LLC "MARAND-TREID"

Limited Liability Company "Marand-Treid"

Status

liquidated

Authorized capital

1 030 000 rub.

Revenues

—

Employees in 2023

2

General information

LLC "MARAND-TREID"
Limited Liability Company "Marand-Treid"

Legal address
117186, g.Moskva, ul. Remizova, d. 3, k. 2, Pomesch. III Kom 6

INN and KPP (TIN and RRC)
7725732639, 772701001

OGRN (Primary State Register Number)
1117746685517

Authorized capital
1 030 000 rub.

Registration date
30.08.2011

Age of organization
14 years 2 months 16 days

City
Moskva

Special tax treatment
USN (2024 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
22.09.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2024-04-27
GRN: 2247704243818

Head of Organization

Liquidator
Damirov SHaig Masimovich
from 29.01.2024
INN 503608751761

Founders (1)

Damirov SHaig Masimovich
Share size: 1 030 000 rub. (100%)
INN 503608751761

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.90 Non-specialized wholesale trade

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  • Additional types of activity (14):
    33.12Repair of machinery and equipment
    46.42Wholesale of clothing and footwear
    46.43.1Wholesale of electric household appliances
    46.43.2Wholesale of radio, television and video equipment and equipment for digital video discs (DVDs)
    46.43.3Wholesale of records, audio and video magnetic tapes, compact discs (CDs) and digital video discs (DVDs) (except media without recordings)
    46.49.49Wholesale of other consumer goods not included in other groupings
    46.73.6Wholesale of other building materials and products
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    68.10Purchase and sale of own real estate
    68.10.11Preparation for the sale of your own residential real estate
    68.10.12Preparation for the sale of your own non-residential real estate
    68.10.22Purchase and sale of own non-residential buildings and premises
    68.10.23Purchase and sale of land plots
    68.20.2Lease and management of own or leased non-residential real estate

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 27 po g.Moskve
Federal Tax Service code: 7727

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087709
Pension Fund registration number: 087709007858
Registration date: 2017-12-14

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7704
Social Insurance Fund registration number: 770403796477041
Registration date: 2011-08-31

Entries in the EGRUL (32)

27.04.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2247704244544)
27.04.2024 Liquidation of a legal entity (GRN: 2247704243818)
18.04.2024 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2247703924818)
29.01.2024 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2247700942267)
16.11.2023 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2237711184379)
26.07.2023 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: 2237706955770)
12.01.2022 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: 2227700371501)
19.08.2021 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: 2217707253553)
06.07.2021 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: 2217705815534)
20.05.2019 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: 6197747393629)
25.05.2018 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: 2187748138543)
24.05.2018 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: 2187748038168)
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: 7187747858214)
15.12.2017 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: 7177749082713)
15.12.2017 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: 7177749074936)
13.12.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 6177749922531)
13.12.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 6177749922520)
13.12.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177749914149)
25.08.2017 Submission by the licensing authority of information on the granting of a license (GRN: 2177748632070)
07.06.2017 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: 6177747089019)
01.10.2012 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 7127747344355)
01.10.2012 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 7127747344322)
20.09.2012 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 7127747093258)
27.08.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6127747273703)
23.08.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6127747206999)
10.08.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127747846059)
31.05.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127746794926)
22.11.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8117747322950)
01.09.2011 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: 6117747279050)
01.09.2011 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: 6117747275200)
30.08.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 6117747224985)
30.08.2011 Creation of a legal entity (GRN: 1117746685517)

Contacts

Phones:
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E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
2

Number of employees in 2022:
2

Number of employees in 2021:
3

Number of employees in 2020:
5

Number of employees in 2019:
4

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
86 649 000 rub.

Revenues for 2022:
110 987 000 rub.

Revenues for 2021:
110 050 000 rub.

Revenues for 2020:
104 414 000 rub.

Revenues for 2019:
117 743 000 rub.

Revenues for 2018:
109 413 000 rub.

 

Expenses for 2024:
—

Expenses for 2023:
84 755 000 rub.

Expenses for 2022:
108 268 000 rub.

Expenses for 2021:
106 402 000 rub.

Expenses for 2020:
100 465 000 rub.

Expenses for 2019:
111 940 000 rub.

Expenses for 2018:
100 616 000 rub.

Information about taxes and fees for 2023

Tax amount:
1 264 937 rub.

Contributions amount:
320 306 rub.

Trade fee:
176 425 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
320 306.13 rub.

The tax levied in connection with the application of the simplified taxation system:
1 088 512 rub.

Information about arrears and debts in 2020

(no information)

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

Found 5 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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