Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

1

General information

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

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: 2025-02-21
GRN: 2255201449160

Head of Organization

General director
Ivanilov YUrii Valerevich
from 11.04.2018
INN 526210535546

Founders (1)

Ivanilov YUrii Valerevich
Share size: 10 000 rub. (100%)
INN 526210535546

Types of activities (OKVED / RCEA)

  • Main type of activity:
    45.11.2 Retail sale of passenger cars and light vehicles in specialized stores

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  • Additional types of activity (9):
    45.11.3Retail trade in passenger cars and other light vehicles
    45.11.4Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis
    45.19.2Retail sale of other motor vehicles in specialized stores
    45.19.3Retail sale of other motor vehicles other
    45.19.4Wholesale of other motor vehicles for remuneration or on a contractual basis
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    66.19.4Activities related to the provision of consulting services on financial intermediation
    66.22Activities of insurance agents and brokers
    66.29.9Other auxiliary activities in the field of insurance, except for compulsory social insurance

Federal Tax Service, Pension Fund, Social Insurance Fund

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: —

Entries in the EGRUL (22)

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)

Contacts

Phones:
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E-mails:
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Web-sites:

Employees

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

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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.

Information about taxes and fees for 2022

Tax amount:
33 566 rub.

Contributions amount:
65 832 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.

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 200 rub.

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

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.