LLC "TI TREID KONSALTING"

Limited Liability Company "Ti Treid Konsalting"

Status

liquidated

Authorized capital

40 000 rub.

Revenues

—

Employees in 2020

3

General information

LLC "TI TREID KONSALTING"
Limited Liability Company "Ti Treid Konsalting"

Legal address
117418, g.Moskva, ul. Cyurupy, d. 28, Kom 12 Et 2-I Pom I

INN and KPP (TIN and RRC)
7734393968, 772701001

OGRN (Primary State Register Number)
5167746306184

Authorized capital
40 000 rub.

Registration date
08.11.2016

Age of organization
9 years 3 months 21 day

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
17.01.2024
(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: 2021-11-12
GRN: 2217710421828

Head of Organization

Liquidator
Ryabov Mihail Nikolaevich
from 24.06.2021
INN 262518126680

Founders (1)

Ryabov Mihail Nikolaevich
Share size: 40 000 rub. (100%)
INN 262518126680

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.32 Wholesale of meat and meat products

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  • Additional types of activity (15):
    46.17The activities of agents in the wholesale trade of food, beverages and tobacco products
    46.17.1Activities of food wholesale agents
    46.18.99The activities of agents specializing in the wholesale trade of other goods not included in other groupings
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.31Wholesale of fruits and vegetables
    46.32.1Wholesale of meat and poultry meat, including offal
    46.32.2Wholesale of meat and poultry products
    46.32.3Wholesale of canned meat and poultry meat
    46.33.1Wholesale of dairy products
    46.33.3Wholesale of edible oils and fats
    46.38.2Wholesale of other food products
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.49.4Wholesale of other consumer goods
    46.76Wholesale of other intermediate products
    47.21Retail sale of fruits and vegetables in specialty stores

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: 087707
Pension Fund registration number: 087707028419
Registration date: 2020-06-26

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7727
Social Insurance Fund registration number: 773506523377271
Registration date: 2017-12-05

Entries in the EGRUL (33)

12.11.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217710421839)
12.11.2021 Liquidation of a legal entity (GRN: 2217710421828)
23.09.2021 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2217708673048)
24.06.2021 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2217705530942)
18.06.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217705325297)
18.06.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217705325242)
11.03.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217701812139)
19.11.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207712384548)
29.06.2020 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: 2207705533726)
23.06.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207705397590)
23.06.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207705397568)
23.06.2020 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: 2207705397117)
01.06.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207704870349)
01.06.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207704870338)
22.05.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207704710849)
18.05.2020 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: 2207704528106)
07.02.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207701117765)
30.01.2020 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: 2207700831919)
30.01.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207700795751)
01.08.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187748126173)
20.07.2018 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: 7187748615586)
20.07.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7187748608194)
06.03.2018 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: 9187746851778)
06.03.2018 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: 9187746848346)
02.03.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 9187746685502)
02.03.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 9187746685491)
02.03.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187746680915)
30.01.2018 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: 7187746022028)
06.07.2017 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: 7177747515598)
13.11.2016 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: 2167750439360)
10.11.2016 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: 2167750250105)
08.11.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2167750139126)
08.11.2016 Creation of a legal entity (GRN: 5167746306184)

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:
3

Number of employees in 2019:
1

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:
229 226 000 rub.

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
227 835 000 rub.

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2021

Tax amount:
1 319 480 rub.

Contributions amount:
101 530 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
23 187.67 rub.

Income tax:
321 345 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
6 306.49 rub.

Value added tax:
994 535 rub.

The tax levied in connection with the application of the simplified taxation system:
3 600 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
72 036.15 rub.

Information about arrears and debts in 2020

(no information)

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.

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