Status
Authorized capital
Revenues
Employees in 2023
LLC "KS TREID"
Limited Liability Company "Ks Treid"
Legal address
111024, g.Moskva, ul. Aviamotornaya, d. 50, Str. 2, Pomesch. 24/14CH
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-11-25)
INN and KPP (TIN and RRC)
7720324844, 772201001
OGRN (Primary State Register Number)
5157746126643
Authorized capital
22 500 rub.
Registration date
03.12.2015
Age of organization
9 years 9 months 9 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
14.08.2025
Current status:
have a problem
Description:
Insolvency (bankruptcy) proceedings have been initiated against a legal entity
Code: 113
Date: 2025-08-14
GRN: 2257720446366
General director
Gusev Vladimir Valentinovich
from 26.12.2019
INN 772006804171
Kopceva Oksana Viktorovna
Share size: 22 500 rub. (100%)
INN 772011633235
49.41 | Activities of road freight transport
find companies with this code... |
41.20 | Construction of residential and non-residential buildings |
42.11 | Construction of highways and motorways |
42.12 | Construction of railways and subways |
42.13 | Construction of bridges and tunnels |
42.21 | Construction of engineering communications for water supply and sanitation, gas supply |
43.11 | Dismantling and demolition of buildings |
43.12 | Preparation of the construction site |
43.29 | Production of other construction and installation works |
45.31 | Wholesale of automotive parts, assemblies and accessories |
46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
46.12.1 | The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products |
46.12.2 | The activities of agents in the wholesale trade of ores and metals in primary forms |
46.12.31 | The activities of agents in the wholesale trade of industrial and technical chemicals |
46.18 | The activities of agents specializing in the wholesale trade of other individual types of goods |
46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
46.75 | Wholesale of chemical products |
46.75.2 | Wholesale of industrial chemicals |
46.90 | Non-specialized wholesale trade |
47.30 | Retail sale of motor fuel in specialized stores |
49.4 | Activities of road freight transport and transportation services |
49.42 | Provision of transportation services |
52.29 | Other auxiliary activities related to transportation |
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 № 22 po g.Moskve
Federal Tax Service code: 7722
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: 1116778661
Registration date: 2024-01-16
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: 1116778661
Registration date: 2017-12-05
14.08.2025 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2257720446366) |
12.08.2025 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2257720373898) |
16.07.2025 | 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: 2257719366298) |
09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257710836018) |
09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257710833895) |
25.11.2024 | 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: 2247712207411) |
16.01.2024 | 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: 2247700344615) |
15.01.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247700303596) |
15.01.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247700303585) |
15.01.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247700303574) |
13.10.2023 | 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: 2237709590039) |
12.10.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237709547227) |
12.10.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237709547205) |
12.10.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237709547139) |
14.06.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227705329498) |
26.05.2022 | 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: 2227704577461) |
10.02.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227701206379) |
21.12.2021 | 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: 2217711729080) |
21.10.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217709802253) |
20.11.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207712452033) |
07.02.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207701113453) |
17.01.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207700393371) |
26.12.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197749697110) |
19.07.2019 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 9197747405396) |
13.03.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197746415507) |
29.01.2018 | 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: 6187746642649) |
14.01.2016 | 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: 2167746259723) |
15.12.2015 | 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: 6157748070485) |
04.12.2015 | 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: 2157748774522) |
03.12.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157748708270) |
03.12.2015 | Creation of a legal entity (GRN: 5157746126643) |
Number of employees in 2023:
28
Number of employees in 2022:
29
Number of employees in 2021:
9
Number of employees in 2020:
0
Number of employees in 2019:
1
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
346 439 000 rub.
Revenues for 2020:
146 995 000 rub.
Revenues for 2019:
32 487 000 rub.
Revenues for 2018:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
322 926 000 rub.
Expenses for 2020:
141 907 000 rub.
Expenses for 2019:
32 285 000 rub.
Expenses for 2018:
—
Value added tax:
10 423 239.29 rub.
Income tax:
2 796 749 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
361 370.18 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
42 495.19 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
881 359.32 rub.
Transport tax:
118 255 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 170 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 96.67 rub.
NON-TAX INCOME administered by tax authorities:
fine: 400 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 733.33 rub.
Value added tax:
fine: 3 000 rub.
small business from 10.08.2018
not on the registry
no information
No inspections found.
Found 111 current enforcement proceedings.
Found 12 completed enforcement proceedings. More...