LLC "TURBO TREID"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2020
1
General information
LLC "TURBO TREID"
Limited Liability Company "Turbo Treid"
"TURBO TRADE"
Legal address
117279, g.Moskva, Municipalnyi Okrug Konkovo, ul Mikluho-Maklaya, d. 34, Pomesch. IV, Kom. 37 Of. 295 Etazh 0
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-11-29)
INN and KPP (TIN and RRC)
7726599965, 772801001
OGRN (Primary State Register Number)
1087746824549
Authorized capital
10 000 rub.
Registration date
09.07.2008
Age of organization
17 years 3 months 3 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
14.04.2022
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2022-04-14
GRN: 2227703320095
Head of Organization
General director
Novikova Natalya Sergeevna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2021-06-17)
from 20.08.2020
INN 701743675484
Founders (1)
Novikova Natalya Sergeevna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2021-06-17)
Share size: 10 000 rub. (100%)
INN 701743675484
Types of activities (OKVED / RCEA)
- Main type of activity:
45.3 Trade in automotive parts, components and accessories
find companies with this code... - Additional types of activity (9):
45.1 Trade in motor vehicles 45.2 Maintenance and repair of motor vehicles 45.4 Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles 46.3 Wholesale of food, beverages and tobacco products 46.38.1 Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood 47.23 Retail sale of fish, crustaceans and shellfish in specialty stores 47.3 Retail sale of motor fuel in specialized stores 52.29 Other auxiliary activities related to transportation 79.11 Activities of travel agencies
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 № 28 po g.Moskve
Federal Tax Service code: 7728
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №4 Upravlenie personificirovannogo ucheta i vzaimodeistviya so strahovatelyami (municipalnyi raion Konkovo-Derevlevo g.Moskvy)
Pension Fund code: 087703
Pension Fund registration number: 087703038225
Registration date: 2020-03-24
Accounting in the Social Insurance Fund:
Filial №21 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7721
Social Insurance Fund registration number: 772104900377211
Registration date: 2008-07-10
Entries in the EGRUL (28)
| 14.04.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227703331040) |
| 14.04.2022 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2227703320095) |
| 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: 2217712051995) |
| 29.11.2021 | 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: 2217710952963) |
| 17.06.2021 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2217705299304) |
| 01.02.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217700650363) |
| 30.11.2020 | 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: 2207712996380) |
| 20.08.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207707750974) |
| 05.08.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207707234062) |
| 25.03.2020 | 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: 2207702961266) |
| 18.03.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207702653211) |
| 18.03.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207702653189) |
| 18.03.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207702652859) |
| 05.07.2019 | 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: 8197747865660) |
| 05.07.2019 | 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: 8197747860490) |
| 03.07.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8197747714343) |
| 03.07.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8197747714332) |
| 03.07.2019 | 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: 8197747713628) |
| 23.04.2019 | 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: 2197747416910) |
| 02.02.2011 | 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: 2117746499187) |
| 02.02.2011 | 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: 2117746498990) |
| 28.01.2011 | 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: 2117746427160) |
| 04.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7097748858080) |
| 04.12.2009 | 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: 7097748858002) |
| 14.07.2008 | 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: 2087757572010) |
| 11.07.2008 | 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: 2087757483251) |
| 09.07.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087757440153) |
| 09.07.2008 | Creation of a legal entity (GRN: 1087746824549) |
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:
1
Number of employees in 2019:
8
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: 35 990 rub.
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
48 619 000 rub.
Revenues for 2019:
189 680 000 rub.
Revenues for 2018:
238 634 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
48 320 000 rub.
Expenses for 2019:
185 700 000 rub.
Expenses for 2018:
238 247 000 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
Personal income tax:
debt: 4 446 rub.
Personal income tax:
penalty: 699.69 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.