Status
Authorized capital
Revenues
Employees in 2024
LLC "EMPORIYA TREID"
Limited Liability Company "Emporiya Treid"
Legal address
127006, g.Moskva, ul Sadovaya-Triumfalnaya, d. 16, Str. 3, Pomesch. 2A/1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-10-29)
INN and KPP (TIN and RRC)
9707002908, 771001001
OGRN (Primary State Register Number)
1237700455728
Authorized capital
30 000 rub.
Registration date
06.07.2023
Age of organization
2 years 4 months 0 days
City
Moskva
Special tax treatment
USN (2025 year)
Model charter
№ 22 (download pdf)
OKOPF
12300
Date of update of information in the EGRUL
29.08.2025
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: 2025-08-29
GRN: 2257720974740
General director
Abubakirova Diana SHuhratovna
from 06.07.2023
INN 501817407751
Abubakirova Diana SHuhratovna
Share size: 30 000 rub. (100%)
INN 501817407751
| 46.90 | Non-specialized wholesale trade
find companies with this code... |
| 41.20 | Construction of residential and non-residential buildings |
| 42.11 | Construction of highways and motorways |
| 42.12 | Construction of railways and subways |
| 42.13 | Construction of bridges and tunnels |
| 42.99 | Construction of other engineering structures not included in other groupings |
| 43.21 | Electrical installation works |
| 45.31 | Wholesale of automotive parts, assemblies and accessories |
| 45.31.1 | Wholesale of automotive parts, components and accessories, except for the activities of agents |
| 45.31.2 | The activities of agents in the wholesale trade of automotive parts, components and accessories |
| 46.13 | Activities of agents in the wholesale trade of timber and construction materials |
| 46.13.1 | Activities of agents in the wholesale trade of timber |
| 46.13.2 | Activities of agents in the wholesale trade of building materials |
| 46.14.1 | The activities of agents in the wholesale trade of computer equipment, telecommunications equipment and other office equipment |
| 46.15.9 | The activities of agents in the wholesale trade of other household goods not included in other groupings |
| 46.18.9 | The activities of agents specializing in the wholesale trade of goods not included in other groupings |
| 46.43 | Wholesale of household electrical goods |
| 46.43.1 | Wholesale of electric household appliances |
| 46.44 | Wholesale of ceramic and glass products and cleaning products |
| 46.49 | Wholesale of other household goods |
| 46.51 | Wholesale of computers, computer peripherals and software |
| 46.51.1 | Wholesale of computers and peripherals |
| 46.51.2 | Wholesale of software |
| 46.52 | Wholesale of electronic and telecommunication equipment and its spare parts |
| 46.52.1 | Wholesale of telecommunication equipment and its spare parts |
| 46.52.2 | Wholesale of electronic equipment and its spare parts |
| 46.62 | Wholesale of machine tools |
| 46.63 | Wholesale of machinery and equipment for mining and construction |
| 46.66 | Wholesale of other office equipment and equipment |
| 46.69 | Wholesale of other machinery and equipment |
| 46.69.2 | Wholesale of operational materials and machine accessories |
| 46.69.3 | Wholesale of lifting and transport machinery and equipment |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.73.1 | Wholesale of wood raw materials and unprocessed timber |
| 46.73.2 | Wholesale lumber trade |
| 46.73.3 | Wholesale trade of sanitary equipment |
| 46.73.4 | Wholesale of paint and varnish materials |
| 46.73.5 | Wholesale of flat glass |
| 46.73.6 | Wholesale of other building materials and products |
| 46.73.8 | Wholesale of floor coverings (except carpets) |
| 46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
| 46.74.1 | Wholesale of hardware |
| 46.74.2 | Wholesale of plumbing and heating equipment and sanitary fittings |
| 49.41 | Activities of road freight transport |
| 49.42 | Provision of transportation services |
| 52.29 | Other auxiliary activities related to transportation |
| 77.12 | Rental and leasing of cargo vehicles |
| 77.31 | Rental and leasing of agricultural machinery and equipment |
| 77.32 | Rental and leasing of construction machinery and equipment |
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: 1065593400
Registration date: 2024-01-25
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: 1065593400
Registration date: 2023-07-06
| 29.08.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257721030840) |
| 29.08.2025 | 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: 2257720974740) |
| 14.05.2025 | 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: 2257717275320) |
| 14.02.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257713045698) |
| 06.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257709150400) |
| 06.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257709150390) |
| 22.11.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2247711831926) |
| 29.10.2024 | 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: 2247710783241) |
| 22.07.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247707081004) |
| 09.07.2024 | 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: 2247706640344) |
| 02.07.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247706351440) |
| 26.02.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247702121600) |
| 27.01.2024 | 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: 2247700876894) |
| 24.01.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247700662900) |
| 24.01.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247700662890) |
| 24.01.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247700662856) |
| 10.01.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247700119918) |
| 15.12.2023 | 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: 2237712439270) |
| 24.10.2023 | 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: 2237710195545) |
| 23.10.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237710127972) |
| 23.10.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237710127961) |
| 23.10.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237710127906) |
| 29.09.2023 | 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: 2237709046606) |
| 08.07.2023 | 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: 2237706302678) |
| 07.07.2023 | 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: 2237706271999) |
| 06.07.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237706155883) |
| 06.07.2023 | Creation of a legal entity (GRN: 1237700455728) |
Number of employees in 2024:
8
Number of employees in 2023:
0
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
321 655 000 rub.
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
321 655 000 rub.
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
(no information)
micro enterprise from 10.08.2023
not on the registry
no information
No inspections found.
Found 4 completed enforcement proceedings. More...