178, 770701001
OGRN (Primary State Register Number)
1177746453610
Authorized capital
10 000 rub.
Registration date
04.05.2017
Age of organization
9 years 0 months 15 days
City
Moskva
Special tax treatment
УСН (2020 г.)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
12.01.2026
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: 2026-01-12
GRN: 2267700026515
Head of Organization
General director
Grigorenko Artem Vyacheslavovich
from 10.04.2024
INN 230407696971
Founders (1)
Averin Artem Aleksandrovich
Share size: 10 000 rub. (100%)
INN 312334289929
Types of activities (OKVED / RCEA)
- Main type of activity:
46.90 Non-specialized wholesale trade
find companies with this code... - Additional types of activity (12):
01.11 Cultivation of cereals (except rice), legumes and oilseeds 01.63 Agricultural activities after harvest 01.64 Seed treatment for planting 43.12 Preparation of the construction site 46.11 The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products 46.12 Activities of agents in the wholesale trade of fuels, ores, metals and chemicals 46.21 Wholesale of grain, unprocessed tobacco, seeds and animal feed 46.71 Wholesale of solid, liquid and gaseous fuels and similar products 46.73 Wholesale trade in timber, construction materials and sanitary equipment 49.41 Activities of road freight transport 52.10 Warehousing and storage activities 81.30 Landscaping activities
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 № 7 po g. Moskve
Federal Tax Service code: 7707
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1099170241
Registration date: 2017-05-11
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1099170241
Registration date: 2018-09-01
Entries in the EGRUL (31)
| 12.01.2026 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2267700037328) |
| 12.01.2026 | 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: 2267700026515) |
| 01.10.2025 | 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: 2257722094837) |
| 06.08.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257720138399) |
| 12.03.2025 | 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: 2257714452939) |
| 02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257707403545) |
| 02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257707403534) |
| 10.04.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247703665560) |
| 30.01.2024 | 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: 2247700960054) |
| 13.09.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237708552519) |
| 13.09.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237708552486) |
| 31.07.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237707070324) |
| 31.08.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227708160007) |
| 22.07.2022 | 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: 2227706916985) |
| 08.06.2022 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2227705163684) |
| 08.06.2022 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2227705146140) |
| 06.06.2022 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2227704990490) |
| 15.04.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227703381080) |
| 11.02.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227701218941) |
| 19.08.2021 | 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: 2217707338385) |
| 05.08.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217706930670) |
| 30.04.2021 | 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: 2217703549732) |
| 10.02.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217700946395) |
| 08.02.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217700860276) |
| 04.10.2018 | 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: 6187749650159) |
| 09.06.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187748866831) |
| 25.05.2018 | Submission by the licensing authority of information on the granting of a license (GRN: 2187748122110) |
| 12.05.2017 | 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: 2177747016390) |
| 10.05.2017 | 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: 9177746916140) |
| 04.05.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9177746781379) |
| 04.05.2017 | Creation of a legal entity (GRN: 1177746453610) |
Employees
Number of employees in 2025:
—
Number of employees in 2024:
4
Number of employees in 2023:
3
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
—
Number of employees in 2019:
4
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
3 419 000 rub.
Revenues for 2019:
18 413 000 rub.
Revenues for 2018:
16 391 000 rub.
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
5 227 000 rub.
Expenses for 2019:
17 931 000 rub.
Expenses for 2018:
17 733 000 rub.
Information about taxes and fees for 2025
Tax amount:18 100 rub.
Contributions amount:
0 rub.
Value added tax:
5 600 rub.
NON-TAX INCOME administered by tax authorities:
12 500 rub.
Information about arrears and debts in 2024
Value added tax:
debt: 35 939 rub.
Income tax:
debt: 52 713.51 rub.
Strahovye vznosy:
debt: 13 500 rub.
Summy penei:
penalty: 4 490.35 rub.
Register of small and medium-sized businesses
micro enterprise from 10.08.2022
Trademarks
no information
Inspections
Found 1 inspection. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.