Status

liquidated

Authorized capital

200 000 rub.

Revenues

Employees in 2023

1

General information

LLC "EVROTREID"
Limited Liability Company "Evrotreid"

Legal address
115054, g.Moskva, Municipalnyi Okrug Zamoskvoreche, ul Dubininskaya, d. 11/17, Str. 3, Pomesch. 66A/CH

INN and KPP (TIN and RRC)
9725058981, 770501001

OGRN (Primary State Register Number)
1217700417747

Authorized capital
200 000 rub.

Registration date
07.09.2021

Age of organization
4 years 4 months 17 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
22.07.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2024-07-22
GRN: 2247707076351

Head of Organization

Liquidator
Malenko Eduard Viktorovich
from 15.02.2024
INN 370242514537

Founders (1)

Malenko Eduard Viktorovich
Share size: 200 000 rub. (100%)
INN 370242514537

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 (7):
    45.31.1Wholesale of automotive parts, components and accessories, except for the activities of agents
    46.49.4Wholesale of other consumer goods
    46.49.49Wholesale of other consumer goods not included in other groupings
    46.76Wholesale of other intermediate products
    46.76.1Wholesale of paper and cardboard
    46.90Non-specialized wholesale trade
    52.29Other auxiliary activities related to transportation

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 № 5 po g. Moskve
Federal Tax Service code: 7705

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087105
Pension Fund registration number: 087105132976
Registration date: 2023-10-10

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7704
Social Insurance Fund registration number: 770408190877041
Registration date: 2021-09-08

Entries in the EGRUL (18)

22.07.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2247707076373)
22.07.2024 Liquidation of a legal entity (GRN: 2247707076351)
03.07.2024 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2247706406980)
15.02.2024 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2247701762526)
11.10.2023 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: 2237709491556)
09.10.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2237709365650)
09.10.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2237709365640)
09.10.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237709365606)
17.05.2023 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: 2237704209279)
28.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227713579146)
28.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227713579135)
12.07.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227706471683)
18.05.2022 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: 2227704236890)
05.02.2022 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2227701041291)
09.09.2021 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: 2217708204173)
08.09.2021 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: 2217708121365)
07.09.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217708063780)
07.09.2021 Creation of a legal entity (GRN: 1217700417747)

Contacts

Phones:

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:
1

Number of employees in 2022:
1

Number of employees in 2021:
1

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:
13 016 000 rub.

Revenues for 2022:
77 117 000 rub.

Revenues for 2021:
46 548 000 rub.

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:
12 906 000 rub.

Expenses for 2022:
76 753 000 rub.

Expenses for 2021:
45 825 000 rub.

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
45 525 rub.

Contributions amount:
0 rub.

NON-TAX INCOME administered by tax authorities:
45 525.52 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
0.03 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.