Status
Authorized capital
Revenues
Employees in 2023
LLC "GARANT TREID PLYUS"
Limited Liability Company "Garant Treid Plyus"
Legal address
119002, g.Moskva, B-R Smolenskii, d. 24, Str. 2, Pomesch. 15/3/3
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-03-18)
INN and KPP (TIN and RRC)
9704203557, 770401001
OGRN (Primary State Register Number)
1237700182610
Authorized capital
12 000 rub.
Registration date
07.03.2023
Age of organization
3 years 3 months 26 days
City
Moskva
Special tax treatment
—
Model charter
№ 26 (download pdf)
OKOPF
12300
Date of update of information in the EGRUL
08.04.2026
Current status:
have a problem
Description:
The registering authority has decided 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 a legal entity in respect of which an entry on unreliability has been made)
Code: 107
Date: 2026-04-08
GRN: 2267702982325
| 45.19 | Trade in other motor vehicles
find companies with this code... |
| 45.11 | Trade in passenger cars and light-duty trucks |
| 45.31 | Wholesale of automotive parts, assemblies and accessories |
| 45.32 | Retail sale of automotive parts, components and accessories |
| 47.91 | Retail trade by mail or via the Internet information and communication network |
| 49.41 | Activities of road freight transport |
| 49.42 | Provision of transportation services |
| 52.29 | Other auxiliary activities related to transportation |
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 № 4 po g.Moskve
Federal Tax Service code: 7704
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: 1099875518
Registration date: 2023-03-09
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: 1099875518
Registration date: 2023-03-07
| 08.04.2026 | 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: 2267702982325) |
| 18.03.2025 | 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: 2257714682388) |
| 31.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257706250470) |
| 31.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257706250460) |
| 28.12.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247713892391) |
| 20.12.2024 | Entering information into the Unified State Register of Legal Entities that a limited liability company operates on the basis of a standard charter and (if necessary) changing other information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247713291329) |
| 05.12.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247712636708) |
| 05.12.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247712636609) |
| 04.10.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247709986489) |
| 22.08.2024 | 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: 2247708117380) |
| 04.10.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237709235619) |
| 22.03.2023 | 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: 2237702399559) |
| 14.03.2023 | 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: 2237702150046) |
| 10.03.2023 | 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: 2237702052124) |
| 07.03.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237701993252) |
| 07.03.2023 | Creation of a legal entity (GRN: 1237700182610) |
Number of employees in 2025:
—
Number of employees in 2024:
—
Number of employees in 2023:
1
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
In 2025: —
In 2024: —
In 2023: 15 167 rub.
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
55 009 000 rub.
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
52 992 000 rub.
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Value added tax:
3 960 rub.
NON-TAX INCOME administered by tax authorities:
fine: 1 250 rub.
Summy penei:
penalty: 501 395.12 rub.
Value added tax:
debt: 1 502 743 rub.
Value added tax:
fine: 99 214 rub.
micro enterprise from 10.04.2023
no information
No inspections found.
Found 2 current enforcement proceedings. More...