General information

LLC "FAKTORI TREID"
Limited Liability Company "Faktori Treid"

Legal address
105082, g.Moskva, ul. Bolshaya Pochtovaya, d. 40, Str. 2, Pomesch. IIIA

INN and KPP (TIN and RRC)
7743698853, 770101001

OGRN (Primary State Register Number)
1087746824758

Authorized capital
12 500 rub.

Registration date
09.07.2008

Age of organization
17 years 8 months 10 days

City
Moskva

Special tax treatment
USN (2020 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
06.01.2024
(current status at the beginning of the year, without changes made)

Organization status

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: 2021-06-17
GRN: 2217705250607

Head of Organization

General director
Portnov Evgenii Viktorovich
from 01.11.2013
INN 504102194934

Founders (1)

Lazarev YUrii Viktorovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-03-06)
Share size: 12 500 rub. (100%)
INN 325000100319

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.71

  Wholesale of solid, liquid and gaseous fuels and similar products find companies with this code...

• Additional types of activity (18):

  06.1	Production of oil and petroleum (associated) gas
  09.1	Provision of services in the field of oil and natural gas production
  09.10.1	Provision of drilling services related to the production of oil, gas and gas condensate
  09.10.3	Provision of services for additional exploration of oil and gas fields on special economic terms (under a production sharing agreement - PSA)
  46.12.1	The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products
  46.49	Wholesale of other household goods
  46.71.2	Wholesale of motor fuel, including aviation gasoline
  47.1	Retail trade in non-specialized stores
  47.9	Retail trade outside shops, tents, markets
  49.50.1	Transportation of oil and petroleum products through pipelines
  52.10	Warehousing and storage activities
  52.10.21	Storage and warehousing of oil and refined products
  52.24	Cargo handling
  71.12.53	Environmental pollution monitoring activities for individuals and legal entities
  72.1	Scientific research and development in the field of natural and technical sciences
  73.20.1	Market research
  78.1	The activities of recruitment agencies
  85.42	Additional professional education

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 № 1 po g.Moskve
Federal Tax Service code: 7701

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087108
Pension Fund registration number: 087108147459
Registration date: 2017-05-10

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7701
Social Insurance Fund registration number: 770103958877011
Registration date: 2008-07-10

Entries in the EGRUL (29)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

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:
0

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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:
—

Expenses for 2018:
—

Information about taxes and fees for 2021

(no details)

Information about arrears and debts in 2020

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 12 748 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 3 032.60 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 6 434.40 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 24 480 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 5 823.79 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 12 852 rub.

Personal income tax:
debt: 31 200 rub.

Personal income tax:
penalty: 9 068.38 rub.

Personal income tax:
fine: 780 rub.

Corporate property tax:
fine: 2 000 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 109 550.61 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 25 361.46 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 47 520 rub.

Income tax:
debt: 6 421 rub.

Income tax:
penalty: 1 194.45 rub.

Income tax:
fine: 1 000 rub.

NON-TAX INCOME administered by tax authorities:
fine: 13 400 rub.

Value added tax:
debt: 100 588 rub.

Value added tax:
penalty: 17 818.67 rub.

Value added tax:
fine: 3 000 rub.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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