LLC "EVROTREID"
Status
have a problem
Authorized capital
10 000 rub.
Revenues
—
Employees in 2022
10
General information
LLC "EVROTREID"
Limited Liability Company "Evrotreid"
Legal address
153012, Ivanovskaya Oblast, g. Ivanovo, ul. Suvorova, d. 39, Pomesch. 432
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-07-07)
INN and KPP (TIN and RRC)
3702026735, 370201001
OGRN (Primary State Register Number)
1023700529500
Authorized capital
10 000 rub.
Registration date
09.08.2002
Age of organization
23 years 2 months 7 days
City
Ivanovo
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.02.2025
Organization status
Current status:
have a problem
Description:
Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case
Code: 114
Date: 2024-03-13
GRN: 2243700052451
Head of Organization
General director
Kulikov Oleg Vyacheslavovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2023-05-04)
from 31.12.2021
INN 372900383803
Founders (2)
Gusev Andrei Aleksandrovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-02-14)
Share size: 2 350 rub. (23.5%)
INN 372802047112
Owned by the limited liability company itself
Share size: 7 650 rub. (76.5%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
28.29 Manufacture of other general-purpose machinery and equipment not included in other groupings
find companies with this code... - Additional types of activity (3):
46.90 Non-specialized wholesale trade 47.19 Other retail trade in non-specialized stores 52.29 Other auxiliary activities related to transportation
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Ivanovskoi oblasti
Federal Tax Service code: 3700
Address: 643,153000,,Ivanovo g,Pochtovaya ul,24
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Ivanovskoi oblasti
Federal Tax Service code: 3700
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 (40)
| 03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253700341299) |
| 03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253700341288) |
| 02.04.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2243700065541) |
| 13.03.2024 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2243700052451) |
| 14.02.2024 | 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: 2243700035588) |
| 25.01.2024 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2243700017394) |
| 25.01.2024 | 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: 2243700017262) |
| 17.01.2024 | 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: 2243700009056) |
| 07.07.2023 | 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: 2233700121961) |
| 04.05.2023 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2233700075266) |
| 01.12.2022 | 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: 2223701429444) |
| 15.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223701374367) |
| 15.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223701374356) |
| 03.11.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2223701320192) |
| 26.10.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2223701300348) |
| 12.05.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2223700105792) |
| 31.12.2021 | 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: 2213700328917) |
| 21.07.2021 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2213700179801) |
| 21.07.2021 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2213700179790) |
| 21.07.2021 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2213700179780) |
| 21.07.2021 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2213700179768) |
| 03.06.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2213700136417) |
| 25.03.2021 | 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: 2213700069801) |
| 23.10.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2203700330722) |
| 02.09.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2203700267802) |
| 20.03.2019 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2193702163224) |
| 29.05.2018 | 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: 2183702238245) |
| 13.04.2018 | 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: 2183702198700) |
| 11.07.2016 | 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: 2163702430560) |
| 27.11.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133702312302) |
| 12.08.2011 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2113702199060) |
| 25.01.2010 | 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: 2103702035842) |
| 06.07.2009 | 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: 2093702166446) |
| 06.07.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093702166435) |
| 29.03.2007 | 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: 2073702085928) |
| 14.10.2005 | 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: 2053701175493) |
| 14.10.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2053701175471) |
| 09.03.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2053701038367) |
| 02.09.2003 | 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: 2033700111400) |
| 09.08.2002 | Creation of a legal entity (GRN: 1023700529500) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
10
Number of employees in 2021:
15
Number of employees in 2020:
15
Number of employees in 2019:
16
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:
27 328 000 rub.
Revenues for 2021:
47 196 000 rub.
Revenues for 2020:
40 980 000 rub.
Revenues for 2019:
40 632 000 rub.
Revenues for 2018:
42 712 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
27 278 000 rub.
Expenses for 2021:
46 335 000 rub.
Expenses for 2020:
39 490 000 rub.
Expenses for 2019:
40 048 000 rub.
Expenses for 2018:
41 231 000 rub.
Information about taxes and fees for 2023
Tax amount:72 449 rub.
Contributions amount:
115 202 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
115 202.76 rub.
The tax levied in connection with the application of the simplified taxation system:
6 200 rub.
Income tax:
377 rub.
Value added tax:
65 872.34 rub.
Information about arrears and debts in 2020
Personal income tax:
penalty: 62.83 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
Found 3 current enforcement proceedings.
Found 9 completed enforcement proceedings. More...