Status
Authorized capital
Revenues
Employees in 2023
LLC "TREID-IN M7"
Limited Liability Company "Treid-In M7"
Legal address
607680, Nizhegorodskaya Oblast, Kstovskii, D Afonino, ul SHkolnaya, d. 52
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-04-23)
INN and KPP (TIN and RRC)
5258112283, 525001001
OGRN (Primary State Register Number)
1135258006070
Authorized capital
10 000 rub.
Registration date
25.12.2013
Age of organization
11 years 8 months 10 days
City
Afonino
Special tax treatment
USN (2024 year)
Model charter
№ 20 (download pdf)
OKOPF
12300
Date of update of information in the EGRUL
21.02.2025
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: 2025-02-21
GRN: 2255201449160
General director
Ivanilov YUrii Valerevich
from 11.04.2018
INN 526210535546
Ivanilov YUrii Valerevich
Share size: 10 000 rub. (100%)
INN 526210535546
45.11.2 | Retail sale of passenger cars and light vehicles in specialized stores
find companies with this code... |
45.11.3 | Retail trade in passenger cars and other light vehicles |
45.11.4 | Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis |
45.19.2 | Retail sale of other motor vehicles in specialized stores |
45.19.3 | Retail sale of other motor vehicles other |
45.19.4 | Wholesale of other motor vehicles for remuneration or on a contractual basis |
66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
66.19.4 | Activities related to the provision of consulting services on financial intermediation |
66.22 | Activities of insurance agents and brokers |
66.29.9 | Other auxiliary activities in the field of insurance, except for compulsory social insurance |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Nizhegorodskoi oblasti
Federal Tax Service code: 5275
Address: 603155,, Nizhnii Novgorod g, Frunze ul, d 7
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 6 po Nizhegorodskoi oblasti
Federal Tax Service code: 5250
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: —
21.02.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2255201449512) |
21.02.2025 | 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: 2255201449160) |
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: 2255201411056) |
27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255200469280) |
27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255200468972) |
06.11.2024 | 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: 2245200721764) |
23.04.2024 | 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: 2245200274152) |
15.01.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2235200078507) |
19.05.2022 | 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: 2225200354509) |
14.05.2022 | 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: 2225200345214) |
11.05.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2225200335820) |
11.05.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2225200335810) |
11.05.2022 | Entering information into the Unified State Register of Legal Entities that a limited liability company operates on the basis of a standard charter and (if necessary) changing other information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2225200335809) |
05.04.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2225200242496) |
06.12.2021 | 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: 2215200914817) |
02.11.2021 | Submission of information on the registration of an individual at the place of residence (GRN: 2215200829809) |
14.12.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2205201151758) |
11.04.2018 | 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: 2185275516391) |
22.01.2014 | 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: 2145258002514) |
09.01.2014 | 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: 2145258000171) |
25.12.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2135258065842) |
25.12.2013 | Creation of a legal entity (GRN: 1135258006070) |
Number of employees in 2023:
1
Number of employees in 2022:
2
Number of employees in 2021:
4
Number of employees in 2020:
4
Number of employees in 2019:
4
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
1 577 000 rub.
Revenues for 2021:
4 970 000 rub.
Revenues for 2020:
5 590 000 rub.
Revenues for 2019:
5 567 000 rub.
Revenues for 2018:
1 996 000 rub.
Expenses for 2023:
369 000 rub.
Expenses for 2022:
1 571 000 rub.
Expenses for 2021:
4 084 000 rub.
Expenses for 2020:
4 687 000 rub.
Expenses for 2019:
4 283 000 rub.
Expenses for 2018:
2 205 000 rub.
The tax levied in connection with the application of the simplified taxation system:
33 566 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
11 267.90 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
6 318.55 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
48 245.60 rub.
NON-TAX INCOME administered by tax authorities:
fine: 200 rub.
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.