LLC "EFFUS TREID"
Status
liquidated
Authorized capital
400 000 rub.
Revenues
—
Employees in 2020
0
General information
LLC "EFFUS TREID"
Limited Liability Company "Effus Treid"
Legal address
170006, Tverskaya oblast, g. Tver, Per. Trudolyubiya, D.36
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-03-15)
INN and KPP (TIN and RRC)
6950143953, 695001001
OGRN (Primary State Register Number)
1116952077912
Authorized capital
400 000 rub.
Registration date
08.12.2011
Age of organization
13 years 10 months 4 days
City
Tver
Special tax treatment
ENVD (2020 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
14.09.2023
(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: 2022-02-21
GRN: 2226900046778
Head of Organization
Director
Zaiceva Irina Gennadevna
from 08.12.2011
INN 690307896126
Founders (1)
Zaiceva Irina Gennadevna
Share size: 400 000 rub. (100%)
INN 690307896126
Types of activities (OKVED / RCEA)
- Main type of activity:
47.2 Retail sale of food, beverages and tobacco products in specialty stores
find companies with this code... - Additional types of activity (7):
46.3 Wholesale of food, beverages and tobacco products 46.31 Wholesale of fruits and vegetables 46.31.11 Wholesale of fresh potatoes 49.4 Activities of road freight transport and transportation services 52.29 Other auxiliary activities related to transportation 77.11 Rental and leasing of passenger cars and light vehicles 77.39.11 Rental and leasing of other motor vehicles and equipment
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tverskoi oblasti
Federal Tax Service code: 6900
Address: 170100,, Tver g, Vagzhanova ul, d 23
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 10 po Tverskoi oblasti
Federal Tax Service code: 6950
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tverskoi oblasti
Pension Fund code: 078045
Pension Fund registration number: 078045030387
Registration date: 2011-12-12
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tverskoi oblasti
Social Insurance Fund code: 6900
Social Insurance Fund registration number: 690041562669001
Registration date: 2011-12-12
Entries in the EGRUL (22)
| 21.02.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2226900047130) |
| 21.02.2022 | 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: 2226900046778) |
| 03.11.2021 | 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: 2216900297623) |
| 15.03.2021 | 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: 2216900067778) |
| 04.07.2019 | 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: 2196952266256) |
| 04.07.2019 | 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: 2196952266245) |
| 04.07.2018 | 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: 2186952319860) |
| 04.07.2018 | 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: 2186952319850) |
| 03.07.2017 | 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: 2176952230794) |
| 03.07.2017 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2176952230772) |
| 04.07.2016 | 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: 2166952490505) |
| 04.07.2016 | 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: 2166952490494) |
| 10.02.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2166952085640) |
| 16.07.2014 | Submission by the licensing authority of information on the granting of a license (GRN: 2146952168339) |
| 17.06.2013 | 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: 2136952121216) |
| 15.05.2013 | 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: 2136952096444) |
| 15.05.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136952096433) |
| 12.07.2012 | Submission by the licensing authority of information on the granting of a license (GRN: 2126952231954) |
| 30.01.2012 | 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: 2126952075842) |
| 30.01.2012 | 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: 2126952071640) |
| 08.12.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2116952356651) |
| 08.12.2011 | Creation of a legal entity (GRN: 1116952077912) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
0
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:
—
Revenues for 2021:
—
Revenues for 2020:
5 152 000 rub.
Revenues for 2019:
8 592 000 rub.
Revenues for 2018:
8 145 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
5 108 000 rub.
Expenses for 2019:
8 354 000 rub.
Expenses for 2018:
7 709 000 rub.
Information about taxes and fees for 2022
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 6 600 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 870 rub.
Personal income tax:
fine: 659.80 rub.
Unified imputed income tax for certain types of activities:
debt: 78 144 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 1 530 rub.
Register of small and medium-sized businesses
not on the registry
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 1 inspection. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.