Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

1

General information

LLC "TREIDLOGIST"
Limited Liability Company "Treidlogist"

Legal address
675000, Amurskaya Oblast, g. Blagoveschensk, ul. Komsomolskaya, d. 12, Ofis 6

INN and KPP (TIN and RRC)
2801241202, 280101001

OGRN (Primary State Register Number)
1182801004649

Authorized capital
10 000 rub.

Registration date
21.05.2018

Age of organization
7 years 5 months 16 days

City
Blagoveschensk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
12.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2024-01-12
GRN: 2242800004380

Head of Organization

Liquidator
SHetinin Dmitrii Anatolevich
from 28.09.2023
INN 280115161307

Founders (1)

SHetinin Dmitrii Anatolevich
Share size: 10 000 rub. (100%)
INN 280115161307

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.49 Wholesale of other household goods

    find companies with this code...
  • Additional types of activity (18):
    45.31.1Wholesale of automotive parts, components and accessories, except for the activities of agents
    46.41.1Wholesale of textiles, except textile haberdashery
    46.41.2Wholesale of haberdashery products
    46.42.11Wholesale of clothing, including sportswear, except underwear
    46.43.1Wholesale of electric household appliances
    46.43.2Wholesale of radio, television and video equipment and equipment for digital video discs (DVDs)
    46.43.4Wholesale of photographic and optical goods
    46.44.1Wholesale of ceramics and glass products
    46.47.1Wholesale of household furniture
    46.47.2Wholesale of lighting equipment
    46.48.1Wholesale of watches
    46.49.43Wholesale of sporting goods, including bicycles
    46.49.44Wholesale of leather goods and travel accessories
    46.49.49Wholesale of other consumer goods not included in other groupings
    46.52.1Wholesale of telecommunication equipment and its spare parts
    46.52.2Wholesale of electronic equipment and its spare parts
    46.69.9Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes
    46.90Non-specialized wholesale trade

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Amurskoi oblasti

Federal Tax Service code: 2800
Address: 675000,Amurskaya oblast,g.Blagoveschensk, ul. Gorkogo, 240

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Amurskoi oblasti
Federal Tax Service code: 2800

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Amurskoi oblasti
Pension Fund code: 038001
Pension Fund registration number: 038001072198
Registration date: 2018-05-23

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Amurskoi oblasti
Social Insurance Fund code: 2800
Social Insurance Fund registration number: 280012497028001
Registration date: 2018-05-23

Entries in the EGRUL (11)

12.01.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2242800004390)
12.01.2024 Liquidation of a legal entity (GRN: 2242800004380)
20.12.2023 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2232800165662)
28.09.2023 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2232800126690)
02.11.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2222800686832)
04.01.2022 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: 2222800002346)
01.06.2018 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: 2182801146922)
30.05.2018 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: 2182801144843)
30.05.2018 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: 2182801144634)
21.05.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2182801140070)
21.05.2018 Creation of a legal entity (GRN: 1182801004649)

Contacts

Phones:

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:
1

Number of employees in 2022:
2

Number of employees in 2021:
2

Number of employees in 2020:
2

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:
32 677 000 rub.

Revenues for 2021:
35 609 000 rub.

Revenues for 2020:
35 644 000 rub.

Revenues for 2019:
78 408 000 rub.

Revenues for 2018:
29 610 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:
32 214 000 rub.

Expenses for 2021:
35 164 000 rub.

Expenses for 2020:
34 893 000 rub.

Expenses for 2019:
76 760 000 rub.

Expenses for 2018:
28 771 000 rub.

Information about taxes and fees for 2023

Tax amount:
48 587 rub.

Contributions amount:
24 508 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
24 508.97 rub.

Income tax:
25 048 rub.

Value added tax:
23 539 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.06.2018

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.