Status
Authorized capital
Revenues
Employees in 2023
LLC "BAFFINA TREID"
Limited Liability Company "Baffina Treid"
"BAFFINA TRADE" LIMITED LIABILITY COMPANY
"BAFFINA TRADE" LLC
Legal address
115407, g.Moskva, Nab. Nagatinskaya, d. 54, Pomesch. II/Etazh Cokol
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-01-17)
INN and KPP (TIN and RRC)
9725043512, 772501001
OGRN (Primary State Register Number)
1217700033760
Authorized capital
15 000 rub.
Registration date
01.02.2021
Age of organization
4 years 7 months 19 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
30.07.2025
Current status:
have a problem
Description:
The registering authority has decided 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 a legal entity in respect of which an entry on unreliability has been made)
Code: 107
Date: 2025-07-30
GRN: 2257719830146
General director
Akkuratnova Anna Fedorovna
from 01.02.2021
INN 524700542250
Akkuratnova Anna Fedorovna
Share size: 15 000 rub. (100%)
INN 524700542250
47.91 | Retail trade by mail or via the Internet information and communication network
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43.21 | Electrical installation works |
43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
43.29 | Production of other construction and installation works |
46.43 | Wholesale of household electrical goods |
46.49 | Wholesale of other household goods |
46.51 | Wholesale of computers, computer peripherals and software |
46.61 | Wholesale of machinery, equipment and tools for agriculture |
46.66 | Wholesale of other office equipment and equipment |
46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
46.90 | Non-specialized wholesale trade |
47.54 | Retail sale of household electrical goods in specialized stores |
49.41 | Activities of road freight transport |
49.42 | Provision of transportation services |
73.20 | Market research and public opinion research |
82.30 | Organization of conferences and exhibitions |
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 № 25 po g.Moskve
Federal Tax Service code: 7725
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1069810446
Registration date: 2021-02-04
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1069810446
Registration date: 2021-02-03
30.07.2025 | 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: 2257719830146) |
17.01.2025 | 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: 2257702140661) |
14.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257701831462) |
14.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257701831451) |
05.02.2021 | 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: 2217700829542) |
04.02.2021 | 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: 2217700792450) |
02.02.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217700681559) |
01.02.2021 | Creation of a legal entity (GRN: 1217700033760) |
Number of employees in 2024:
—
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
—
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
3 194 000 rub.
Revenues for 2021:
3 077 000 rub.
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
2 695 000 rub.
Expenses for 2021:
2 844 000 rub.
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
NON-TAX INCOME administered by tax authorities:
16 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
78 500 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
1 450 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
2 550 rub.
Income tax:
1 914 rub.
Value added tax:
39 888 rub.
(no information)
micro enterprise from 10.03.2021
not on the registry
no information
No inspections found.
Found 9 completed enforcement proceedings. More...