Status

liquidated

Authorized capital

1 000 000 rub.

Revenues

Employees in 2024

General information

LLC "LK-TREID"
Limited Liability Company "Lk-Treid"

Legal address
143500, Moskovskaya oblast, G Istra, ul. Pervomaiskaya, d. 6, Etazh 1,Pom. I, Of. 110
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-12-11)

INN and KPP (TIN and RRC)
5017119388, 501701001

OGRN (Primary State Register Number)
1195081015744

Authorized capital
1 000 000 rub.

Registration date
12.03.2019

Age of organization
6 years 8 months 5 days

City
Istra

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:
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: 2021-10-18
GRN: 2215002305043

Head of Organization

General director
Doroshenko Georgii YUrevich
from 28.08.2020
INN 971512672609

Founders (1)

Bochkov Nikolai Viktorovich
Share size: 1 000 000 rub. (100%)
INN 371200746707

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.90 Non-specialized wholesale trade

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  • Additional types of activity (25):
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.41.1Wholesale of textiles, except textile haberdashery
    46.41.2Wholesale of haberdashery products
    46.42.11Wholesale of clothing, including sportswear, except underwear
    46.42.12Wholesale of underwear
    46.73.4Wholesale of paint and varnish materials
    46.73.5Wholesale of flat glass
    46.73.6Wholesale of other building materials and products
    46.73.7Wholesale wallpaper trade
    46.73.8Wholesale of floor coverings (except carpets)
    46.74.3Wholesale of hand tools
    46.75Wholesale of chemical products
    46.76.1Wholesale of paper and cardboard
    46.76.2Wholesale trade in textile fibers
    46.76.3Wholesale of plastics and rubber in primary forms
    46.76.4Wholesale of precious stones
    46.77Wholesale of waste and scrap
    47.41.1Retail sale of computers in specialized stores
    47.41.3Retail sale of peripherals in specialty stores
    47.41.4Retail sale of office machinery and equipment in specialty stores
    47.54Retail sale of household electrical goods in specialized stores
    47.78.9Retail sale of non-food products not included in other groupings in specialized stores
    47.91.2Retail trade carried out directly using the Internet information and communication network
    47.91.3Retail trade through online auctions
    47.91.4Retail trade carried out directly with the help of television, radio, telephone

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Istre Moskovskoi oblasti
Federal Tax Service code: 5017

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda RF №27 Istrinskii raion Moskovskoi oblasti
Pension Fund code: 060016
Pension Fund registration number: 060016027214
Registration date: 2019-03-13

Accounting in the Social Insurance Fund:
Filial №23 Gosudarstvennogo uchrezhdeniya - Moskovskogo oblastnogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5023
Social Insurance Fund registration number: 502301239550231
Registration date: 2019-03-12

Entries in the EGRUL (21)

18.10.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2215002305110)
18.10.2021 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: 2215002305043)
30.06.2021 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: 2215001425879)
11.12.2020 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: 2205005018161)
14.09.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205004139503)
28.08.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205004001420)
28.08.2020 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: 2205004001288)
23.06.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2205003260647)
30.03.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205001135964)
05.03.2020 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: 2205000468440)
15.11.2019 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: 9195081790741)
28.10.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9195081679201)
24.10.2019 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: 9195081658345)
14.10.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9195081586526)
13.09.2019 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: 8195081908277)
27.08.2019 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: 8195081810620)
08.08.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8195081705382)
21.05.2019 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: 8195081005090)
14.03.2019 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: 7195081156219)
12.03.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 7195081144890)
12.03.2019 Creation of a legal entity (GRN: 1195081015744)

Contacts

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Employees

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Average salary

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Financial indicators

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Expenses for 2024:

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Information about taxes and fees for 2021

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

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

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.