General information

LLC "RAZDOLE-TREID"
Limited Liability Company "Razdole-Treid"
RAZDOLYE-TRADE LLC

Legal address
109029, Moskva, ul. Skotoprogonnaya, D.29/1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-05-21)

INN and KPP (TIN and RRC)
7710569764, 772201001

OGRN (Primary State Register Number)
1047797069979

Authorized capital
40 000 000 rub.

Registration date
29.12.2004

Age of organization
20 years 11 months 11 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2021-10-20
GRN: 2217709783366

Head of Organization

Bankruptcy Trustee
Vershinin Aleksei Valerevich
from 14.06.2019
INN 344221976585

Founders (1)

Ilyasova Irina Viktorovna
Share size: 40 000 000 rub. (100%)
INN 770400544016

Types of activities (OKVED / RCEA)

• Main type of activity:

  10.89.9

  Production of other food products not included in other groupings find companies with this code...

• Additional types of activity (10):

  01.11.3	Cultivation of oilseeds
  10.41.2	Production of unrefined vegetable oils and their fractions
  10.41.5	Production of refined vegetable oils and their fractions
  10.8	Production of other food products
  46.21.13	Wholesale of oilseeds and oil-bearing fruits
  46.38	Wholesale of other food products, including fish, crustaceans and shellfish
  46.90	Non-specialized wholesale trade
  47.29	Retail sale of other food products in specialty stores
  47.79	Retail sale of used goods in stores
  47.9	Retail trade outside shops, tents, markets

Federal Tax Service, Pension Fund, Social Insurance Fund

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 № 22 po g.Moskve
Federal Tax Service code: 7722

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion Nizhegorodskii g.Moskvy
Pension Fund code: 087512
Pension Fund registration number: 087512004481
Registration date: 2010-11-09

Accounting in the Social Insurance Fund:
Filial №13 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7713
Social Insurance Fund registration number: 771301755277131
Registration date: 2005-01-16

Entries in the EGRUL (39)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
0

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: 26 417 rub.

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
1 726 000 rub.

Revenues for 2019:
2 832 000 rub.

Revenues for 2018:
132 389 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
323 907 000 rub.

Expenses for 2019:
152 572 000 rub.

Expenses for 2018:
1 007 202 000 rub.

Information about taxes and fees for 2021

(no details)

Information about arrears and debts in 2020

Personal income tax:
fine: 4 691.80 rub.

Value added tax:
debt: 407 238 rub.

Value added tax:
penalty: 7 408.82 rub.

Value added tax:
fine: 685.20 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 281 358.68 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 7 982.98 rub.

Transport tax:
debt: 19 857 rub.

Transport tax:
penalty: 498.98 rub.

Transport tax:
fine: 127.60 rub.

Income tax:
debt: 379 360 rub.

Income tax:
penalty: 11 453.96 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 63 374.59 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 2 718.71 rub.

Corporate property tax:
debt: 836 rub.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 1 inspection. more...

Enforcement proceedings of the FSSP

Found 5 completed enforcement proceedings. More...

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