Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2022

3

General information

LLC "KOMTREID"
Limited Liability Company "Komtreid"

Legal address
125009, g.Moskva, ul. Dmitrovka B., d. 9, Str. 7, Etazh 2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-04-07)

INN and KPP (TIN and RRC)
7717744920, 771001001

OGRN (Primary State Register Number)
1137746097708

Authorized capital
10 000 rub.

Registration date
08.02.2013

Age of organization
13 years 0 months 30 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
02.02.2024
(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: 2024-02-02
GRN: 2247701202989

Head of Organization

General director
Timoshenko Andrei Borisovich
from 14.07.2020
INN 231405929333

Founders (1)

Timoshenko Andrei Borisovich
Share size: 10 000 rub. (100%)
INN 231405929333

Types of activities (OKVED / RCEA)

  • Main type of activity:
    43.99.9 Specialized construction works not included in other groupings

    find companies with this code...
  • Additional types of activity (21):
    25.12Production of metal doors and windows
    25.62Mechanical processing of metal products
    42.11Construction of highways and motorways
    42.12Construction of railways and subways
    43.39Production of other finishing and finishing works
    43.99.3Piling and foundation construction works
    43.99.5Installation of steel building structures
    43.99.6Stone and brick works
    45.20.1Maintenance and repair of passenger cars and light commercial vehicles
    46.2Wholesale of agricultural raw materials and live animals
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed
    46.49Wholesale of other household goods
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.73.3Wholesale trade of sanitary equipment
    46.73.5Wholesale of flat glass
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.74.2Wholesale of plumbing and heating equipment and sanitary fittings
    46.74.3Wholesale of hand tools
    46.90Non-specialized wholesale trade
    47.52Retail sale of hardware, paints and varnishes and glass in specialty stores
    47.52.7Retail sale of construction materials not included in other groupings in specialized stores

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 № 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: 087101
Pension Fund registration number: 087101162578
Registration date: 2020-07-15

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7719
Social Insurance Fund registration number: 771705228677191
Registration date: 2018-09-01

Entries in the EGRUL (28)

02.02.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2247701205189)
02.02.2024 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: 2247701202989)
18.10.2023 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: 2237709721225)
07.04.2023 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: 2237703068140)
06.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227710968824)
06.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227710968186)
20.12.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217711722182)
20.07.2021 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: 2217706388601)
16.07.2020 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: 2207706242049)
14.07.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207706069415)
14.07.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207706069382)
14.07.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207706069130)
17.05.2019 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: 6197747355833)
04.10.2018 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: 6187749285070)
15.06.2018 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: 6187748109257)
26.04.2018 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: 8187747917635)
26.04.2018 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: 8187747914324)
17.04.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 8187747506224)
17.04.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 8187747506213)
17.04.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187747492749)
24.11.2017 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: 2177749813020)
20.06.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177747645399)
19.06.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177747599188)
18.02.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6147746239140)
12.02.2013 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: 2137746987684)
12.02.2013 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: 2137746981150)
08.02.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2137746900047)
08.02.2013 Creation of a legal entity (GRN: 1137746097708)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:
3

Number of employees in 2021:
9

Number of employees in 2020:
6

Number of employees in 2019:
6

Average salary

In 2024: —

In 2023: —

In 2022: 42 250 rub.

In 2021: 24 648 rub.

In 2020: 46 653 rub.

In 2019: 40 972 rub.

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:
10 513 000 rub.

Revenues for 2020:
40 569 000 rub.

Revenues for 2019:
273 693 000 rub.

Revenues for 2018:
44 489 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:
10 040 000 rub.

Expenses for 2020:
39 903 000 rub.

Expenses for 2019:
264 690 000 rub.

Expenses for 2018:
43 693 000 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 10.08.2019

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 27 completed enforcement proceedings. More...