Status

liquidated

Authorized capital

20 000 rub.

Revenues

Employees in 2020

1

General information

LLC "GKA TREID"
Limited Liability Company "Gka Treid"

Legal address
190005, Sankt-Peterburg, Nab. Obvodnogo Kanala, d. 118A, Liter H, Ofis 312A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-12-08)

INN and KPP (TIN and RRC)
7806241420, 783901001

OGRN (Primary State Register Number)
1167847263187

Authorized capital
20 000 rub.

Registration date
20.06.2016

Age of organization
9 years 3 months 9 days

City
Sankt-Peterburg

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
01.01.2022
(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: 2021-09-29
GRN: 2217803464294

Head of Organization

General director
Anikin Daniil Alekseevich
from 20.06.2016
INN 781302667480

Founders (1)

Anikin Daniil Alekseevich
Share size: 20 000 rub. (100%)
INN 781302667480

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.49 Wholesale of other household goods

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  • Additional types of activity (17):
    22.22Production of plastic products for packaging goods
    22.29Manufacture of other plastic products
    30.20.9Provision of services for the restoration and equipping (completion) of railway locomotives, tram motor cars and other rolling stock
    32.30Manufacture of sporting goods
    38.32.2Processing of waste and scrap of precious metals
    38.32.3Processing of ferrous metal waste and scrap
    38.32.4Processing of non-ferrous metal waste and scrap
    38.32.51Waste and scrap glass treatment
    38.32.53Processing of waste and scrap plastics
    38.32.59Processing of other secondary non-metallic raw materials
    46.49.49Wholesale of other consumer goods not included in other groupings
    46.90Non-specialized wholesale trade
    47.91.2Retail trade carried out directly using the Internet information and communication network
    47.91.3Retail trade through online auctions
    47.91.4Retail trade carried out directly with the help of television, radio, telephone
    47.99Other retail trade outside shops, tents, markets
    52.21.1Auxiliary activities related to railway transport

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu

Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №7 po Sankt-Peterburgu
Federal Tax Service code: 7838

Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie Upravlenie Pensionnogo fonda RF po Admiralteiskomu raionu Sankt-Peterburga
Pension Fund code: 088011
Pension Fund registration number: 088011133822
Registration date: 2020-06-04

Accounting in the Social Insurance Fund:
Filial №12 Sankt-Peterburgskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7812
Social Insurance Fund registration number: 782904487678121
Registration date: 2020-02-27

Entries in the EGRUL (19)

29.09.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217803468265)
29.09.2021 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: 2217803464294)
23.08.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217802917121)
16.06.2021 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: 2217801906210)
08.12.2020 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: 2207805862801)
10.06.2020 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: 2207802891305)
08.06.2020 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: 2207802856743)
03.06.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207802801523)
03.06.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207802801512)
26.02.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207802801435)
21.06.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197848462755)
09.04.2019 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: 8197847555986)
08.04.2019 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: 7197847854714)
17.04.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7187847250045)
13.09.2017 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: 8177847805193)
07.07.2016 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: 8167847844464)
28.06.2016 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: 8167847703170)
20.06.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 7167847919265)
20.06.2016 Creation of a legal entity (GRN: 1167847263187)

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:
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:
12 398 000 rub.

Revenues for 2019:
43 810 000 rub.

Revenues for 2018:
530 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:
24 461 000 rub.

Expenses for 2019:
43 785 000 rub.

Expenses for 2018:
472 000 rub.

Information about taxes and fees for 2021

Tax amount:
24 444 rub.

Contributions amount:
0 rub.

Value added tax:
24 444.08 rub.

Information about arrears and debts in 2020

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 9 576.95 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 37 841.81 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 4 592.78 rub.

Value added tax:
fine: 1 000 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

Found 3 completed enforcement proceedings. More...