Status

liquidated

Authorized capital

526 315.79 rub.

Revenues

Employees in 2024

1

General information

LLC "LAIT TREIDING"
Limited Liability Company "Lait Treiding"

Legal address
109044, g.Moskva, Per. Voroncovskii, d. 5/7, Pomesch. III Komnaty №1,3,5,6

INN and KPP (TIN and RRC)
7705524817, 770501001

OGRN (Primary State Register Number)
1127747119785

Authorized capital
526 315.79 rub.

Registration date
07.11.2012

Age of organization
13 years 4 months 25 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
28.02.2025
(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 accession
Code: 304
Date: 2025-02-28
GRN: 2257714056983

Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SAN-KAFE TYUMEN"
OGRN: 1137232057676
INN: 7204196097
Date: 2024-08-23
GRN: 2247708165428

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KINOMAKS-NEDVIZHIMOST"
OGRN: 1117746672240
INN: 7705959720
Date: 2025-02-28
GRN: 2257714056983

Head of Organization

General director
Filon Vyacheslav Nikolaevich
from 06.11.2013
INN 971504551985

Founders (1)

Obschestvo s ogranichennoi otvetstvennostyu "Kinomaks-Nedvizhimost"
Share size: 526 315.79 rub. (100%)
INN 7705959720

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.90 Non-specialized wholesale trade

    find companies with this code...
  • Additional types of activity (9):
    46.43Wholesale of household electrical goods
    46.49Wholesale of other household goods
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    47.7Retail sale of other goods in specialized stores
    47.91.2Retail trade carried out directly using the Internet information and communication network
    47.91.3Retail trade through online auctions
    47.91.4Retail trade carried out directly with the help of television, radio, telephone
    53.20.31Courier delivery activities by various modes of transport
    53.20.39Other courier 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 № 5 po g. Moskve
Federal Tax Service code: 7705

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1081801092
Registration date: 2012-11-08

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1081801092
Registration date: 2017-06-30

Entries in the EGRUL (21)

28.02.2025 Submission of information about the registration of a legal entity with the tax authority (GRN: 2257714057050)
28.02.2025 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2257714056983)
10.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257711345791)
10.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257711345780)
22.10.2024 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2247710571029)
09.10.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247710166372)
23.08.2024 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2247708165428)
16.04.2024 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2247703809549)
14.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227711906728)
18.08.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217707247965)
16.11.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207712131845)
11.07.2017 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: 7177747796670)
25.04.2017 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: 9177746412791)
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: 9167749854637)
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: 2167749855403)
19.11.2014 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: 2147748880167)
06.11.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9137747618934)
09.11.2012 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: 8127747436116)
08.11.2012 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: 8127747422861)
07.11.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 8127747350833)
07.11.2012 Creation of a legal entity (GRN: 1127747119785)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:
1

Number of employees in 2023:
1

Number of employees in 2022:
8

Number of employees in 2021:
9

Number of employees in 2020:
11

Number of employees in 2019:
12

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:
1 274 000 rub.

Revenues for 2022:
114 297 000 rub.

Revenues for 2021:
190 222 000 rub.

Revenues for 2020:
136 912 000 rub.

Revenues for 2019:
183 684 000 rub.

Revenues for 2018:
162 916 000 rub.

 

Expenses for 2024:

Expenses for 2023:
2 952 000 rub.

Expenses for 2022:
114 045 000 rub.

Expenses for 2021:
176 601 000 rub.

Expenses for 2020:
131 420 000 rub.

Expenses for 2019:
166 135 000 rub.

Expenses for 2018:
150 365 000 rub.

Information about taxes and fees for 2023

Tax amount:
224 545 rub.

Contributions amount:
171 262 rub.

Transport tax:
1 235 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
171 262.03 rub.

Value added tax:
223 310 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

small business 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

No active or completed enforcement proceedings were found.