LLC "AKTREID"
Status
have a problem
Authorized capital
50 000 rub.
Revenues
—
Employees in 2023
5
General information
LLC "AKTREID"
Limited Liability Company "Aktreid"
Legal address
123100, g.Moskva, Municipalnyi Okrug Presnenskii, ul Mantulinskaya, d. 10, Etazh 3, Pomesch. I, Kom. 8
INN and KPP (TIN and RRC)
5040096763, 770301001
OGRN (Primary State Register Number)
1105040000416
Authorized capital
50 000 rub.
Registration date
26.01.2010
Age of organization
15 years 9 months 3 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.02.2025
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: 2024-12-22
GRN: 2247713320314
Head of Organization
Bankruptcy Trustee
Mihailov Maksim Sergeevich
from 22.12.2024
INN 132898197274
Founders (1)
Lavrenchuk Margarita Nikolaevna
Share size: 50 000 rub. (100%)
INN 773613456426
Types of activities (OKVED / RCEA)
- Main type of activity:
46.6 Wholesale of other machinery, equipment and accessories
find companies with this code... - Additional types of activity (14):
46.1 Wholesale trade for remuneration or on a contractual basis 46.4 Wholesale of non-food consumer goods 46.7 Other specialized wholesale trade 46.9 Non-specialized wholesale trade 47.1 Retail trade in non-specialized stores 47.5 Retail sale of other household goods in specialized stores 47.9 Retail trade outside shops, tents, markets 49.3 Activities of other land passenger transport 52.10 Warehousing and storage activities 52.24 Cargo handling 52.29 Other auxiliary activities related to transportation 65.12 Insurance other than life insurance 77.11 Rental and leasing of passenger cars and light vehicles 77.3 Rental and leasing of other machinery and equipment and material assets
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 № 3 po g.Moskve
Federal Tax Service code: 7703
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 (26)
| 06.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257709310604) |
| 06.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257709310593) |
| 22.12.2024 | Approval of the bankruptcy trustee (GRN: 2247713320325) |
| 22.12.2024 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2247713320314) |
| 20.11.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2247711679004) |
| 27.05.2024 | 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: 2247705137843) |
| 14.05.2024 | Changing the surname and (or) first name and (or) patronymic of an individual on the basis of information contained in the Unified State Register of Civil Status Records (GRN: 2247704674369) |
| 15.02.2024 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2247701749238) |
| 17.01.2024 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2247700394874) |
| 05.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227710838375) |
| 02.03.2022 | 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: 2227701799620) |
| 14.10.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217709594859) |
| 17.09.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207709340375) |
| 30.01.2018 | 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: 7187746596008) |
| 04.04.2017 | 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: 8177746528028) |
| 13.11.2016 | 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: 2167750478102) |
| 18.02.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6137746181534) |
| 20.01.2012 | 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: 2127746267130) |
| 26.09.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6117747796226) |
| 20.09.2011 | 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: 6117747678603) |
| 14.09.2011 | 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: 2115040063830) |
| 14.09.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115040063829) |
| 18.02.2010 | 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: 2105040043227) |
| 18.02.2010 | 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: 2105040042820) |
| 28.01.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2105040009160) |
| 26.01.2010 | Creation of a legal entity (GRN: 1105040000416) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
5
Number of employees in 2022:
6
Number of employees in 2021:
6
Number of employees in 2020:
5
Number of employees in 2019:
6
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
59 809 000 rub.
Revenues for 2022:
28 571 000 rub.
Revenues for 2021:
41 695 000 rub.
Revenues for 2020:
28 254 000 rub.
Revenues for 2019:
20 637 000 rub.
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
59 419 000 rub.
Expenses for 2022:
28 259 000 rub.
Expenses for 2021:
36 584 000 rub.
Expenses for 2020:
28 159 000 rub.
Expenses for 2019:
20 640 000 rub.
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:228 697 rub.
Contributions amount:
617 995 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
609 939.58 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
8 056.20 rub.
Income tax:
175 130 rub.
Value added tax:
53 567.48 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
Register of accredited IT companies
not on the registry
Trademarks
# 545243 from 05.06.2015 (Active)
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 4 current enforcement proceedings. More...