Status

liquidated

Authorized capital

31 317 000 rub.

Revenues

Employees in 2023

1

General information

LLC "AGROEKSPORT TREID"
Limited Liability Company "Agroeksport Treid"

Legal address
105066, g.Moskva, ul. Dobroslobodskaya, d. 9/2

INN and KPP (TIN and RRC)
9705051843, 770101001

OGRN (Primary State Register Number)
1157746995922

Authorized capital
31 317 000 rub.

Registration date
29.10.2015

Age of organization
10 years 1 month 24 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
23.04.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2024-04-01
GRN: 2247703364797

Head of Organization

Liquidator
Suleimanov Zaur Ramazanovich
from 14.12.2023
INN 860504851836

Founders (2)

Suleimanov Zaur Ramazanovich
Share size: 10 000 rub. (0.03%)
INN 860504851836

Owned by the limited liability company itself
Share size: 31 307 000 rub. (99.97%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.21 Wholesale of grain, unprocessed tobacco, seeds and animal feed

    find companies with this code...
  • Additional types of activity (40):
    01.50Mixed agriculture
    18.12Other types of printing activities
    45.20Maintenance and repair of motor vehicles
    49.4Activities of road freight transport and transportation services
    49.41.1Transportation of goods by specialized vehicles
    49.41.3Rent a truck with a driver
    52.10Warehousing and storage activities
    52.21Auxiliary activities related to land transport
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    53.20.3Courier activity
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    58.19Other types of publishing activities
    63.11Data processing activities, provision of information placement services and related activities
    63.11.1Activities related to the creation and use of databases and information resources
    64.20Activities of holding companies
    64.91Financial lease activities (leasing/subleasing)
    64.92Provision of loans and other types of credit
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    64.99.11Investments in securities
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    64.99.4Conclusion of swaps, options and other urgent transactions
    66.11Financial market management
    66.11.3The activity of registrars in maintaining the register of securities holders
    66.11.4Activities to ensure the effective functioning of financial markets
    66.19.4Activities related to the provision of consulting services on financial intermediation
    68.20Lease and management of own or leased real estate
    68.32Management of real estate for remuneration or on a contractual basis
    69.10Legal activities
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    73.11Activities of advertising agencies
    77.21Rental and rental of leisure and sporting goods
    78.10The activities of recruitment agencies
    79.11Activities of travel agencies
    82.99Activities related to the provision of other business support services, not included in other groupings
    92.1Activities related to the organization and conduct of gambling and betting
    93.11Activities of sports facilities
    93.19Other sports activities

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 № 1 po g.Moskve
Federal Tax Service code: 7701

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087108
Pension Fund registration number: 087108158105
Registration date: 2018-09-28

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7739
Social Insurance Fund registration number: 773121159977391
Registration date: 2021-12-01

Entries in the EGRUL (28)

01.04.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2247703364819)
01.04.2024 Liquidation of a legal entity (GRN: 2247703364797)
22.03.2024 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2247703045225)
14.12.2023 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2237712394621)
11.04.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227703200790)
15.03.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227702222548)
02.12.2021 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: 2217711128787)
21.10.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217709805157)
27.01.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217700529572)
21.10.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197748042682)
09.10.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197748630853)
08.06.2019 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: 7197747452852)
01.10.2018 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: 2187749773275)
01.10.2018 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: 2187749770866)
27.09.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2187749713260)
27.09.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2187749713248)
27.09.2018 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: 2187749704382)
20.11.2017 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: 2177749457653)
28.06.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177747132611)
27.06.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177747077875)
11.05.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177746969479)
26.04.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177746454866)
02.11.2016 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: 9167749886636)
21.09.2016 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: 2167749869670)
27.11.2015 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: 2157748443972)
20.11.2015 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: 2157748116678)
30.10.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 9157747293860)
29.10.2015 Creation of a legal entity (GRN: 1157746995922)

Contacts

Phones:
show

E-mails:

Web-sites:

Employees

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:
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:
99 000 rub.

Revenues for 2022:
10 000 rub.

Revenues for 2021:
37 833 000 rub.

Revenues for 2020:
1 480 000 rub.

Revenues for 2019:

Revenues for 2018:
38 000 rub.

 

Expenses for 2024:

Expenses for 2023:
1 712 000 rub.

Expenses for 2022:
369 000 rub.

Expenses for 2021:
37 993 000 rub.

Expenses for 2020:
1 603 000 rub.

Expenses for 2019:
3 000 rub.

Expenses for 2018:
38 000 rub.

Information about taxes and fees for 2023

Tax amount:
1 422 517 rub.

Contributions amount:
0 rub.

NON-TAX INCOME administered by tax authorities:
265 227.48 rub.

Corporate property tax:
1 140 990 rub.

Income tax:
16 300 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 11 completed enforcement proceedings. More...