LLC "EVRAZIYA TREID"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2021
1
General information
LLC "EVRAZIYA TREID"
Limited Liability Company "Evraziya Treid"
Legal address
119034, g.Moskva, Per. Sechenovskii, d. 5, kv. 7
INN and KPP (TIN and RRC)
7733694384, 770401001
OGRN (Primary State Register Number)
1097746137060
Authorized capital
10 000 rub.
Registration date
16.03.2009
Age of organization
16 years 10 months 30 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.01.2024
(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: 2022-06-20
GRN: 2227705627323
Head of Organization
Liquidator
Azin Aleksandr Sergeevich
from 01.02.2022
INN 772972228413
Founders (1)
Azin Aleksandr Sergeevich
Share size: 10 000 rub. (100%)
INN 772972228413
Types of activities (OKVED / RCEA)
- Main type of activity:
46.1 Wholesale trade for remuneration or on a contractual basis
find companies with this code... - Additional types of activity (4):
46.4 Wholesale of non-food consumer goods 46.9 Non-specialized wholesale trade 47.1 Retail trade in non-specialized stores 47.5 Retail sale of other household goods in specialized 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 № 4 po g.Moskve
Federal Tax Service code: 7704
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087104
Pension Fund registration number: 087104076750
Registration date: 2018-01-22
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7725
Social Insurance Fund registration number: 772512896677251
Registration date: 2009-03-19
Entries in the EGRUL (27)
| 20.06.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227705627334) |
| 20.06.2022 | Liquidation of a legal entity (GRN: 2227705627323) |
| 06.06.2022 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2227705014535) |
| 01.02.2022 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2227700927540) |
| 05.02.2021 | 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: 2217700843270) |
| 04.02.2021 | 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: 2217700803990) |
| 23.01.2018 | 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: 2187746947276) |
| 23.01.2018 | 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: 2187746946066) |
| 18.01.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187746732270) |
| 18.01.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187746732260) |
| 18.01.2018 | 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: 2187746728596) |
| 10.01.2018 | 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: 2187746332189) |
| 06.07.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177747539260) |
| 27.06.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177747062080) |
| 20.02.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177746682833) |
| 01.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167750946280) |
| 24.07.2015 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 6157747244781) |
| 22.06.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9117746550154) |
| 04.06.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6107747829238) |
| 15.02.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7107746165047) |
| 09.10.2009 | 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: 2097748236232) |
| 23.04.2009 | 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: 8097746612670) |
| 03.04.2009 | 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: 8097746082460) |
| 24.03.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7097746754043) |
| 23.03.2009 | 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: 7097746720603) |
| 16.03.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7097746529544) |
| 16.03.2009 | Creation of a legal entity (GRN: 1097746137060) |
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:
1
Number of employees in 2020:
1
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:
2 683 000 rub.
Revenues for 2020:
938 000 rub.
Revenues for 2019:
2 072 000 rub.
Revenues for 2018:
3 040 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
2 584 000 rub.
Expenses for 2020:
912 000 rub.
Expenses for 2019:
1 945 000 rub.
Expenses for 2018:
2 856 000 rub.
Information about taxes and fees for 2022
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Income tax:
penalty: 96.68 rub.
Personal income tax:
penalty: 570.91 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.