LLC "KOMMODITI TREIDING"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
4
General information
LLC "KOMMODITI TREIDING"
Limited Liability Company "Kommoditi Treiding"
Legal address
103001, g.Moskva, Per. Granatnyi, D.4, K.2
INN and KPP (TIN and RRC)
7720227255, 770301001
OGRN (Primary State Register Number)
1037739767042
Authorized capital
10 000 rub.
Registration date
25.05.1998
Age of organization
27 years 10 months 2 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.02.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of transformation
Code: 301
Date: 2025-01-09
GRN: 2257700094034
Information about the legal successor:
AKCIONERNOE OBSHESTVO "KOMMODITI TREIDING"
OGRN: 1257700002174
INN: 9703201557
Date: 2025-01-09
GRN: 2257700094034
Head of Organization
General director
Gravshina Tatyana Nikolaevna
from 22.06.2018
INN 500805475748
Founders (1)
Sokolov Ruslan Aleksandrovich
Share size: 10 000 rub. (100%)
INN 771312507881
Types of activities (OKVED / RCEA)
- Main type of activity:
68.3 Real estate transactions for remuneration or on a contractual basis
find companies with this code... - Additional types of activity (7):
64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings 64.99.3 Investments in authorized capital, venture capital investments, including through investment companies 68.20.2 Lease and management of own or leased non-residential real estate 68.31.12 Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis 68.31.22 Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis 68.31.32 Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis 68.31.42 Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis
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 № 3 po g.Moskve
Federal Tax Service code: 7703
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087103
Pension Fund registration number: 087103038904
Registration date: 2001-10-09
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7719
Social Insurance Fund registration number: 771700785377191
Registration date: 2018-09-01
Entries in the EGRUL (20)
| 09.01.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257700094166) |
| 09.01.2025 | Termination of a legal entity through reorganization in the form of transformation (GRN: 2257700094034) |
| 28.11.2024 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2247712415487) |
| 17.09.2024 | The beginning of the procedure of reorganization of a legal entity in the form of transformation (GRN: 2247709245397) |
| 03.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227710541232) |
| 03.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227710541221) |
| 04.10.2018 | 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: 6187749440301) |
| 22.06.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187748379516) |
| 31.05.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187748437501) |
| 28.10.2016 | 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: 9167749126987) |
| 28.10.2016 | 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: 9167749447802) |
| 28.10.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9167749034500) |
| 27.10.2016 | 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: 8167749946741) |
| 30.09.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167749797000) |
| 12.12.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8117747906961) |
| 23.10.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2097748967413) |
| 08.10.2009 | 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: 2097748184092) |
| 08.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097748184081) |
| 12.03.2003 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 26.02.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1037739767042) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
4
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
2
Number of employees in 2019:
2
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
20 562 000 rub.
Revenues for 2022:
11 778 000 rub.
Revenues for 2021:
8 595 000 rub.
Revenues for 2020:
10 115 000 rub.
Revenues for 2019:
18 032 000 rub.
Revenues for 2018:
22 028 000 rub.
Expenses for 2024:
—
Expenses for 2023:
52 103 000 rub.
Expenses for 2022:
31 993 000 rub.
Expenses for 2021:
19 512 000 rub.
Expenses for 2020:
18 408 000 rub.
Expenses for 2019:
16 739 000 rub.
Expenses for 2018:
17 363 000 rub.
Information about taxes and fees for 2023
Tax amount:10 405 795 rub.
Contributions amount:
351 698 rub.
Corporate property tax:
9 823 050.07 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
351 698.11 rub.
Value added tax:
582 745.91 rub.
Information about arrears and debts in 2020
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 0.11 rub.
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 7 completed enforcement proceedings. More...