LLC "NORD-TREID"

Limited Liability Company "Nord-Treid"

Status

active

Authorized capital

100 000 rub.

Revenues

—

Employees in 2020

17

General information

LLC "NORD-TREID"
Limited Liability Company "Nord-Treid"

Legal address
125040, g.Moskva, Pr-Kt Leningradskii, d. 5, Str. 7, Kom. 21
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-01-29)

INN and KPP (TIN and RRC)
7708306006, 771401001

OGRN (Primary State Register Number)
5167746413160

Authorized capital
100 000 rub.

Registration date
06.12.2016

Age of organization
8 years 9 months 17 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
07.02.2025

Organization status

Current status:
active

Head of Organization

General director
Polovaikin Aleksei Borisovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-08-31)
from 16.06.2020
INN 183311289338

Founders (1)

Polovaikin Aleksei Borisovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-02-08)
Share size: 100 000 rub. (100%)
INN 183311289338

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.71.2 Wholesale of motor fuel, including aviation gasoline

    find companies with this code...
  • Additional types of activity (4):
    46.69Wholesale of other machinery and equipment
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.90Non-specialized wholesale trade
    70.22Consulting on business and management issues

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 № 14 po g.Moskve
Federal Tax Service code: 7714

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (29)

07.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257709632244)
07.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257709632233)
31.01.2025 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: 2257706346764)
16.10.2024 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (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: 2247710326818)
29.01.2024 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: 2247700919508)
27.09.2023 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: 2237708954240)
09.08.2023 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: 2237707423480)
17.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227712427985)
22.07.2022 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: 2227706890134)
13.07.2022 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (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: 2227706493122)
08.02.2022 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: 2227701082090)
31.08.2021 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: 2217707800264)
16.06.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207705230621)
21.01.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207700451561)
29.01.2018 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: 6187746786573)
18.01.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187746729465)
22.11.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177749634270)
27.10.2017 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: 9177748114997)
30.09.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177748412131)
28.07.2017 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: 9177747382155)
28.07.2017 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: 9177747381660)
13.03.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 7177746457024)
13.03.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 7177746457013)
13.03.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177746455495)
10.02.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177746248520)
12.12.2016 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: 7167750359957)
08.12.2016 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: 7167750195804)
06.12.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 7167750119960)
06.12.2016 Creation of a legal entity (GRN: 5167746413160)

Contacts

Phones:
show

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:
17

Number of employees in 2019:
16

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: 40 701 rub.

In 2019: 38 000 rub.

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
203 257 000 rub.

Revenues for 2019:
452 658 000 rub.

Revenues for 2018:
451 526 000 rub.

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
236 073 000 rub.

Expenses for 2019:
449 033 000 rub.

Expenses for 2018:
447 868 000 rub.

Information about taxes and fees for 2023

Tax amount:
136 729 rub.

Contributions amount:
0 rub.

Transport tax:
136 729.15 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 72 current enforcement proceedings.
Found 18 completed enforcement proceedings. More...

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