Status
Authorized capital
Revenues
Employees in 2022
LLC "GOLD TREID"
Limited Liability Company "Gold Treid"
Legal address
123056, g.Moskva, Per. Krasina, d. 15, Str. 1, Pomesch. 3
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-11-29)
INN and KPP (TIN and RRC)
6382077652, 771001001
OGRN (Primary State Register Number)
1186313062286
Authorized capital
100 000 rub.
Registration date
11.07.2018
Age of organization
7 years 7 months 11 days
City
Moskva
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
13.01.2026
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2026-01-13
GRN: 2267700089413
General director
Grigorev Igor Ilich
from 22.05.2023
INN 632128321007
Grigorev Igor Ilich
Share size: 100 000 rub. (100%)
INN 632128321007
| 46.51 | Wholesale of computers, computer peripherals and software
find companies with this code... |
| 46.15.4 | The activities of agents in the wholesale trade of radio and television equipment, technical media |
| 46.15.9 | The activities of agents in the wholesale trade of other household goods not included in other groupings |
| 46.18.99 | The activities of agents specializing in the wholesale trade of other goods not included in other groupings |
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods |
| 46.49.49 | Wholesale of other consumer goods not included in other groupings |
| 46.52 | Wholesale of electronic and telecommunication equipment and its spare parts |
| 47.41.3 | Retail sale of peripherals in specialty stores |
| 47.43 | Retail sale of audio and video equipment in specialized stores |
| 47.91.2 | Retail trade carried out directly using the Internet information and communication network |
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 № 10 po g. Moskve
Federal Tax Service code: 7710
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1035678117
Registration date: 2022-03-01
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1035678117
Registration date: 2022-02-25
| 13.01.2026 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2267700097080) |
| 13.01.2026 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2267700089413) |
| 08.10.2025 | 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: 2257722265755) |
| 11.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257712068777) |
| 11.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257712068766) |
| 19.09.2024 | 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: 2247709399298) |
| 13.06.2024 | 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: 2247705713781) |
| 29.11.2023 | 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: 2237711777334) |
| 22.05.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237704329190) |
| 03.05.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237703810970) |
| 12.01.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237700196963) |
| 25.11.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227713313089) |
| 18.10.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227709840202) |
| 04.03.2022 | 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: 2227701936328) |
| 01.03.2022 | 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: 2227701748877) |
| 25.02.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227701653276) |
| 25.02.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227701653265) |
| 25.02.2022 | 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: 2227701653199) |
| 16.08.2021 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2216303893892) |
| 21.07.2021 | 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: 2216303794001) |
| 13.04.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2216300340595) |
| 19.03.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2216300245412) |
| 25.09.2020 | 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: 2206301220838) |
| 13.08.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2206301039228) |
| 04.08.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2206301001762) |
| 15.10.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6186313384328) |
| 09.08.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6186313138896) |
| 02.08.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6186313111187) |
| 13.07.2018 | 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: 6186313050698) |
| 12.07.2018 | 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: 6186313048586) |
| 11.07.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6186313044593) |
| 11.07.2018 | Creation of a legal entity (GRN: 1186313062286) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
6
Number of employees in 2021:
5
Number of employees in 2020:
3
Number of employees in 2019:
3
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
151 978 000 rub.
Revenues for 2021:
127 049 000 rub.
Revenues for 2020:
12 580 000 rub.
Revenues for 2019:
—
Revenues for 2018:
7 776 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
150 566 000 rub.
Expenses for 2021:
116 556 000 rub.
Expenses for 2020:
14 000 000 rub.
Expenses for 2019:
1 030 000 rub.
Expenses for 2018:
5 143 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
85 945.23 rub.
The tax levied in connection with the application of the simplified taxation system:
10 223.08 rub.
(no information)
micro enterprise from 10.08.2018
not on the registry
no information
No inspections found.
Found 10 completed enforcement proceedings. More...