Status
Authorized capital
Revenues
Employees in 2021
LLC "BAFFANO TREID"
Limited Liability Company "Baffano Treid"
Legal address
127410, g.Moskva, ul. Inzhenernaya, d. 15, Et 1 Pom I Kom 15
INN and KPP (TIN and RRC)
7717699804, 771501001
OGRN (Primary State Register Number)
1117746383479
Authorized capital
10 000 rub.
Registration date
16.05.2011
Age of organization
15 years 0 months 29 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
09.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2022-08-12
GRN: 2227707529707
Liquidator
Slabzhennikov Vladimir Viktorovich
from 02.03.2022
INN 503400373454
Nikolaev Dmitrii Alekseevich
Share size: 10 000 rub. (100%)
INN 772638055706
| 46.90 | Non-specialized wholesale trade
find companies with this code... |
| 45.3 | Trade in automotive parts, components and accessories |
| 45.31.1 | Wholesale of automotive parts, components and accessories, except for the activities of agents |
| 45.31.2 | The activities of agents in the wholesale trade of automotive parts, components and accessories |
| 45.32 | Retail sale of automotive parts, components and accessories |
| 46.13.1 | Activities of agents in the wholesale trade of timber |
| 46.13.2 | Activities of agents in the wholesale trade of building materials |
| 46.14.9 | The activities of agents in the wholesale trade of other types of machinery and industrial equipment |
| 46.18.9 | The activities of agents specializing in the wholesale trade of goods not included in other groupings |
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods |
| 46.46.2 | Wholesale of products used for medical purposes |
| 46.51 | Wholesale of computers, computer peripherals and software |
| 46.6 | Wholesale of other machinery, equipment and accessories |
| 46.66 | Wholesale of other office equipment and equipment |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.73.1 | Wholesale of wood raw materials and unprocessed timber |
| 46.73.2 | Wholesale lumber trade |
| 46.73.3 | Wholesale trade of sanitary equipment |
| 46.73.4 | Wholesale of paint and varnish materials |
| 46.73.5 | Wholesale of flat glass |
| 46.73.6 | Wholesale of other building materials and products |
| 46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
| 46.74.1 | Wholesale of hardware |
| 46.74.2 | Wholesale of plumbing and heating equipment and sanitary fittings |
| 46.74.3 | Wholesale of hand tools |
| 47.3 | Retail sale of motor fuel in specialized stores |
| 47.52 | Retail sale of hardware, paints and varnishes and glass in specialty stores |
| 47.52.1 | Retail sale of hardware in specialty stores |
| 47.52.4 | Retail sale of materials and equipment for the manufacture of handicrafts in specialized stores |
| 47.52.5 | Retail sale of sanitary equipment in specialized stores |
| 47.52.6 | Retail sale of gardening equipment and inventory in specialized stores |
| 47.52.7 | Retail sale of construction materials not included in other groupings in specialized stores |
| 47.52.71 | Retail sale of lumber in specialty stores |
| 47.52.72 | Retail sale of bricks in specialty stores |
| 47.52.73 | Retail sale of metal and non-metallic structures in specialized stores |
| 73.1 | Advertising activities |
| 73.20.1 | Market research |
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 № 15 po g. Moskve
Federal Tax Service code: 7715
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087318
Pension Fund registration number: 087318005185
Registration date: 2011-05-18
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: 771704534477191
Registration date: 2018-09-01
| 12.08.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227707529861) |
| 12.08.2022 | Liquidation of a legal entity (GRN: 2227707529707) |
| 08.07.2022 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2227706398192) |
| 02.03.2022 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2227701804614) |
| 26.05.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207704735731) |
| 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: 6187749308202) |
| 27.11.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6177749003460) |
| 27.11.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6177749003459) |
| 27.11.2017 | 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: 2177749997467) |
| 23.11.2017 | 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: 2177749786234) |
| 17.10.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7127747831842) |
| 19.05.2011 | 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: 8117746652114) |
| 18.05.2011 | 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: 8117746604704) |
| 16.05.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8117746550562) |
| 16.05.2011 | Creation of a legal entity (GRN: 1117746383479) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2025:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
2
Number of employees in 2020:
2
Number of employees in 2019:
2
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
93 365 000 rub.
Revenues for 2020:
64 036 000 rub.
Revenues for 2019:
47 965 000 rub.
Revenues for 2018:
39 349 000 rub.
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
87 705 000 rub.
Expenses for 2020:
62 740 000 rub.
Expenses for 2019:
47 256 000 rub.
Expenses for 2018:
38 740 000 rub.
Value added tax:
1 143 658 rub.
Income tax:
526 704 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
49 331.52 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
6 942.10 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
126 910.22 rub.
Income tax:
penalty: 12.35 rub.
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.