General information

LLC "MORGAN-TREIDING"
Limited Liability Company "Morgan-Treiding"

Legal address
238590, Kaliningradskaya Oblast, g. Pionerskii, ul. Pionerskaya, d. 7, Pomesch. III/10

INN and KPP (TIN and RRC)
7743825861, 391001001

OGRN (Primary State Register Number)
1117746622058

Authorized capital
1 000 000 rub.

Registration date
11.08.2011

Age of organization
14 years 1 month 28 days

City
Pionerskii

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
17.09.2025

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2020-01-27
GRN: 2203900028979

Head of Organization

Bankruptcy Trustee
Suhanov Sergei Vyacheslavovich
from 07.04.2022
INN 771553895888

Founders (5)

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OMZ"
Share size: 50 000 rub. (5%)
INN 7743565010

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "CENTRRECHFLOT"
Share size: 100 000 rub. (10%)
INN 7727556996

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BIKTON TREID"
Share size: 150 000 rub. (15%)
INN 1655294868

Obschestvo s ogranichennoi otvetstvennostyu "Aziya Grupp 312"
Share size: 50 000 rub. (5%)
INN 1210201610

Owned by the limited liability company itself
Share size: 650 000 rub. (65%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  50.10

  Marine passenger transport activities find companies with this code...

• Additional types of activity (9):

  38.2	Waste treatment and disposal
  42.22.2	Construction of local power and communication lines
  50.20	Marine cargo transport activities
  50.20.3	Rental of foreign and coastal vessels for cargo transportation with crew
  50.20.42	Activities for the provision of shunting services by foreign and coastal vessels
  52.10	Warehousing and storage activities
  52.21	Auxiliary activities related to land transport
  52.24	Cargo handling
  52.29	Other auxiliary activities related to transportation

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti

Federal Tax Service code: 3900
Address: 236039,,Kaliningrad g,Kalinina pl, d 1,pomesch 1

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Pension Fund code: 039
Pension Fund registration number: 1034672194
Registration date: 2017-08-21

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Social Insurance Fund code: 039
Social Insurance Fund registration number: 1034672194
Registration date: 2012-06-20

Entries in the EGRUL (40)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
0

Number of employees in 2023:
0

Number of employees in 2022:
0

Number of employees in 2021:
—

Number of employees in 2020:
0

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: 227 417 rub.

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
11 963 000 rub.

Expenses for 2024:
660 000 rub.

Expenses for 2023:
665 000 rub.

Expenses for 2022:
410 000 rub.

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
192 270 000 rub.

Expenses for 2018:
7 285 000 rub.

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

Corporate property tax:
debt: 988 877 rub.

Corporate property tax:
penalty: 16 482.54 rub.

Value added tax:
debt: 220 864.79 rub.

Value added tax:
penalty: 5 808.32 rub.

Personal income tax:
debt: 404 230 rub.

Income tax:
debt: 1 198 rub.

Income tax:
penalty: 29.08 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 4 267 704.75 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 874 888.96 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 1 173 315.75 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 257 858.49 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 422 355.19 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 76 234.84 rub.

Register of small and medium-sized businesses

micro enterprise from 10.07.2023

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...

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