Status
Authorized capital
Revenues
Employees in 2022
LLC "MADURO TREIDING RUS"
Limited Liability Company "Maduro Treiding Rus"
Legal address
117420, g.Moskva, ul. Profsoyuznaya, d. 43, k. 2, kv. 468
INN and KPP (TIN and RRC)
9723028981, 772701001
OGRN (Primary State Register Number)
1177746505640
Authorized capital
10 000 rub.
Registration date
23.05.2017
Age of organization
8 years 10 months 10 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
07.03.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2024-03-07
GRN: 2247702488636
Liquidator
Fedotov Andrei Nikolaevich
from 15.03.2023
INN 772740469994
Maduro Herrera Kennet Aleksander
Share size: 6 000 rub. (60%)
INN —
Fedotov Andrei Nikolaevich
Share size: 4 000 rub. (40%)
INN 772740469994
| 46.31 | Wholesale of fruits and vegetables
find companies with this code... |
| 46.17 | The activities of agents in the wholesale trade of food, beverages and tobacco products |
| 46.33 | Wholesale of dairy products, eggs and edible oils and fats |
| 46.34 | Wholesale of beverages |
| 46.35 | Wholesale trade in tobacco products |
| 46.37 | Wholesale of coffee, tea, cocoa and spices |
| 46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
| 46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
| 49.41 | Activities of road freight transport |
| 49.42 | Provision of transportation services |
| 52.10 | Warehousing and storage activities |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
| 82.92 | Product packaging 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 № 27 po g.Moskve
Federal Tax Service code: 7727
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087707
Pension Fund registration number: 087707022468
Registration date: 2018-10-15
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7719
Social Insurance Fund registration number: 771907685477191
Registration date: 2017-05-24
| 07.03.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247702488669) |
| 07.03.2024 | Liquidation of a legal entity (GRN: 2247702488636) |
| 07.12.2023 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2237712154975) |
| 15.03.2023 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (GRN: 2237702188690) |
| 10.02.2023 | Adoption by a legal entity of a decision on liquidation (GRN: 2237701312440) |
| 27.06.2022 | 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: 2227705893523) |
| 21.06.2022 | 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: 2227705662424) |
| 25.05.2022 | 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: 2227704458408) |
| 01.03.2022 | Expiration of the term of liquidation of a limited liability company (GRN: 2227701723687) |
| 28.10.2020 | Adoption by a legal entity of a decision on liquidation (GRN: 2207711321519) |
| 24.01.2019 | 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: 2197746841917) |
| 16.10.2018 | 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: 7187749839590) |
| 16.10.2018 | 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: 7187749833000) |
| 11.10.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7187749650136) |
| 11.10.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7187749650092) |
| 11.10.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7187749643570) |
| 26.05.2017 | 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: 2177747606265) |
| 24.05.2017 | 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: 2177747487674) |
| 23.05.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177747393680) |
| 23.05.2017 | Creation of a legal entity (GRN: 1177746505640) |
Phones:
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E-mails:
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Web-sites:
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Number of employees in 2024:
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Number of employees in 2023:
—
Number of employees in 2022:
1
Number of employees in 2021:
—
Number of employees in 2020:
1
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
—
Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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(no details)
(no information)
micro enterprise from 10.07.2023
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.