Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

1

General information

LLC "M-TREID PLYUS"
Limited Liability Company "M-Treid Plyus"

Legal address
445037, Samarskaya Oblast, g. Tolyatti, ul. Frunze, D.10 D, 68

INN and KPP (TIN and RRC)
6321275008, 632101001

OGRN (Primary State Register Number)
1116320022213

Authorized capital
10 000 rub.

Registration date
17.08.2011

Age of organization
14 years 0 months 26 days

City
Tolyatti

Special tax treatment
USN (2024 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
29.04.2025

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the existence of grounds provided for in Article 21.3 of the Federal Law of 08.08.2001 No. 129-FZ "On State Registration of Legal Entities and Individual Entrepreneurs"
Code: 420
Date: 2025-04-29
GRN: 2256301635753

Head of Organization

Director
Mozhanov Aleksandr Ivanovich
from 23.06.2023
INN 632307098789

Founders (1)

Mozhanov Aleksandr Ivanovich
Share size: 10 000 rub. (100%)
INN 632307098789

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.21.19 Wholesale trade in agricultural raw materials not included in other groupings

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  • Additional types of activity (10):
    46.31Wholesale of fruits and vegetables
    46.31.11Wholesale of fresh potatoes
    46.32Wholesale of meat and meat products
    46.32.3Wholesale of canned meat and poultry meat
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    52.29Other auxiliary activities related to transportation
    70.22Consulting on business and management issues
    73.20Market research and public opinion research

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Samarskoi oblasti

Federal Tax Service code: 6327
Address: 443112, Samarskaya obl,, Upravlencheskii p, Sergeya Lazo ul, d 2a

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 2 po Samarskoi oblasti
Federal Tax Service code: 6320

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 (19)

29.04.2025 Submission of information about the registration of a legal entity with the tax authority (GRN: 2256301635797)
29.04.2025 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the existence of grounds provided for in Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2256301635753)
02.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256300945679)
02.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256300945668)
15.01.2025 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the existence of grounds provided for in paragraph 7 of Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2256300273623)
26.09.2024 Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2246300749814)
24.05.2024 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2246300346356)
16.05.2024 Termination of the procedure for excluding a legal entity from the Unified State Register of Legal Entities in connection with insolvency (bankruptcy) proceedings (GRN: 2246300327777)
18.01.2024 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 existence of grounds provided for in paragraph 7 of Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2246300038004)
23.06.2023 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: 2236300422851)
07.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2226301233123)
07.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2226301233112)
07.11.2018 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: 6186313476673)
09.04.2018 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: 2186313518720)
04.10.2016 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: 6166313859981)
26.06.2014 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: 2146320209055)
30.08.2011 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: 2116320171075)
17.08.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2116320161571)
17.08.2011 Creation of a legal entity (GRN: 1116320022213)

Contacts

Phones:

E-mails:
show

Web-sites:

Employees

Number of employees in 2023:
1

Number of employees in 2022:
1

Number of employees in 2021:
3

Number of employees in 2020:
3

Number of employees in 2019:
4

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:

Revenues for 2022:
4 701 000 rub.

Revenues for 2021:
34 427 000 rub.

Revenues for 2020:
57 422 000 rub.

Revenues for 2019:
74 722 000 rub.

Revenues for 2018:
127 492 000 rub.

 

Expenses for 2023:

Expenses for 2022:
4 676 000 rub.

Expenses for 2021:
33 819 000 rub.

Expenses for 2020:
55 424 000 rub.

Expenses for 2019:
72 646 000 rub.

Expenses for 2018:
125 725 000 rub.

Information about taxes and fees for 2022

Tax amount:
342 916 rub.

Contributions amount:
8 018 rub.

Value added tax:
342 916.27 rub.

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

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
1 989.91 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
5 632 rub.

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 1 000 rub.

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 3 completed enforcement proceedings. More...