LLC "ASTERIK-TREID"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2020
0
General information
LLC "ASTERIK-TREID"
Limited Liability Company "Asterik-Treid"
Legal address
141552, Moskovskaya Oblast, g. Solnechnogorsk, D.2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-03-18)
INN and KPP (TIN and RRC)
5044036483, 504401001
OGRN (Primary State Register Number)
1025005686903
Authorized capital
10 000 rub.
Registration date
30.10.2002
Age of organization
23 years 0 months 3 days
City
Solnechnogorsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
11.11.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2024-11-11
GRN: 2245002359809
Head of Organization
General director
Minasyan Razmik Mikaelovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-05-27)
from 20.03.2015
INN 773504260328
Founders (1)
Minasyan Razmik Mikaelovich
Share size: 10 000 rub. (100%)
INN 773504260328
Types of activities (OKVED / RCEA)
- Main type of activity:
46.3 Wholesale of food, beverages and tobacco products
find companies with this code... - Additional types of activity (4):
47.2 Retail sale of food, beverages and tobacco products in specialty stores 47.9 Retail trade outside shops, tents, markets 52.24 Cargo handling 52.29 Other auxiliary activities related to transportation
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Solnechnogorsku Moskovskoi oblasti
Federal Tax Service code: 5044
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060045
Pension Fund registration number: 060045008601
Registration date: 2002-11-19
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5046
Social Insurance Fund registration number: 504600257750461
Registration date: 2002-11-19
Entries in the EGRUL (29)
| 11.11.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2245002359908) |
| 11.11.2024 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2245002359809) |
| 24.07.2024 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2245001543114) |
| 07.07.2023 | 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: 2235001281843) |
| 18.01.2023 | 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: 2235000090697) |
| 27.05.2022 | 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: 2225001171657) |
| 29.12.2021 | 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: 2215002798646) |
| 29.12.2021 | 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: 2215002793290) |
| 19.08.2021 | 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: 2215001792620) |
| 21.06.2021 | 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: 2215001346184) |
| 21.03.2021 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2215000552567) |
| 03.03.2021 | 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: 2215000351245) |
| 18.03.2020 | 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: 2205000770676) |
| 06.04.2018 | 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: 2185007108108) |
| 15.09.2016 | 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: 2165044143108) |
| 11.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2155044083115) |
| 20.03.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155044039214) |
| 28.05.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145044020174) |
| 09.09.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2095044076191) |
| 09.09.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095044076170) |
| 07.09.2009 | 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: 2095044075278) |
| 14.05.2009 | 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: 2095044030992) |
| 11.04.2009 | 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: 2095044017847) |
| 10.04.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095044017803) |
| 05.11.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085044024690) |
| 18.04.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2075044010589) |
| 31.05.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2065044034438) |
| 10.02.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2065044006510) |
| 30.10.2002 | Creation of a legal entity (GRN: 1025005686903) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
0
Number of employees in 2019:
0
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:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Corporate property tax:
penalty: 1.86 rub.
NON-TAX INCOME administered by tax authorities:
fine: 47 666.60 rub.
Value added tax:
fine: 1 000 rub.
Transport tax:
penalty: 9.41 rub.
Register of small and medium-sized businesses
not on the registry
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.