Status

have a problem

Authorized capital

10 000 rub.

Revenues

Employees in 2023

0

General information

LLC "SSK-TREID"
Limited Liability Company "Ssk-Treid"

Legal address
119034, g.Moskva, Per. Barykovskii, d. 6, Et 1 Pom 16 Kom 27

INN and KPP (TIN and RRC)
7714381883, 770401001

OGRN (Primary State Register Number)
1167746326714

Authorized capital
10 000 rub.

Registration date
01.04.2016

Age of organization
9 years 5 months 27 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
04.02.2025

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2024-01-19
GRN: 2247700486823

Head of Organization

Bankruptcy Trustee
Medvedev Aleksandr Aleksandrovich
from 19.01.2024
INN 502716296050

Founders (1)

Guzov Vladimir Vladimirovich
Share size: 10 000 rub. (100%)
INN 910915262771

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.21 Wholesale of grain, unprocessed tobacco, seeds and animal feed

    find companies with this code...
  • Additional types of activity (32):
    01.11Cultivation of cereals (except rice), legumes and oilseeds
    01.50Mixed agriculture
    01.61Provision of services in the field of crop production
    16.10Sawing and planing of wood
    16.10.9Provision of wood impregnation services
    16.21Manufacture of veneer, plywood, wooden slabs and panels
    16.23Manufacture of other wooden building structures and joinery
    30.11Construction of ships, vessels and floating structures
    33.15Repair and maintenance of ships and boats
    46.11The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products
    46.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.17The activities of agents in the wholesale trade of food, beverages and tobacco products
    46.18The activities of agents specializing in the wholesale trade of other individual types of goods
    46.31Wholesale of fruits and vegetables
    46.31.11Wholesale of fresh potatoes
    46.32Wholesale of meat and meat products
    46.32.3Wholesale of canned meat and poultry meat
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.77Wholesale of waste and scrap
    64.92Provision of loans and other types of credit
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    69.10Legal activities
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    70.10.1Financial and industrial group management activities
    70.10.2Management activities of holding companies
    70.22Consulting on business and management issues
    71.20Technical testing, research, analysis and certification
    73.11Activities of advertising agencies
    82.99Activities related to the provision of other business support services, not included in other groupings

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 № 4 po g.Moskve
Federal Tax Service code: 7704

Accounting with the Pension Fund:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (27)

23.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257702375676)
23.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257702375665)
19.01.2024 Approval of the bankruptcy trustee (GRN: 2247700486834)
19.01.2024 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2247700486823)
27.07.2023 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2237706999352)
04.01.2022 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: 2227700220141)
17.11.2020 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: 2207712152338)
12.11.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207712072005)
12.11.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207712071994)
12.11.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207712071587)
14.10.2020 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: 2207710680747)
17.03.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207702574000)
12.02.2020 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: 2207701232605)
09.01.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207700052976)
19.09.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197748942858)
22.08.2018 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: 8187748984503)
06.08.2018 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: 8187748276830)
19.03.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187747604944)
26.01.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187746155470)
27.07.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177747320544)
17.07.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8177747706612)
23.06.2017 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: 6177747838152)
30.05.2017 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: 2177747762245)
05.04.2016 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: 8167746488517)
04.04.2016 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: 8167746464075)
01.04.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 8167746387768)
01.04.2016 Creation of a legal entity (GRN: 1167746326714)

Contacts

Phones:
show

E-mails:
show

Web-sites:
show

Employees

Number of employees in 2024:

Number of employees in 2023:
0

Number of employees in 2022:
0

Number of employees in 2021:
8

Number of employees in 2020:
8

Number of employees in 2019:
8

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:
196 000 rub.

Revenues for 2020:
93 000 rub.

Revenues for 2019:
126 606 000 rub.

Revenues for 2018:
163 516 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:
196 000 rub.

Expenses for 2020:
93 000 rub.

Expenses for 2019:
126 606 000 rub.

Expenses for 2018:
171 400 000 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 10.08.2020

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 16 current enforcement proceedings.
Found 15 completed enforcement proceedings. More...