Status

liquidated

Authorized capital

500 000 rub.

Revenues

Employees in 2024

1

General information

LLC "SVISS TREID LAIN"
Limited Liability Company "Sviss Treid Lain"

Legal address
127015, g.Moskva, ul. Butyrskaya, d. 53, k. 1, P/P II Kom 3

INN and KPP (TIN and RRC)
9715003380, 771401001

OGRN (Primary State Register Number)
5147746280886

Authorized capital
500 000 rub.

Registration date
28.10.2014

Age of organization
11 years 1 month 16 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
09.09.2025

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2025-09-09
GRN: 2257721295930

Head of Organization

Liquidator
Morozov Mihail Gennadevich
from 21.02.2025
INN 771303145988

Founders (1)

Morozov Mihail Gennadevich
Share size: 500 000 rub. (100%)
INN 771303145988

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.11.3 The activities of agents in the wholesale trade of other agricultural raw materials, textile raw materials and semi-finished products

    find companies with this code...
  • Additional types of activity (23):
    41.20Construction of residential and non-residential buildings
    43.21Electrical installation works
    43.29Production of other construction and installation works
    43.39Production of other finishing and finishing works
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.49Wholesale of other household goods
    46.90Non-specialized wholesale trade
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.19Other retail trade in non-specialized stores
    47.9Retail trade outside shops, tents, markets
    52.10Warehousing and storage activities
    52.10.9Storage and warehousing of other goods
    52.24Cargo handling
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    56.30Serving drinks
    69.10Legal activities
    73.11Activities of advertising agencies
    73.20.1Market research
    82.92Product packaging activities
    82.99Activities related to the provision of other business support services, not included in other groupings
    90.01Performing arts activities

Federal Tax Service, Pension Fund, Social Insurance Fund

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 № 14 po g.Moskve
Federal Tax Service code: 7714

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: 1098483058
Registration date: 2019-09-03

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: 1098483058
Registration date: 2014-10-29

Entries in the EGRUL (26)

09.09.2025 Submission of information about the registration of a legal entity with the tax authority (GRN: 2257721295973)
09.09.2025 Liquidation of a legal entity (GRN: 2257721295930)
29.07.2025 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2257719806705)
21.02.2025 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2257713793335)
10.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257711587417)
10.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257711587406)
23.01.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257702297587)
16.12.2024 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: 2247713004647)
11.06.2024 Expiration of the term of liquidation of a limited liability company (GRN: 2247705664028)
21.02.2024 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2247702015185)
16.05.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237704175290)
25.06.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217705557034)
14.10.2020 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: 2207710711349)
14.08.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207707610801)
18.12.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197749296303)
04.09.2019 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: 6197748219751)
03.09.2019 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: 6197748151837)
27.08.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2197748913162)
27.08.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2197748913151)
27.08.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197748912690)
12.07.2019 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: 9197747224160)
12.07.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197747211345)
30.10.2014 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: 2147748215415)
30.10.2014 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: 2147748208353)
28.10.2014 Creation of a legal entity (GRN: 5147746280886)
28.10.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2147748147941)

Contacts

Phones:
show

E-mails:

Web-sites:

Employees

Number of employees in 2024:
1

Number of employees in 2023:
1

Number of employees in 2022:
1

Number of employees in 2021:
2

Number of employees in 2020:
11

Number of employees in 2019:
35

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:
107 000 rub.

Revenues for 2022:
46 000 rub.

Revenues for 2021:
17 792 000 rub.

Revenues for 2020:
22 050 000 rub.

Revenues for 2019:
682 106 000 rub.

Revenues for 2018:
634 482 000 rub.

 

Expenses for 2024:

Expenses for 2023:
52 706 000 rub.

Expenses for 2022:
1 092 000 rub.

Expenses for 2021:
18 177 000 rub.

Expenses for 2020:
42 232 000 rub.

Expenses for 2019:
551 979 000 rub.

Expenses for 2018:
573 085 000 rub.

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

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

No active or completed enforcement proceedings were found.