Status
Authorized capital
Revenues
Employees in 2019
LLC "TUBAR TREIDING"
Limited Liability Company "Tubar Treiding"
Legal address
115093, g.Moskva, Per. Partiinyi, d. 1, k. 11, Ofis 249
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-11-05)
INN and KPP (TIN and RRC)
7725843586, 772501001
OGRN (Primary State Register Number)
5147746162229
Authorized capital
10 000 rub.
Registration date
30.09.2014
Age of organization
11 years 6 months 15 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)
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: 2021-09-02
GRN: 2217707891950
General director
Kutuzov Dmitrii Petrovich
from 22.06.2020
INN 550411388667
Kutuzov Dmitrii Petrovich
Share size: 10 000 rub. (100%)
INN 550411388667
| 46.31.1 | Wholesale of fresh vegetables, fruits and nuts
find companies with this code... |
| 01.25 | Cultivation of other fruit trees, shrubs and nuts |
| 02.30 | Collection and harvesting of food forest resources, non-wood forest resources and medicinal plants |
| 02.30.13 | Harvesting and harvesting of wild nuts |
| 10.13 | Production of meat from slaughtered animals and poultry meat |
| 10.20 | Processing and preservation of fish, crustaceans and shellfish |
| 10.32 | Production of juice products from fruits and vegetables |
| 10.39 | Other types of processing and canning of fruits and vegetables |
| 10.41.5 | Production of refined vegetable oils and their fractions |
| 10.51 | Production of milk (except raw) and dairy products |
| 10.61.1 | Production of processed rice |
| 10.82 | Production of cocoa, chocolate and sugary confectionery products |
| 10.82.5 | Production of candied fruits, nuts, candied fruits from the peel and other parts of plants |
| 10.89 | Production of other food products not included in other groupings |
| 10.89.1 | Production of soups and broths |
| 10.89.5 | Production of artificial honey and caramel |
| 10.89.6 | Honey processing (tempering, filtration, decrystallization and mixing of honey) |
| 10.89.7 | Production of food rations and rations |
| 10.89.8 | Production of biologically active food additives |
| 10.89.9 | Production of other food products not included in other groupings |
| 46.31.2 | Wholesale of canned vegetables, fruits and nuts |
| 46.32.1 | Wholesale of meat and poultry meat, including offal |
| 46.33 | Wholesale of dairy products, eggs and edible oils and fats |
| 46.34 | Wholesale of beverages |
| 46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
| 47.21 | Retail sale of fruits and vegetables in specialty stores |
| 47.21.1 | Retail sale of fresh fruits, vegetables, potatoes and nuts in specialty stores |
| 47.21.2 | Retail sale of canned fruits, vegetables and nuts in specialty stores |
| 47.29 | Retail sale of other food products in specialty stores |
| 49.4 | Activities of road freight transport and transportation services |
| 68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
| 68.32 | Management of real estate for remuneration or on a contractual basis |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
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 № 25 po g.Moskve
Federal Tax Service code: 7725
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087616
Pension Fund registration number: 087616025859
Registration date: 2014-10-06
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: 770404958777041
Registration date: 2014-10-01
| 02.09.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217707900023) |
| 02.09.2021 | 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: 2217707891950) |
| 19.05.2021 | 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: 2217704006859) |
| 05.11.2020 | 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: 2207711722909) |
| 22.06.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207705370849) |
| 21.05.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207704679499) |
| 29.03.2018 | 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: 6187747307962) |
| 23.11.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177749724800) |
| 26.12.2016 | 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: 8167750006416) |
| 09.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167750262629) |
| 07.10.2014 | 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: 9147747271180) |
| 02.10.2014 | 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: 9147747133030) |
| 30.09.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9147747094365) |
| 30.09.2014 | Creation of a legal entity (GRN: 5147746162229) |
Phones:
—
E-mails:
—
Web-sites:
—
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:
5
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
15 398 000 rub.
Revenues for 2018:
18 597 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
18 293 000 rub.
Expenses for 2018:
22 235 000 rub.
(no details)
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 1 075.91 rub.
Transport tax:
debt: 5 347 rub.
Transport tax:
fine: 204 rub.
Value added tax:
debt: 63 010.22 rub.
Personal income tax:
debt: 1 066 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 3 396.49 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 4 641.18 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.