Status
Authorized capital
Revenues
Employees in 2022
LLC "SMART-TREID"
Limited Liability Company "Smart-Treid"
Legal address
105120, g.Moskva, Municipalnyi Okrug Basmannyi, ul Nizhnyaya Syromyatnicheskaya, d. 5, Str. 3A, Pomesch. 8/1/5
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-09-18)
INN and KPP (TIN and RRC)
9709067837, 770901001
OGRN (Primary State Register Number)
1207700473386
Authorized capital
25 000 rub.
Registration date
11.12.2020
Age of organization
5 years 1 month 15 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
09.06.2025
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2025-06-09
GRN: 2257718211408
General director
SHahmatova Anna YUrevna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-12-13)
from 07.09.2023
INN 772912057763
Matveeva Kristina Sergeevna
Share size: 25 000 rub. (100%)
INN 502911948407
| 46.66 | Wholesale of other office equipment and equipment
find companies with this code... |
| 26.20 | Manufacture of computers and peripheral equipment |
| 26.40 | Consumer Electronics manufacturing |
| 28.23 | Production of office equipment and equipment (except computers and peripheral equipment) |
| 33.20 | Installation of industrial machinery and equipment |
| 43.21 | Electrical installation works |
| 43.31 | Production of plastering works |
| 43.34 | Production of painting and glass works |
| 43.39 | Production of other finishing and finishing works |
| 46.14 | The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft |
| 46.15 | The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products |
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods |
| 46.43 | Wholesale of household electrical goods |
| 46.49 | Wholesale of other household goods |
| 47.41 | Retail sale of computers, peripherals and software in specialized stores |
| 47.42 | Retail sale of telecommunication equipment, including retail sale of mobile phones, in specialized stores |
| 47.43 | Retail sale of audio and video equipment in specialized stores |
| 47.54 | Retail sale of household electrical goods in specialized stores |
| 47.59 | Retail sale of furniture, lighting fixtures and other household products in specialized stores |
| 47.63 | Retail sale of music and video recordings in specialty stores |
| 47.64 | Retail sale of sports equipment and sporting goods in specialized stores |
| 47.65 | Retail sale of games and toys in specialty stores |
| 47.77 | Retail sale of watches and jewelry in specialty stores |
| 47.78 | Other retail trade in specialized stores |
| 47.91 | Retail trade by mail or via the Internet information and communication network |
| 47.99 | Other retail trade outside shops, tents, markets |
| 49.41 | Activities of road freight transport |
| 52.10 | Warehousing and storage activities |
| 58.11.1 | Publication of books, brochures, advertising booklets and similar publications, including the publication of dictionaries and encyclopedias, including for the blind, in printed form |
| 62.01 | Computer software development |
| 62.02 | Consulting and work in the field of computer technology |
| 62.09 | Activities related to the use of computer technology and information technology, other |
| 69.10 | Legal activities |
| 69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
| 85.41.9 | Additional education for children and adults, not included in other groupings |
| 90.01 | Performing arts activities |
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 № 9 po g.Moskve
Federal Tax Service code: 7709
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: —
| 09.06.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257718220505) |
| 09.06.2025 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2257718211408) |
| 26.02.2025 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2257713903753) |
| 09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257711131764) |
| 09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257711131753) |
| 13.12.2024 | 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: 2247712922807) |
| 18.09.2024 | 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: 2247709347940) |
| 07.09.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237708396319) |
| 07.08.2023 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2237707352694) |
| 07.08.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237707348844) |
| 02.08.2023 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2237707139932) |
| 17.01.2023 | 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: 2237700310780) |
| 28.11.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227713616964) |
| 26.10.2022 | 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: 2227710195030) |
| 14.10.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227709755667) |
| 14.10.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227709755590) |
| 19.01.2021 | 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: 2217700270830) |
| 15.12.2020 | 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: 2207713501741) |
| 11.12.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207713445267) |
| 11.12.2020 | Creation of a legal entity (GRN: 1207700473386) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
2
Number of employees in 2021:
1
Number of employees in 2020:
1
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:
132 697 000 rub.
Revenues for 2021:
242 876 000 rub.
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
129 672 000 rub.
Expenses for 2021:
237 416 000 rub.
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
NON-TAX INCOME administered by tax authorities:
3 750 rub.
(no information)
small business from 10.01.2021
not on the registry
no information
No inspections found.
Found 1 current enforcement proceedings.
Found 6 completed enforcement proceedings. More...