LLC "PONDI TREID"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2021
1
General information
LLC "PONDI TREID"
Limited Liability Company "Pondi Treid"
Legal address
248039, Kaluzhskaya Oblast, G Kaluga, ul Georgiya Amelina, d. 20, kv. 50
INN and KPP (TIN and RRC)
4027132964, 402701001
OGRN (Primary State Register Number)
1174027006405
Authorized capital
10 000 rub.
Registration date
15.05.2017
Age of organization
8 years 11 months 3 days
City
Kaluga
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
09.01.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2025-01-09
GRN: 2254000001033
Head of Organization
Director
Moldovanu Andrei Viktorovich
from 15.05.2017
INN 402717190021
Founders (1)
Moldovanu Andrei Viktorovich
Share size: 10 000 rub. (100%)
INN 402717190021
Types of activities (OKVED / RCEA)
- Main type of activity:
46.47.1 Wholesale of household furniture
find companies with this code... - Additional types of activity (2):
31.01 Manufacture of furniture for offices and trade enterprises 47.91.2 Retail trade carried out directly using the Internet information and communication network
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaluzhskoi oblasti
Federal Tax Service code: 4000
Address: 249021,g Kaluga,ul Moskovskaya,282,,
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kaluzhskoi oblasti
Federal Tax Service code: 4000
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaluzhskoi oblasti
Pension Fund code: 050024
Pension Fund registration number: 050024078109
Registration date: 2017-05-17
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaluzhskoi oblasti
Social Insurance Fund code: 4000
Social Insurance Fund registration number: 400046596440001
Registration date: 2017-05-16
Entries in the EGRUL (13)
| 09.01.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2254000002155) |
| 09.01.2025 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2254000001033) |
| 18.09.2024 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2244000358347) |
| 22.04.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2244000190840) |
| 27.03.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2234000635108) |
| 28.12.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2224000366885) |
| 28.12.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2224000366874) |
| 24.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2204000301096) |
| 03.06.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2204000155160) |
| 22.05.2017 | 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: 2174027144311) |
| 18.05.2017 | 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: 2174027140362) |
| 15.05.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2174027137810) |
| 15.05.2017 | Creation of a legal entity (GRN: 1174027006405) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
2
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:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
3 510 000 rub.
Revenues for 2018:
4 667 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
3 422 000 rub.
Expenses for 2018:
4 589 000 rub.
Information about taxes and fees for 2025
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
NON-TAX INCOME administered by tax authorities:
fine: 172.29 rub.
Register of small and medium-sized businesses
micro enterprise from 10.06.2017
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.