Status
Authorized capital
Revenues
Employees in 2021
LLC "MAGISTRAL TREID"
Limited Liability Company "Magistral Treid"
Legal address
150018, YAroslavskaya Oblast, g. YAroslavl, SH. Tutaevskoe, d. 103, kv. 26
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-05-10)
INN and KPP (TIN and RRC)
7602098420, 760201001
OGRN (Primary State Register Number)
1137602003120
Authorized capital
12 500 rub.
Registration date
04.06.2013
Age of organization
12 years 10 months 14 days
City
YAroslavl
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
20.03.2026
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2022-11-29
GRN: 2227600557457
Bankruptcy Trustee
Malevinskaya Lyudmila Nikolaevna
from 28.08.2018
INN 352528400201
Podyachev Aleksandr Georgievich
Share size: 12 500 rub. (100%)
INN 760402377702
| 42.11 | Construction of highways and motorways
find companies with this code... |
| 41.20 | Construction of residential and non-residential buildings |
| 43.2 | Production of electrical, sanitary and other construction and installation works |
| 43.3 | Construction and finishing works |
| 43.99 | Other specialized construction works not included in other groupings |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 46.73.3 | Wholesale trade of sanitary equipment |
| 46.90 | Non-specialized wholesale trade |
| 47.30 | Retail sale of motor fuel in specialized stores |
| 47.52 | Retail sale of hardware, paints and varnishes and glass in specialty stores |
| 49.4 | Activities of road freight transport and transportation services |
| 52.29 | Other auxiliary activities related to transportation |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po YAroslavskoi oblasti
Federal Tax Service code: 7600
Address: 150003,, YAroslavl g, Kooperativnaya ul, d 11
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №9 po YAroslavskoi oblasti
Federal Tax Service code: 7606
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po YAroslavskoi oblasti
Pension Fund code: 086030
Pension Fund registration number: 086030017304
Registration date: 2013-06-10
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po YAroslavskoi oblasti
Social Insurance Fund code: 7600
Social Insurance Fund registration number: 760209059276001
Registration date: 2013-06-10
| 29.11.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227600557468) |
| 29.11.2022 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2227600557457) |
| 01.11.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217600355674) |
| 28.08.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187627555707) |
| 28.08.2018 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2187627555377) |
| 10.05.2018 | 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: 2187627347830) |
| 30.01.2018 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2187627073324) |
| 19.06.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177627376045) |
| 26.05.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177627334256) |
| 10.02.2017 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2177627138170) |
| 06.07.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167627472835) |
| 02.09.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157627278950) |
| 06.08.2015 | 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: 2157627224159) |
| 06.08.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157627223884) |
| 11.02.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147602011984) |
| 18.06.2013 | 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: 2137602049572) |
| 18.06.2013 | 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: 2137602049341) |
| 04.06.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2137602045205) |
| 04.06.2013 | Creation of a legal entity (GRN: 1137602003120) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
90 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
546 000 rub.
(no details)
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 46 484.17 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 4 035.74 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 6 127.46 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 979.59 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 10 775.88 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 463.88 rub.
Value added tax:
penalty: 658.36 rub.
Transport tax:
penalty: 480.28 rub.
micro enterprise from 10.07.2021
not on the registry
no information
No inspections found.
Found 5 completed enforcement proceedings. More...