Status
Authorized capital
Revenues
Employees in 2021
LLC "TD ZHBI TREID"
Limited Liability Company "Td ZHbi Treid"
Legal address
198096, g.Sankt-Peterburg, ul. Marinesko, d. 9, Litera A Pomeschenie 26-N, Ofis 11
INN and KPP (TIN and RRC)
7805707606, 780501001
OGRN (Primary State Register Number)
1177847196438
Authorized capital
10 000 rub.
Registration date
05.06.2017
Age of organization
8 years 8 months 16 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
22.12.2023
(current status at the beginning of the year, without changes made)
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: 2023-11-16
GRN: 2237803137779
General director
Konstantinova Olga Stanislavovna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-04-10)
from 05.06.2017
INN 366221805353
Konstantinova Olga Stanislavovna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-10-14)
Share size: 10 000 rub. (100%)
INN 366221805353
| 23.61 | Production of concrete products for use in construction
find companies with this code... |
| 08.12 | Development of gravel and sand pits, extraction of clay and kaolin |
| 20.59 | Production of other chemical products not included in other groupings |
| 23.51 | Cement production |
| 23.62 | Production of gypsum products for use in construction |
| 23.63 | Production of ready-mixed concrete |
| 23.64 | Production of dry concrete mixes |
| 23.65 | Production of chrysotile cement and fibrous cement products |
| 23.69 | Manufacture of other products made of gypsum, concrete or cement |
| 25.11 | Production of building metal structures, products and their parts |
| 41.20 | Construction of residential and non-residential buildings |
| 43.99 | Other specialized construction works not included in other groupings |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.90 | Non-specialized wholesale trade |
| 47.52 | Retail sale of hardware, paints and varnishes and glass in specialty stores |
| 49.41 | Activities of road freight transport |
| 52.10 | Warehousing and storage activities |
| 52.21 | Auxiliary activities related to land transport |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
| 68.20 | Lease and management of own or leased real estate |
| 68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
| 68.32 | Management of real estate for remuneration or on a contractual basis |
| 77.32 | Rental and leasing of construction machinery and equipment |
| 77.39 | Rental and leasing of other types of transport, equipment and material assets not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №19 po Sankt-Peterburgu
Federal Tax Service code: 7805
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088006
Pension Fund registration number: 088006106865
Registration date: 2017-06-06
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 7829
Social Insurance Fund registration number: 781014671678291
Registration date: 2019-03-31
| 16.11.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237803142179) |
| 16.11.2023 | 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: 2237803137779) |
| 26.07.2023 | 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: 2237802036866) |
| 10.04.2023 | 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: 2237800940463) |
| 24.08.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227802690795) |
| 24.08.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227802690784) |
| 18.07.2022 | 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: 2227802291220) |
| 27.04.2022 | 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: 2227801236166) |
| 14.10.2021 | 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: 2217803619526) |
| 10.04.2019 | 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: 9197847116931) |
| 06.06.2017 | 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: 7177847347319) |
| 06.06.2017 | 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: 7177847341302) |
| 05.06.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7177847302494) |
| 05.06.2017 | Creation of a legal entity (GRN: 1177847196438) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
2
Number of employees in 2020:
2
Number of employees in 2019:
6
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
56 000 rub.
Revenues for 2020:
11 800 000 rub.
Revenues for 2019:
96 464 000 rub.
Revenues for 2018:
96 696 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
55 000 rub.
Expenses for 2020:
11 785 000 rub.
Expenses for 2019:
96 026 000 rub.
Expenses for 2018:
95 937 000 rub.
NON-TAX INCOME administered by tax authorities:
1 000 rub.
Corporate property tax:
5 461.35 rub.
Value added tax:
3 525.72 rub.
Value added tax:
debt: 66 084 rub.
micro enterprise from 10.07.2017
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.