Status
Authorized capital
Revenues
Employees in 2020
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)
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
General director
Anikin Daniil Alekseevich
from 20.06.2016
INN 781302667480
Anikin Daniil Alekseevich
Share size: 20 000 rub. (100%)
INN 781302667480
46.49 | Wholesale of other household goods
find companies with this code... |
22.22 | Production of plastic products for packaging goods |
22.29 | Manufacture of other plastic products |
30.20.9 | Provision of services for the restoration and equipping (completion) of railway locomotives, tram motor cars and other rolling stock |
32.30 | Manufacture of sporting goods |
38.32.2 | Processing of waste and scrap of precious metals |
38.32.3 | Processing of ferrous metal waste and scrap |
38.32.4 | Processing of non-ferrous metal waste and scrap |
38.32.51 | Waste and scrap glass treatment |
38.32.53 | Processing of waste and scrap plastics |
38.32.59 | Processing of other secondary non-metallic raw materials |
46.49.49 | Wholesale of other consumer goods not included in other groupings |
46.90 | Non-specialized wholesale trade |
47.91.2 | Retail trade carried out directly using the Internet information and communication network |
47.91.3 | Retail trade through online auctions |
47.91.4 | Retail trade carried out directly with the help of television, radio, telephone |
47.99 | Other retail trade outside shops, tents, markets |
52.21.1 | Auxiliary activities related to railway transport |
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
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) |
Phones:
—
E-mails:
—
Web-sites:
—
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
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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.
Value added tax:
24 444.08 rub.
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.
not on the registry
not on the registry
no information
No inspections found.
Found 3 completed enforcement proceedings. More...