LLC "ALMADI-TREID"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2020
2
General information
LLC "ALMADI-TREID"
Limited Liability Company "Almadi-Treid"
Legal address
121108, Moskva, ul. Ivana Franko, D.4, K.2
INN and KPP (TIN and RRC)
7726329542, 773101001
OGRN (Primary State Register Number)
1037726016954
Authorized capital
10 000 rub.
Registration date
09.07.2003
Age of organization
22 years 2 months 9 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2021-06-10
GRN: 2215001269570
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SERVISTERMINALGRUPP"
OGRN: 1177746738333
INN: 9715304980
Date: 2021-06-10
GRN: 2215001269570
Head of Organization
General director
Golubeva Mariya Vladimirovna
from 28.07.2020
INN 771307373858
Founders (1)
Lukyanov YUrii Evgenevich
Share size: 10 000 rub. (100%)
INN 463309084787
Types of activities (OKVED / RCEA)
- Main type of activity:
68.20.2 Lease and management of own or leased non-residential real estate
find companies with this code... - Additional types of activity (4):
19.20 Production of petroleum products 46.71 Wholesale of solid, liquid and gaseous fuels and similar products 46.71.2 Wholesale of motor fuel, including aviation gasoline 47.30 Retail sale of motor fuel in specialized stores
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:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №2 Upravlenie №7 po g. Moskve i Moskovskoi oblasti municipalnyi raion Kuncevo g.Moskvy
Pension Fund code: 087802
Pension Fund registration number: 087802048785
Registration date: 2008-08-06
Accounting in the Social Insurance Fund:
Filial №18 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7718
Social Insurance Fund registration number: 771801269677181
Registration date: 2017-12-05
Entries in the EGRUL (31)
| 10.06.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2215001269591) |
| 10.06.2021 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2215001269570) |
| 30.12.2020 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2205005274120) |
| 13.10.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207710636923) |
| 28.07.2020 | 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: 2207706804116) |
| 30.01.2018 | 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: 7187746622826) |
| 04.02.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167746920890) |
| 09.10.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8157747720100) |
| 13.07.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157747900341) |
| 30.05.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147747168743) |
| 12.02.2013 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 6137746022155) |
| 12.02.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6137746009483) |
| 02.11.2011 | 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: 7117747795642) |
| 21.03.2011 | 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: 6117746782125) |
| 28.01.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117746430514) |
| 30.07.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9107747638814) |
| 29.04.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2107747304850) |
| 07.08.2008 | 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: 2087758965919) |
| 05.12.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077763409106) |
| 05.12.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077763409095) |
| 05.12.2007 | 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: 2077763409084) |
| 03.04.2006 | 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: 6067746395876) |
| 13.02.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067746312930) |
| 24.08.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2047726015731) |
| 24.08.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2047726015720) |
| 09.01.2004 | 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: 2047726000386) |
| 08.01.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047726000375) |
| 20.11.2003 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: ) |
| 03.11.2003 | 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: 2037726028613) |
| 31.10.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037726028602) |
| 09.07.2003 | Creation of a legal entity (GRN: 1037726016954) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
2
Number of employees in 2019:
2
Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
1 674 000 rub.
Revenues for 2019:
1 984 000 rub.
Revenues for 2018:
1 747 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
2 975 000 rub.
Expenses for 2019:
3 195 000 rub.
Expenses for 2018:
3 071 000 rub.
Information about taxes and fees for 2021
Tax amount:1 560 228 rub.
Contributions amount:
62 035 rub.
Value added tax:
61 569 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
5 996.79 rub.
The tax levied in connection with the application of the simplified taxation system:
23 080 rub.
Corporate property tax:
1 475 579 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
45 492.86 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
10 546.07 rub.
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
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.