LLC "KSP TREID"
Status
have a problem
Authorized capital
350 000 rub.
Revenues
34 889 000 rub.
Employees in 2023
1
General information
LLC "KSP TREID"
Limited Liability Company "Ksp Treid"
Legal address
127299, g.Moskva, Municipalnyi Okrug Koptevo, ul Bolshaya Akademicheskaya, d. 4, Str. 1, Pomesch. 1/P
INN and KPP (TIN and RRC)
7713786975, 771301001
OGRN (Primary State Register Number)
1147746402066
Authorized capital
350 000 rub.
Registration date
11.04.2014
Age of organization
11 years 4 months 28 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
24.06.2025
Organization status
Current status:
have a problem
Description:
It is in the process of liquidation
Code: 101
Date: 2025-03-28
GRN: 2257715286255
Head of Organization
Liquidator
Petrov Kirill YUrevich
from 28.03.2025
INN 690210684914
Founders (1)
Balin Sergei Anatolevich
Share size: 350 000 rub. (100%)
INN 695205081236
Types of activities (OKVED / RCEA)
- Main type of activity:
46.69 Wholesale of other machinery and equipment
find companies with this code... - Additional types of activity (19):
33.12 Repair of machinery and equipment 33.14 Repair of electrical equipment 33.20 Installation of industrial machinery and equipment 41.20 Construction of residential and non-residential buildings 43.21 Electrical installation works 43.99 Other specialized construction works not included in other groupings 45.11 Trade in passenger cars and light-duty trucks 45.31.1 Wholesale of automotive parts, components and accessories, except for the activities of agents 45.32 Retail sale of automotive parts, components and accessories 46.61 Wholesale of machinery, equipment and tools for agriculture 46.62 Wholesale of machine tools 46.63 Wholesale of machinery and equipment for mining and construction 46.64 Wholesale of machinery and equipment for textile, sewing and knitting industries 46.66 Wholesale of other office equipment and equipment 46.71 Wholesale of solid, liquid and gaseous fuels and similar products 46.73 Wholesale trade in timber, construction materials and sanitary equipment 46.90 Non-specialized wholesale trade 49.4 Activities of road freight transport and transportation services 82.99 Activities related to the provision of other business support services, not included in other groupings
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 № 13 po g.Moskve
Federal Tax Service code: 7713
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 (11)
| 24.06.2025 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2257718639638) |
| 28.03.2025 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2257715286255) |
| 04.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257708378629) |
| 04.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257708378618) |
| 12.11.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247711376339) |
| 30.01.2018 | 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: 7187746050584) |
| 14.06.2017 | 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: 6177747370784) |
| 21.04.2014 | 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: 8147746752277) |
| 16.04.2014 | 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: 8147746408252) |
| 11.04.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8147746298110) |
| 11.04.2014 | Creation of a legal entity (GRN: 1147746402066) |
Employees
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
34 889 000 rub.
Revenues for 2022:
2 991 000 rub.
Revenues for 2021:
5 977 000 rub.
Revenues for 2020:
3 990 000 rub.
Revenues for 2019:
5 732 000 rub.
Revenues for 2018:
19 597 000 rub.
Expenses for 2023:
34 056 000 rub.
Expenses for 2022:
2 884 000 rub.
Expenses for 2021:
5 839 000 rub.
Expenses for 2020:
3 917 000 rub.
Expenses for 2019:
5 557 000 rub.
Expenses for 2018:
19 363 000 rub.
Information about taxes and fees for 2022
Tax amount:60 890 rub.
Contributions amount:
95 809 rub.
Value added tax:
31 249 rub.
Income tax:
29 641 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
16 288 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
9 261.55 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
70 260 rub.
Information about arrears and debts in 2020
Personal income tax:
penalty: 18.91 rub.
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
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.