Status
Authorized capital
Revenues
Employees in 2022
LLC "VOSTOCHNYI OKRUG-TREID"
Limited Liability Company "Vostochnyi Okrug-Treid"
Legal address
111539, g.Moskva, ul. Veshnyakovskaya, d. 19, Et 1, Pom I, Of.11M
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-05-24)
INN and KPP (TIN and RRC)
7720763016, 772001001
OGRN (Primary State Register Number)
1127747020213
Authorized capital
12 500 rub.
Registration date
05.10.2012
Age of organization
13 years 0 months 14 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
28.03.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2024-03-28
GRN: 2247703258845
General director
Lukyanov Aleksei Vladimirovich
from 30.04.2014
INN 010507123800
Lukyanov Aleksei Vladimirovich
Share size: 12 500 rub. (100%)
INN 010507123800
46.73.6 | Wholesale of other building materials and products
find companies with this code... |
08.11 | Extraction of decorative and building stone, limestone, gypsum, chalk and shale |
08.11.2 | Extraction and primary processing of limestone and gypsum stone |
08.12 | Development of gravel and sand pits, extraction of clay and kaolin |
16.10 | Sawing and planing of wood |
16.10.9 | Provision of wood impregnation services |
41.2 | Construction of residential and non-residential buildings |
41.20 | Construction of residential and non-residential buildings |
42.11 | Construction of highways and motorways |
42.99 | Construction of other engineering structures not included in other groupings |
43.39 | Production of other finishing and finishing works |
43.91 | Production of roofing works |
43.99 | Other specialized construction works not included in other groupings |
46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
46.13 | Activities of agents in the wholesale trade of timber and construction materials |
46.17 | The activities of agents in the wholesale trade of food, beverages and tobacco products |
46.21.19 | Wholesale trade in agricultural raw materials not included in other groupings |
46.31 | Wholesale of fruits and vegetables |
46.31.11 | Wholesale of fresh potatoes |
46.32 | Wholesale of meat and meat products |
46.32.3 | Wholesale of canned meat and poultry meat |
46.36 | Wholesale of sugar, chocolate and sugary confectionery |
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 |
46.49 | Wholesale of other household goods |
46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
46.71.1 | Wholesale of solid fuels |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
46.9 | Non-specialized wholesale trade |
47.78.6 | Retail sale of household liquid boiler fuel, gas in cylinders, coal, wood fuel, fuel peat in specialized stores |
47.9 | Retail trade outside shops, tents, markets |
49.4 | Activities of road freight transport and transportation services |
52.29 | Other auxiliary activities related to transportation |
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 № 20 po g.Moskve
Federal Tax Service code: 7720
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087401
Pension Fund registration number: 087401014417
Registration date: 2012-10-09
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: 773904902177181
Registration date: 2018-08-23
28.03.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247703259637) |
28.03.2024 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2247703258845) |
13.12.2023 | 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: 2237712316477) |
24.05.2023 | 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: 2237704393430) |
22.08.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197748770404) |
04.03.2019 | 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: 7197746857620) |
04.09.2018 | 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: 9187748504066) |
30.09.2017 | 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: 7177748424979) |
28.06.2017 | 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: 7177747128640) |
14.10.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9147747547488) |
30.04.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9147746113803) |
30.04.2014 | 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: 9147746113792) |
10.10.2012 | 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: 7127747610819) |
09.10.2012 | 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: 7127747585013) |
05.10.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7127747525195) |
05.10.2012 | Creation of a legal entity (GRN: 1127747020213) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
1
Number of employees in 2021:
0
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:
—
Revenues for 2023:
—
Revenues for 2022:
3 521 000 rub.
Revenues for 2021:
—
Revenues for 2020:
3 921 000 rub.
Revenues for 2019:
8 801 000 rub.
Revenues for 2018:
2 703 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
3 530 000 rub.
Expenses for 2021:
—
Expenses for 2020:
3 973 000 rub.
Expenses for 2019:
8 754 000 rub.
Expenses for 2018:
2 634 000 rub.
Value added tax:
1 611.32 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 1 762.13 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 351.77 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 4 955.60 rub.
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.