General information

LLC "VM-TREID"
Limited Liability Company "Vm-Treid"

Legal address
105275, Moskva, ul. Utkina, d. 48, Str. 1, Pom. 18 (1/2), Of. 1-401
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-06-07)

INN and KPP (TIN and RRC)
7736669474, 772001001

OGRN (Primary State Register Number)
5137746255059

Authorized capital
100 000 rub.

Registration date
31.12.2013

Age of organization
11 years 8 months 13 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
31.03.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2022-03-31
GRN: 2227702858821

Head of Organization

General director
Udalov Dmitrii Dmitrievich
from 29.01.2018
INN 330406685049

Founders (1)

Udalov Dmitrii Dmitrievich
Share size: 100 000 rub. (100%)
INN 330406685049

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.49.33

  Wholesale of stationery and stationery find companies with this code...

• Additional types of activity (16):

  46.41	Wholesale of textiles
  46.41.2	Wholesale of haberdashery products
  46.43	Wholesale of household electrical goods
  46.45	Wholesale of perfumes and cosmetics
  46.69	Wholesale of other machinery and equipment
  46.90	Non-specialized wholesale trade
  62.01	Computer software development
  62.02	Consulting and work in the field of computer technology
  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
  64.99.1	Investments in securities
  68.20	Lease and management of own or leased real estate
  68.31	The activities of real estate agencies for remuneration or on a contractual basis
  69.20	Activities related to the provision of services in the field of accounting, financial audit, tax consulting
  69.20.2	Accounting services activities
  70.22	Consulting on business and management issues

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 № 20 po g.Moskve
Federal Tax Service code: 7720

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №7 po g. Moskve i Moskovskoi oblasti municipalnyi raion Perovo g.Moskvy
Pension Fund code: 087401
Pension Fund registration number: 087401032488
Registration date: 2016-09-14

Accounting in the Social Insurance Fund:
Filial №18 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7718
Social Insurance Fund registration number: 771805874977181
Registration date: 2014-01-09

Entries in the EGRUL (18)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
1

Number of employees in 2019:
1

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
29 904 000 rub.

Revenues for 2019:
26 110 000 rub.

Revenues for 2018:
29 906 000 rub.

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
29 810 000 rub.

Expenses for 2019:
26 027 000 rub.

Expenses for 2018:
29 729 000 rub.

Information about taxes and fees for 2022

(no details)

Information about arrears and debts in 2020

Income tax:
debt: 65 173 rub.

Income tax:
penalty: 1 563.96 rub.

Value added tax:
debt: 202 135 rub.

Value added tax:
penalty: 2 468.57 rub.

Value added tax:
fine: 1 866 rub.

Register of small and medium-sized businesses

not on the registry

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.

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