LLC "TRAPER TREID"
Status
liquidated
Authorized capital
30 000 rub.
Revenues
—
Employees in 2021
2
General information
LLC "TRAPER TREID"
Limited Liability Company "Traper Treid"
Legal address
214038, Smolenskaya oblast, g. Smolensk, ul. Garaburdy, d. 15V, Pomesch. 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) (2022-09-16)
INN and KPP (TIN and RRC)
6732173796, 673201001
OGRN (Primary State Register Number)
1196733001464
Authorized capital
30 000 rub.
Registration date
23.01.2019
Age of organization
6 years 7 months 12 days
City
Smolensk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
23.10.2023
(current status at the beginning of the year, without changes made)
Organization status
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: 2023-10-23
GRN: 2236701153709
Head of Organization
Director
Burganov Viktor Igorevich
from 23.01.2019
INN 673212546574
Founders (2)
Medvedskii Evgenii Sergeevich
Share size: 21 000 rub. (70%)
INN 673212576191
Burganov Viktor Igorevich
Share size: 9 000 rub. (30%)
INN 673212546574
Types of activities (OKVED / RCEA)
- Main type of activity:
46.19 The activity of agents in the wholesale trade of a universal range of goods
find companies with this code... - Additional types of activity (27):
01.70 Hunting, trapping and shooting of wild animals, including the provision of services in these areas 03.12 Freshwater fishing 46.11 The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products 46.16 The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products 46.21 Wholesale of grain, unprocessed tobacco, seeds and animal feed 46.41 Wholesale of textiles 46.42 Wholesale of clothing and footwear 46.49 Wholesale of other household goods 46.75 Wholesale of chemical products 46.76 Wholesale of other intermediate products 46.90 Non-specialized wholesale trade 47.19 Other retail trade in non-specialized stores 47.51 Retail sale of textiles in specialty stores 47.64 Retail sale of sports equipment and sporting goods in specialized stores 47.81 Retail trade in non-stationary retail facilities and markets for food, beverages and tobacco products 47.99 Other retail trade outside shops, tents, markets 49.41 Activities of road freight transport 52.10 Warehousing and storage activities 52.24 Cargo handling 52.29 Other auxiliary activities related to transportation 79.11 Activities of travel agencies 79.12 Activities of tour operators 79.90 Other booking services and related activities 93.11 Activities of sports facilities 93.12 Activities of sports clubs 93.19 Other sports activities 93.29 Other leisure and entertainment activities
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Smolenskoi oblasti
Federal Tax Service code: 6700
Address: 214040, Smolenskaya obl, Smolensk g, Gagarina pr-kt,23V
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Smolenskoi oblasti
Federal Tax Service code: 6700
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Smolenskoi oblasti
Pension Fund code: 076029
Pension Fund registration number: 076029046741
Registration date: 2019-01-25
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Smolenskoi oblasti
Social Insurance Fund code: 6700
Social Insurance Fund registration number: 670103883867001
Registration date: 2022-07-01
Entries in the EGRUL (10)
| 23.10.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2236701157890) |
| 23.10.2023 | 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: 2236701153709) |
| 05.07.2023 | 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: 2236701050386) |
| 29.05.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2236700794185) |
| 16.09.2022 | 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: 2226700418195) |
| 04.07.2022 | 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: 2226700194631) |
| 29.01.2019 | 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: 2196733049786) |
| 29.01.2019 | 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: 2196733049379) |
| 23.01.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2196733044704) |
| 23.01.2019 | Creation of a legal entity (GRN: 1196733001464) |
Employees
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
2
Number of employees in 2020:
2
Number of employees in 2019:
1
Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
16 417 000 rub.
Revenues for 2020:
476 000 rub.
Revenues for 2019:
2 152 000 rub.
Revenues for 2018:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
16 292 000 rub.
Expenses for 2020:
471 000 rub.
Expenses for 2019:
2 133 000 rub.
Expenses for 2018:
—
Information about taxes and fees for 2022
Tax amount:13 075 rub.
Contributions amount:
0 rub.
Value added tax:
13 075 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.02.2019
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 2 completed enforcement proceedings. More...