LLC "TREITAP"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2022
1
General information
LLC "TREITAP"
Limited Liability Company "Treitap"
Legal address
108811, g.Moskva, Municipalnyi Okrug Filimonkovskii, g. Moskovskii, ul Nikitina, d. 14, k. 1, kv. 159
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-04-11)
INN and KPP (TIN and RRC)
7729747876, 775101001
OGRN (Primary State Register Number)
1137746704347
Authorized capital
10 000 rub.
Registration date
09.08.2013
Age of organization
12 years 1 month 29 days
City
Moskovskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
19.06.2025
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: 2025-06-19
GRN: 2257718471151
Head of Organization
General director
Golikova Svetlana Alekseevna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2024-07-04)
from 13.10.2022
INN 772421970964
Founders (1)
Golikova Svetlana Alekseevna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2024-07-04)
Share size: 10 000 rub. (100%)
INN 772421970964
Types of activities (OKVED / RCEA)
- Main type of activity:
46.31 Wholesale of fruits and vegetables
find companies with this code... - Additional types of activity (18):
01.11 Cultivation of cereals (except rice), legumes and oilseeds 46.21.11 Wholesale grain trade 46.31.1 Wholesale of fresh vegetables, fruits and nuts 46.31.11 Wholesale of fresh potatoes 46.33 Wholesale of dairy products, eggs and edible oils and fats 46.34 Wholesale of beverages 46.34.1 Wholesale of juices, mineral water and other soft drinks 46.36 Wholesale of sugar, chocolate and sugary confectionery 46.36.2 Wholesale of chocolate and sugary confectionery 46.36.3 Wholesale of flour confectionery products 46.36.4 Wholesale of bakery products 46.37 Wholesale of coffee, tea, cocoa and spices 46.39 Non-specialized wholesale trade in food, beverages and tobacco products 47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores 47.11.3 Retail activities with a large assortment of goods with a predominance of food products in non-specialized stores 47.21 Retail sale of fruits and vegetables in specialty stores 47.21.1 Retail sale of fresh fruits, vegetables, potatoes and nuts in specialty stores 47.81 Retail trade in non-stationary retail facilities and markets for food, beverages and tobacco products
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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 51 po g. Moskve
Federal Tax Service code: 7751
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (31)
| 19.06.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257718476497) |
| 19.06.2025 | Termination of a legal entity (exclusion 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) (GRN: 2257718471151) |
| 08.05.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257716905488) |
| 05.03.2025 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2257714156335) |
| 14.02.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257713315583) |
| 09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257711279142) |
| 09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257711279131) |
| 09.02.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257710677960) |
| 04.07.2024 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2247706444654) |
| 16.02.2024 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2247701771788) |
| 01.11.2023 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2237710549778) |
| 11.04.2023 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2237703186059) |
| 30.01.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237700787113) |
| 20.10.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227709920447) |
| 13.10.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227709713075) |
| 13.10.2022 | 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: 2227709668547) |
| 23.11.2021 | 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: 2217710718399) |
| 22.11.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217710684882) |
| 22.11.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217710684871) |
| 22.11.2021 | 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: 2217710684860) |
| 27.08.2021 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2217707680232) |
| 11.11.2020 | 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: 2207711944120) |
| 17.09.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207709383198) |
| 01.12.2017 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6177749288480) |
| 25.06.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 9167747051353) |
| 18.11.2013 | 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: 2137748049173) |
| 22.10.2013 | 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: 9137747132030) |
| 13.08.2013 | 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: 6137747799832) |
| 13.08.2013 | 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: 6137747796940) |
| 09.08.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6137747675862) |
| 09.08.2013 | Creation of a legal entity (GRN: 1137746704347) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
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:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
69 000 rub.
Revenues for 2019:
—
Revenues for 2018:
351 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
38 000 rub.
Expenses for 2019:
11 000 rub.
Expenses for 2018:
312 000 rub.
Information about taxes and fees for 2023
Tax amount:92 989 rub.
Contributions amount:
0 rub.
Income tax:
7 104 rub.
Value added tax:
85 885.47 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 18 current enforcement proceedings.
Found 3 completed enforcement proceedings. More...