Status
Authorized capital
Revenues
Employees in 2019
LLC "NS TREID"
Limited Liability Company "Ns Treid"
Legal address
101000, g.Moskva, Per. Milyutinskii, d. 3, Pomesch. 1, Komnata 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) (2021-05-25)
INN and KPP (TIN and RRC)
7728372952, 770801001
OGRN (Primary State Register Number)
1177746587820
Authorized capital
20 000 rub.
Registration date
15.06.2017
Age of organization
8 years 7 months 25 days
City
Moskva
Special tax treatment
USN (2021 year)
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: 2022-03-24
GRN: 2227702591390
General director
CHaikovskii Mihail Petrovich
from 05.02.2021
INN 772310809889
Singhal Nikhil
Share size: 10 000 rub. (50%)
INN 401301979953
CHaikovskii Mihail Petrovich
Share size: 10 000 rub. (50%)
INN 772310809889
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment
find companies with this code... |
| 01.13 | Cultivation of vegetables, melons, root and tuberous crops, mushrooms and truffles |
| 01.28 | Cultivation of spices, aromatic, essential oil and medicinal crops |
| 02.20 | Logging operations |
| 16.10 | Sawing and planing of wood |
| 32.12.3 | Diamond processing |
| 32.12.4 | Processing of precious, semi-precious, ornamental and synthetic stones, except diamonds and amber; production of semi-precious, ornamental and synthetic stones, except amber |
| 32.12.5 | Manufacture of jewelry, medals made of precious metals and precious stones |
| 46.13 | Activities of agents in the wholesale trade of timber and construction materials |
| 46.18.92 | The activities of agents specializing in the wholesale trade of wood raw materials and unprocessed timber |
| 46.31 | Wholesale of fruits and vegetables |
| 46.48.2 | Wholesale jewelry trade |
| 46.49.49 | Wholesale of other consumer goods not included in other groupings |
| 46.72.23 | Wholesale trade in gold and other precious metals |
| 46.76.4 | Wholesale of precious stones |
| 46.90 | Non-specialized wholesale trade |
| 47.77 | Retail sale of watches and jewelry in specialty stores |
| 47.78.9 | Retail sale of non-food products not included in other groupings in specialized stores |
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 № 8 po g. Moskve
Federal Tax Service code: 7708
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087106
Pension Fund registration number: 087106078357
Registration date: 2019-06-11
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7719
Social Insurance Fund registration number: 771707131877191
Registration date: 2018-09-01
| 24.03.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227702597571) |
| 24.03.2022 | 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: 2227702591390) |
| 08.12.2021 | 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: 2217711287924) |
| 25.05.2021 | 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: 2217704174972) |
| 05.02.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217700810017) |
| 11.01.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217700036453) |
| 14.04.2020 | 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: 2207703709772) |
| 20.03.2020 | 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: 2207702780998) |
| 28.06.2019 | 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: 8197747532690) |
| 13.06.2019 | 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: 7197747635023) |
| 11.06.2019 | 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: 7197747588504) |
| 07.06.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7197747443667) |
| 07.06.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7197747443656) |
| 07.06.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197747443315) |
| 26.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187750497467) |
| 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: 6187749450014) |
| 21.06.2017 | 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: 6177747694437) |
| 19.06.2017 | 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: 6177747626985) |
| 15.06.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6177747390639) |
| 15.06.2017 | Creation of a legal entity (GRN: 1177746587820) |
Phones:
—
E-mails:
—
Web-sites:
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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:
1
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:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
20 000 rub.
Expenses for 2018:
44 000 rub.
(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.