LLC "REAL-TREID"
Status
liquidated
Authorized capital
40 000 rub.
Revenues
—
Employees in 2021
1
General information
LLC "REAL-TREID"
Limited Liability Company "Real-Treid"
Legal address
666683, Irkutskaya Oblast, g. Ust-Ilimsk, SH. Ust-Ilimskoe, D.12
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-06-10)
INN and KPP (TIN and RRC)
3817027975, 381701001
OGRN (Primary State Register Number)
1053817039803
Authorized capital
40 000 rub.
Registration date
24.11.2005
Age of organization
20 years 4 months 7 days
City
Ust-Ilimsk
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(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: 2023-10-27
GRN: 2233800456239
Head of Organization
Director
Polockaya Mariya Ivanovna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-07-02)
from 07.03.2019
INN 381703761000
Founders (3)
Kozlova YUliya YUrevna
Share size: 10 000 rub. (25%)
INN 381703760292
Simakin Sergei Leonidovich
Share size: 20 000 rub. (50%)
INN 381705190440
Polockaya Mariya Ivanovna
Share size: 10 000 rub. (25%)
INN 381703761000
Types of activities (OKVED / RCEA)
- Main type of activity:
68.3 Real estate transactions for remuneration or on a contractual basis
find companies with this code... - Additional types of activity (10):
45.3 Trade in automotive parts, components and accessories 46.71 Wholesale of solid, liquid and gaseous fuels and similar products 46.73.1 Wholesale of wood raw materials and unprocessed timber 46.73.2 Wholesale lumber trade 46.90 Non-specialized wholesale trade 49.4 Activities of road freight transport and transportation services 52.24.2 Transportation of other goods 63.11 Data processing activities, provision of information placement services and related activities 68.20.2 Lease and management of own or leased non-residential real estate 69.20 Activities related to the provision of services in the field of accounting, financial audit, tax consulting
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Irkutskoi oblasti
Federal Tax Service code: 3850
Address: 664007, Irkutskaya obl, Irkutsk g, Sovetskaya ul, d 55
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 23 po Irkutskoi oblasti
Federal Tax Service code: 3804
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Irkutskoi oblasti
Pension Fund code: 048027
Pension Fund registration number: 048027031293
Registration date: 2005-11-30
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Irkutskoi oblasti
Social Insurance Fund code: 3814
Social Insurance Fund registration number: 381400454638141
Registration date: 2005-12-05
Entries in the EGRUL (23)
| 27.10.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2233800457383) |
| 27.10.2023 | 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: 2233800456239) |
| 12.07.2023 | 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: 2233800271021) |
| 02.07.2022 | 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: 2223800304297) |
| 14.04.2022 | 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: 2223800160230) |
| 16.02.2022 | 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: 2223800060944) |
| 01.11.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2213800630657) |
| 10.06.2021 | 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: 2213800283431) |
| 24.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2203800717063) |
| 18.06.2020 | 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: 2203800391155) |
| 07.03.2019 | 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: 2193850152538) |
| 26.04.2017 | 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: 2173850319883) |
| 28.03.2017 | 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: 2173850245480) |
| 07.11.2016 | 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: 2163850778089) |
| 26.11.2013 | 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: 2133817025087) |
| 21.08.2012 | 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: 2123817012790) |
| 21.08.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123817012780) |
| 01.10.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083817017810) |
| 29.09.2008 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2083817017689) |
| 16.12.2005 | 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: 2053817041859) |
| 05.12.2005 | 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: 2053817040726) |
| 24.11.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2053817039813) |
| 24.11.2005 | Creation of a legal entity (GRN: 1053817039803) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
1
Number of employees in 2020:
0
Number of employees in 2019:
2
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:
265 000 rub.
Revenues for 2019:
1 145 000 rub.
Revenues for 2018:
1 782 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
8 029 000 rub.
Expenses for 2019:
1 293 000 rub.
Expenses for 2018:
1 406 000 rub.
Information about taxes and fees for 2023
Tax amount:2 180 rub.
Contributions amount:
0 rub.
The tax levied in connection with the application of the simplified taxation system:
2 180.90 rub.
Information about arrears and debts in 2020
NON-TAX INCOME administered by tax authorities:
fine: 500 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
Found 15 completed enforcement proceedings. More...