Status
Authorized capital
Revenues
Employees in 2021
LLC "VOSTOKTREID"
Limited Liability Company "Vostoktreid"
Legal address
123056, g.Moskva, Municipalnyi Okrug Presnenskii, ul Bolshaya Gruzinskaya, d. 42, Etazh 1 Pomesch. IIKom. 1B Ofis 1D
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-10-19)
INN and KPP (TIN and RRC)
9718049753, 770301001
OGRN (Primary State Register Number)
1177746187365
Authorized capital
30 000 rub.
Registration date
27.02.2017
Age of organization
8 years 9 months 22 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
22.12.2022
(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: 2022-12-22
GRN: 2227714656233
General director
Tolasov Maksim Aleksandrovich
from 01.06.2021
INN 505602894291
Farmanyan Ruzanna Gevorgovna
Share size: 30 000 rub. (100%)
INN 502725711930
| 41.20 | Construction of residential and non-residential buildings
find companies with this code... |
| 43.11 | Dismantling and demolition of buildings |
| 43.12 | Preparation of the construction site |
| 43.21 | Electrical installation works |
| 43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
| 43.29 | Production of other construction and installation works |
| 43.31 | Production of plastering works |
| 43.32 | Carpentry and carpentry works |
| 43.33 | Work on the installation of floor coverings and wall cladding |
| 43.34 | Production of painting and glass works |
| 43.39 | Production of other finishing and finishing works |
| 43.91 | Production of roofing works |
| 43.99 | Other specialized construction works not included in other groupings |
| 46.31 | Wholesale of fruits and vegetables |
| 46.73.1 | Wholesale of wood raw materials and unprocessed timber |
| 46.73.2 | Wholesale lumber trade |
| 46.73.3 | Wholesale trade of sanitary equipment |
| 46.73.4 | Wholesale of paint and varnish materials |
| 46.73.5 | Wholesale of flat glass |
| 46.73.6 | Wholesale of other building materials and products |
| 46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
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 № 3 po g.Moskve
Federal Tax Service code: 7703
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion Presnenskoe, Arbat g.Moskvy
Pension Fund code: 087103
Pension Fund registration number: 087103180585
Registration date: 2021-08-03
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: 773607026677181
Registration date: 2017-12-05
| 22.12.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227714661744) |
| 22.12.2022 | 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: 2227714656233) |
| 17.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227712468971) |
| 07.09.2022 | 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: 2227708332773) |
| 11.02.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227701233021) |
| 19.10.2021 | 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: 2217709741137) |
| 04.08.2021 | 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: 2217706861030) |
| 28.07.2021 | 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: 2217706671895) |
| 28.07.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217706671400) |
| 28.07.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217706671390) |
| 26.07.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217706671389) |
| 09.06.2021 | 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: 2217704714071) |
| 01.06.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217704434869) |
| 24.11.2020 | 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: 2207712532960) |
| 19.08.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207707727258) |
| 19.08.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207707722638) |
| 12.02.2020 | 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: 2207701243066) |
| 29.11.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197748610050) |
| 26.09.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197748202425) |
| 13.06.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197747597249) |
| 03.06.2019 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 7197747125437) |
| 15.03.2019 | 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: 8197746594411) |
| 26.02.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197746539709) |
| 11.01.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197746364605) |
| 28.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187750689329) |
| 05.10.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7187749448209) |
| 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: 7187746721650) |
| 10.05.2017 | 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: 9177746894734) |
| 07.03.2017 | 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: 7177746227894) |
| 27.02.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6177746898829) |
| 27.02.2017 | Creation of a legal entity (GRN: 1177746187365) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
1
Number of employees in 2020:
—
Number of employees in 2019:
4
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: total salary 21 000 rub.
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
4 570 000 rub.
Revenues for 2018:
245 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
122 000 rub.
Expenses for 2020:
—
Expenses for 2019:
8 000 rub.
Expenses for 2018:
235 000 rub.
Income tax:
1 950 rub.
Income tax:
debt: 47 165.16 rub.
NON-TAX INCOME administered by tax authorities:
fine: 1 000 rub.
micro enterprise from 10.04.2022
not on the registry
no information
No inspections found.
Found 5 completed enforcement proceedings. More...