Status
Authorized capital
Revenues
Employees in 2020
LLC "KRONOS-TREID"
Limited Liability Company "Kronos-Treid"
Legal address
123610, g.Moskva, Nab. Krasnopresnenskaya, D.12
INN and KPP (TIN and RRC)
5502046880, 770301001
OGRN (Primary State Register Number)
1025500507790
Authorized capital
125 210 000 rub.
Registration date
03.05.2000
Age of organization
25 years 10 months 19 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
29.05.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2023-11-17
GRN: 2237711346410
Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OSNOVA"
OGRN: 1045501022852
INN: 5501080863
Date: 2011-10-12
GRN: 2115543466124
Bankruptcy Trustee
Vaisberg Aleksandr Petrovich
from 09.10.2017
INN 550101963853
Noskovec Marina Vasilevna
Share size: 11 394 110 rub. (9.1%)
INN 550200708710
Owned by the limited liability company itself
Share size: 113 815 890 rub. (90.9%)
INN —
| 22.2 | Production of plastic products
find companies with this code... |
| 18.12 | Other types of printing activities |
| 18.13 | Production of printing plates and preparatory activities |
| 18.14 | Bookbinding and finishing activities and related services |
| 46.71.2 | Wholesale of motor fuel, including aviation gasoline |
| 46.90 | Non-specialized wholesale trade |
| 47.30 | Retail sale of motor fuel in specialized stores |
| 47.9 | Retail trade outside shops, tents, markets |
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:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087103
Pension Fund registration number: 087103126600
Registration date: 2014-06-11
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7718
Social Insurance Fund registration number: 551028024077181
Registration date: 2017-12-05
| 17.11.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237711346431) |
| 17.11.2023 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2237711346410) |
| 05.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227710776126) |
| 05.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227710776115) |
| 21.09.2020 | 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: 2207709599073) |
| 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: 7187746921817) |
| 09.10.2017 | 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: 7177748879092) |
| 15.12.2016 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 7167750506620) |
| 08.11.2016 | 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: 2167750149433) |
| 07.07.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9167747643483) |
| 31.03.2016 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 8167746246847) |
| 21.03.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167746608033) |
| 30.07.2015 | 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: 6157747422486) |
| 03.07.2015 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2157747630181) |
| 24.06.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157747124159) |
| 14.08.2014 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 7147747490730) |
| 22.07.2014 | 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: 6147747685079) |
| 07.07.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6147747268784) |
| 16.06.2014 | 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: 2147747573433) |
| 06.06.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2145543369101) |
| 06.06.2014 | 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: 2145543369090) |
| 30.05.2014 | 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: 2145543355318) |
| 27.02.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145543080440) |
| 05.02.2014 | 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: 2145543043688) |
| 28.11.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135543546499) |
| 17.04.2013 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2135543153073) |
| 02.05.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125543228512) |
| 12.10.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115543466168) |
| 12.10.2011 | 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: 2115543466146) |
| 12.10.2011 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2115543466124) |
| 05.08.2011 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2115543326336) |
| 26.07.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115543306701) |
| 26.08.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105543456621) |
| 14.12.2009 | 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: 2095543736286) |
| 01.12.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2095543622469) |
| 01.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095543622458) |
| 21.04.2009 | Submission by the licensing authority of information on the granting of a license (GRN: 2095543197198) |
| 21.07.2008 | 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: 2085543404241) |
| 02.04.2008 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2085543187442) |
| 26.03.2008 | Submission by the licensing authority of information on the granting of a license (GRN: 2085543176959) |
| 21.02.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085543112400) |
| 29.12.2007 | 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: 2075543182834) |
| 29.12.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2075543182801) |
| 26.07.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2075501067497) |
| 26.07.2007 | 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: 2075501067486) |
| 08.06.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2075501050381) |
| 08.06.2007 | 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: 2075501050370) |
| 21.05.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2075501037082) |
| 18.04.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2075501027424) |
| 28.12.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2065501239770) |
| 28.12.2006 | 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: 2065501239747) |
| 20.11.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2065501222950) |
| 24.07.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2065501179896) |
| 24.07.2006 | 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: 2065501179885) |
| 04.05.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2055501027130) |
| 04.05.2005 | 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: 2055501027129) |
| 05.10.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2045501022895) |
| 30.09.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2045501022917) |
| 30.09.2004 | 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: 2045501022906) |
| 30.09.2004 | Completion of the reorganization of a legal entity in the form of separation of another legal entity (other legal entities) from it (GRN: 2045501022873) |
| 19.02.2004 | 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: 2045501004041) |
| 21.08.2003 | 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: 2035501018639) |
| 11.07.2003 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: ) |
| 24.06.2003 | 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: 2035501014063) |
| 28.11.2002 | 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: 2025500523200) |
| 30.07.2002 | 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: 2025500507822) |
| 29.07.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1025500507790) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
2
Number of employees in 2019:
3
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
17 621 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
11 782 000 rub.
Corporate property tax:
328 461.26 rub.
NON-TAX INCOME administered by tax authorities:
fine: 15 650 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 263 227.83 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 42 143.55 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 4 519.07 rub.
Personal income tax:
debt: 5 471 rub.
Personal income tax:
penalty: 2 076.15 rub.
Corporate property tax:
debt: 5 750 465 rub.
Corporate property tax:
penalty: 329 594.41 rub.
Transport tax:
debt: 90 043 rub.
Transport tax:
penalty: 3 467.73 rub.
Value added tax:
debt: 419 858 rub.
Value added tax:
penalty: 53 479.50 rub.
Land tax:
debt: 164 130 rub.
Land tax:
penalty: 4 047.11 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 61 020.15 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 8 550.57 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 1 047.60 rub.
Income tax:
debt: 4 321 546 rub.
Income tax:
penalty: 351 281.94 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 56 completed enforcement proceedings. More...