Status
Authorized capital
Revenues
Employees in 2023
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)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2024-04-01
GRN: 2247703364797
Liquidator
Suleimanov Zaur Ramazanovich
from 14.12.2023
INN 860504851836
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 —
| 46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed
find companies with this code... |
| 01.50 | Mixed agriculture |
| 18.12 | Other types of printing activities |
| 45.20 | Maintenance and repair of motor vehicles |
| 49.4 | Activities of road freight transport and transportation services |
| 49.41.1 | Transportation of goods by specialized vehicles |
| 49.41.3 | Rent a truck with a driver |
| 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 |
| 53.20.3 | Courier activity |
| 56.10 | Restaurant activities and food delivery services |
| 56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
| 56.10.3 | The activities of restaurants and bars to provide meals in railway dining cars and on ships |
| 58.19 | Other types of publishing activities |
| 63.11 | Data processing activities, provision of information placement services and related activities |
| 63.11.1 | Activities related to the creation and use of databases and information resources |
| 64.20 | Activities of holding companies |
| 64.91 | Financial lease activities (leasing/subleasing) |
| 64.92 | Provision of loans and other types of credit |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 64.99.11 | Investments in securities |
| 64.99.3 | Investments in authorized capital, venture capital investments, including through investment companies |
| 64.99.4 | Conclusion of swaps, options and other urgent transactions |
| 66.11 | Financial market management |
| 66.11.3 | The activity of registrars in maintaining the register of securities holders |
| 66.11.4 | Activities to ensure the effective functioning of financial markets |
| 66.19.4 | Activities related to the provision of consulting services on financial intermediation |
| 68.20 | Lease and management of own or leased real estate |
| 68.32 | Management of real estate for remuneration or on a contractual basis |
| 69.10 | Legal activities |
| 69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
| 73.11 | Activities of advertising agencies |
| 77.21 | Rental and rental of leisure and sporting goods |
| 78.10 | The activities of recruitment agencies |
| 79.11 | Activities of travel agencies |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
| 92.1 | Activities related to the organization and conduct of gambling and betting |
| 93.11 | Activities of sports facilities |
| 93.19 | Other sports activities |
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
| 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) |
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
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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.
NON-TAX INCOME administered by tax authorities:
265 227.48 rub.
Corporate property tax:
1 140 990 rub.
Income tax:
16 300 rub.
(no information)
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
Found 11 completed enforcement proceedings. More...