Status

have a problem

Authorized capital

10 000 rub.

Revenues

Employees in 2021

3

General information

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

Organization status

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

Head of Organization

Bankruptcy Trustee
Maslennikov Oleg YUrevich
from 04.07.2024
INN 501001951861

Founders (1)

Ryabova Kseniya Aleksandrovna
Share size: 10 000 rub. (100%)
INN 730689386295

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.44 Wholesale of ceramic and glass products and cleaning products

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  • Additional types of activity (11):
    46.47.1Wholesale of household furniture
    46.49.1Wholesale of knives and household metal utensils
    47.59.2Retail sale of various household utensils, knives, tableware, glass and ceramic products, including porcelain and earthenware in specialized stores
    47.89Retail trade in non-stationary retail facilities and in markets with other goods
    52.10.9Storage and warehousing of other goods
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    64.92Provision of loans and other types of credit
    68.20Lease and management of own or leased real estate
    69.10Legal activities
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting

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 № 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: —

Entries in the EGRUL (16)

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)

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:
3

Number of employees in 2020:

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:
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:

Information about taxes and fees for 2023

Tax amount:
9 223 rub.

Contributions amount:
91 805 rub.

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.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.10.2021

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.