Status
Authorized capital
Revenues
Employees in 2023
LLC "ZAVGAR-TREID"
Limited Liability Company "Zavgar-Treid"
Legal address
111024, g.Moskva, ul. Aviamotornaya, d. 50, Str. 2, E CHerdak Pom XIV K 24 Of 69
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-08-28)
INN and KPP (TIN and RRC)
7722481680, 772201001
OGRN (Primary State Register Number)
1197746681296
Authorized capital
30 000 rub.
Registration date
19.11.2019
Age of organization
5 years 9 months 16 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.04.2025
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: 2025-04-01
GRN: 2257715425867
General director
Akimova Elizaveta Sergeevna
from 19.11.2019
INN 760308926352
Akimova Elizaveta Sergeevna
Share size: 30 000 rub. (100%)
INN 760308926352
41.20 | Construction of residential and non-residential buildings
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37.00 | Wastewater collection and treatment |
38.32.2 | Processing (recycling) of scrap and waste of precious metals |
38.32.3 | Procurement, storage, processing and sale of scrap and waste of ferrous metals |
38.32.4 | Procurement, storage, processing and sale of scrap and non-ferrous metal waste |
38.32.5 | Recycling of secondary non-metallic resources into secondary raw materials |
42.11 | Construction of highways and motorways |
42.91 | Construction of water facilities |
42.99 | Construction of other engineering structures not included in other groupings |
43.99 | Other specialized construction works not included in other groupings |
46.13 | Activities of agents in the wholesale trade of timber and construction materials |
46.19 | The activity of agents in the wholesale trade of a universal range of goods |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
46.90 | Non-specialized wholesale trade |
47.19 | Other retail trade in non-specialized stores |
47.52 | Retail sale of hardware, paints and varnishes and glass in specialty stores |
47.52.1 | Retail sale of hardware in specialty stores |
47.52.2 | Retail sale of paints and varnishes in specialized stores |
47.52.3 | Retail sale of glass in specialty stores |
47.52.4 | Retail sale of materials and equipment for the manufacture of handicrafts in specialized stores |
47.52.5 | Retail sale of sanitary equipment in specialized stores |
47.52.6 | Retail sale of gardening equipment and inventory in specialized stores |
47.52.7 | Retail sale of construction materials not included in other groupings in specialized stores |
47.52.71 | Retail sale of lumber in specialty stores |
47.52.72 | Retail sale of bricks in specialty stores |
47.52.73 | Retail sale of metal and non-metallic structures in specialized stores |
47.52.74 | Retail sale of prefabricated wooden buildings in specialty stores |
47.52.79 | Retail sale of other building materials not included in other groupings in specialized stores |
47.78 | Other retail trade in specialized stores |
47.89 | Retail trade in non-stationary retail facilities and in markets with other goods |
47.91 | Retail trade by mail or via the Internet information and communication network |
47.99 | Other retail trade outside shops, tents, markets |
49.32 | Activities of passenger taxis and rented passenger cars with a driver |
49.41 | Activities of road freight transport |
49.41.1 | Transportation of goods by specialized vehicles |
49.41.2 | Transportation of goods by non-specialized motor vehicles |
49.41.3 | Rent a truck with a driver |
49.42 | Provision of transportation services |
52.10 | Warehousing and storage activities |
52.21 | Auxiliary activities related to land transport |
52.24 | Cargo handling |
52.29 | Other auxiliary activities related to transportation |
53.20.29 | Other postal communication activities not included in other groupings |
53.20.3 | Courier activity |
53.20.31 | Courier delivery activities by various modes of transport |
53.20.39 | Other courier activities |
68.31.1 | Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis |
68.31.11 | Provision of intermediary services in the purchase and sale of residential real estate for remuneration or on a contractual basis |
68.31.12 | Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis |
68.31.2 | Provision of intermediary services for the rental of real estate for a fee or on a contractual basis |
68.31.21 | Provision of intermediary services for the rental of residential real estate for remuneration or on a contractual basis |
68.31.22 | Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis |
68.31.3 | Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis |
68.31.31 | Provision of consulting services in the purchase and sale of residential real estate for remuneration or on a contractual basis |
68.31.32 | Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis |
68.31.4 | Provision of consulting services for the rental of real estate for a fee or on a contractual basis |
68.31.41 | Provision of consulting services for the rental of residential real estate for remuneration or on a contractual basis |
68.31.42 | Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis |
68.31.5 | Provision of intermediary services in the valuation of real estate for remuneration or on a contractual basis |
68.31.51 | Provision of intermediary services in the assessment of residential real estate for remuneration or on a contractual basis |
68.31.52 | Provision of intermediary services in the assessment of non-residential real estate for remuneration or on a contractual basis |
81.22 | Cleaning and cleaning of residential buildings and non-residential premises, other |
81.29.9 | Other cleaning and cleaning activities not included in other groupings |
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:
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Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
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Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
01.04.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257715455369) |
01.04.2025 | 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: 2257715425867) |
13.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257701486403) |
13.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257701486392) |
18.12.2024 | 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: 2247713135734) |
16.11.2023 | 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: 2237711135847) |
26.07.2023 | 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: 2237706902630) |
14.02.2022 | 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: 2227701253855) |
29.12.2021 | 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: 2217712055779) |
17.06.2021 | 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: 2217705160869) |
19.05.2021 | 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: 2217704005759) |
28.08.2020 | 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: 2207708062440) |
21.11.2019 | 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: 9197748279819) |
21.11.2019 | 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: 9197748277377) |
19.11.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9197748062085) |
19.11.2019 | Creation of a legal entity (GRN: 1197746681296) |
Phones:
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Number of employees in 2023:
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Revenues for 2023:
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Revenues for 2022:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2019:
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Expenses for 2018:
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(no details)
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 1 709.56 rub.
Value added tax:
debt: 21 549.82 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 3 006.49 rub.
NON-TAX INCOME administered by tax authorities:
fine: 2 000 rub.
Personal income tax:
debt: 6 564 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 12 969.09 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 4 completed enforcement proceedings. More...