Status
Authorized capital
Revenues
Employees in 2021
LLC "GERMES-TREID"
Limited Liability Company "Germes-Treid"
Legal address
107241, g.Moskva, Municipalnyi Okrug Golyanovo, ul Amurskaya, d. 56, Pomesch. 12/1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-07-11)
INN and KPP (TIN and RRC)
9718178371, 771801001
OGRN (Primary State Register Number)
1217700416350
Authorized capital
10 000 rub.
Registration date
06.09.2021
Age of organization
4 years 0 months 24 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.02.2025
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2024-07-04
GRN: 2247706461671
Bankruptcy Trustee
Maslennikov Oleg YUrevich
from 04.07.2024
INN 501001951861
Ryabova Kseniya Aleksandrovna
Share size: 10 000 rub. (100%)
INN 730689386295
46.44 | Wholesale of ceramic and glass products and cleaning products
find companies with this code... |
46.47.1 | Wholesale of household furniture |
46.49.1 | Wholesale of knives and household metal utensils |
47.59.2 | Retail sale of various household utensils, knives, tableware, glass and ceramic products, including porcelain and earthenware in specialized stores |
47.89 | Retail trade in non-stationary retail facilities and in markets with other goods |
52.10.9 | Storage and warehousing of other goods |
52.24 | Cargo handling |
52.29 | Other auxiliary activities related to transportation |
64.92 | Provision of loans and other types of credit |
68.20 | Lease and management of own or leased real estate |
69.10 | Legal activities |
69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
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 № 18 po g.Moskve
Federal Tax Service code: 7718
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
01.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257706885852) |
01.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257706885841) |
04.07.2024 | Approval of the bankruptcy trustee (GRN: 2247706461693) |
04.07.2024 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2247706461671) |
29.12.2023 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2237713040761) |
11.07.2023 | 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: 2237706361044) |
18.04.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237703436958) |
09.01.2023 | 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: 2237700014572) |
14.11.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227711869768) |
03.06.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227704906130) |
25.05.2022 | 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: 2227704502056) |
11.04.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227703199580) |
08.09.2021 | 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: 2217708109144) |
07.09.2021 | 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: 2217708061008) |
06.09.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217708039789) |
06.09.2021 | Creation of a legal entity (GRN: 1217700416350) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
3
Number of employees in 2020:
—
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
1 492 000 rub.
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
1 434 000 rub.
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
78 444.40 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
13 361.30 rub.
Income tax:
9 223 rub.
(no information)
micro enterprise from 10.10.2021
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.