LLC "MEGA TREID"
Status
liquidated
Authorized capital
100 000 rub.
Revenues
—
Employees in 2023
0
General information
LLC "MEGA TREID"
Limited Liability Company "Mega Treid"
Legal address
299022, g.Sevastopol, ul 12-YA Radarnaya (St Veteran Eskadry Ter.), d. 5
INN and KPP (TIN and RRC)
9203004504, 920301001
OGRN (Primary State Register Number)
1149204032581
Authorized capital
100 000 rub.
Registration date
10.11.2014
Age of organization
11 years 0 months 25 days
City
Sevastopol
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.10.2025
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: 2025-10-03
GRN: 2259200349659
Head of Organization
General director
Klimenko Tatyana Nikolaevna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-10-31)
from 10.11.2014
INN 312340712483
Founders (2)
Klimenko Tatyana Nikolaevna
Share size: 50 000 rub. (50%)
INN 312340712483
Efimov Roman Aleksandrovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2024-07-31)
Share size: 50 000 rub. (50%)
INN 920159938670
Types of activities (OKVED / RCEA)
- Main type of activity:
47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
find companies with this code... - Additional types of activity (18):
46.19 The activity of agents in the wholesale trade of a universal range of goods 46.38 Wholesale of other food products, including fish, crustaceans and shellfish 46.49 Wholesale of other household goods 46.90 Non-specialized wholesale trade 47.19 Other retail trade in non-specialized stores 47.21 Retail sale of fruits and vegetables in specialty stores 47.22 Retail sale of meat and meat products in specialty stores 47.23 Retail sale of fish, crustaceans and shellfish in specialty stores 47.24 Retail sale of bread and bakery products and confectionery in specialty stores 47.25 Retail sale of beverages in specialty stores 47.26 Retail sale of tobacco products in specialty stores 47.29 Retail sale of other food products in specialty stores 47.7 Retail sale of other goods in specialized stores 52.10 Warehousing and storage activities 68.10 Purchase and sale of own real estate 68.20 Lease and management of own or leased real estate 68.32 Management of real estate for remuneration or on a contractual basis 82.99 Activities related to the provision of other business support services, not included in other groupings
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po g. Sevastopolyu
Federal Tax Service code: 9200
Address: 299011,,, Kulakova ul, d 37
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po g.Sevastopolyu
Federal Tax Service code: 9200
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Sevastopolyu
Pension Fund code: 092
Pension Fund registration number: 1049087818
Registration date: 2014-11-11
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Sevastopolyu
Social Insurance Fund code: 092
Social Insurance Fund registration number: 1049087818
Registration date: 2014-11-11
Entries in the EGRUL (45)
| 03.10.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2259200349660) |
| 03.10.2025 | 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: 2259200349659) |
| 01.08.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2259200317187) |
| 31.07.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2259200316219) |
| 18.06.2025 | 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: 2259200297442) |
| 08.05.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2259200275981) |
| 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: 2259200233158) |
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2259200075132) |
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2259200075121) |
| 23.11.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2249200207980) |
| 31.10.2024 | 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: 2249200193768) |
| 26.09.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2249200118935) |
| 23.09.2024 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2249200111873) |
| 14.08.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2249200097617) |
| 31.07.2024 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2249200091985) |
| 13.05.2024 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2249200053023) |
| 24.01.2024 | 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: 2249200009639) |
| 30.06.2023 | 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: 2239200059085) |
| 18.01.2022 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2229200022258) |
| 18.01.2022 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2229200022247) |
| 18.01.2022 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2229200022203) |
| 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: 2229200001457) |
| 31.03.2021 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2219200031158) |
| 31.03.2021 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2219200031147) |
| 12.03.2021 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2219200023007) |
| 12.03.2021 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2219200022996) |
| 12.03.2021 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2219200022985) |
| 10.02.2021 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2219200011303) |
| 10.02.2021 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2219200011050) |
| 23.11.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2209200547444) |
| 09.04.2020 | Submission by the licensing authority of information on the granting of a license (GRN: 2209200268935) |
| 26.02.2019 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2199204051517) |
| 26.02.2019 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2199204051495) |
| 21.02.2018 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2189204053982) |
| 18.01.2018 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity containing information received from another body as invalid on the basis of a message received from the specified body (GRN: 2189204035744) |
| 18.01.2018 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2189204035722) |
| 18.01.2018 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2189204035690) |
| 15.11.2017 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity containing information received from another body as invalid on the basis of a message received from the specified body (GRN: 2179204151157) |
| 15.11.2017 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2179204151146) |
| 01.03.2017 | Submission by the licensing authority of information on the granting of a license (GRN: 2179204057767) |
| 30.08.2016 | 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: 2169204156746) |
| 12.11.2014 | 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: 2149204111549) |
| 12.11.2014 | 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: 2149204110988) |
| 10.11.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2149204106050) |
| 10.11.2014 | Creation of a legal entity (GRN: 1149204032581) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
0
Number of employees in 2022:
1
Number of employees in 2021:
2
Number of employees in 2020:
4
Number of employees in 2019:
3
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:
5 409 000 rub.
Revenues for 2021:
18 912 000 rub.
Revenues for 2020:
35 653 000 rub.
Revenues for 2019:
34 408 000 rub.
Revenues for 2018:
28 794 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
5 409 000 rub.
Expenses for 2021:
19 198 000 rub.
Expenses for 2020:
35 652 000 rub.
Expenses for 2019:
33 896 000 rub.
Expenses for 2018:
25 355 000 rub.
Information about taxes and fees for 2023
Tax amount:70 819 rub.
Contributions amount:
58 421 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
39 237.50 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
19 183.69 rub.
The tax levied in connection with the application of the simplified taxation system:
70 819.95 rub.
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
Found 3 inspections. more...
Enforcement proceedings of the FSSP
Found 25 completed enforcement proceedings. More...