Status
Authorized capital
Revenues
Employees in 2020
LLC "RTL-TREID"
Limited Liability Company "Rtl-Treid"
Legal address
115088, g.Moskva, Pr-D 3-I Ugreshskii, d. 8, Str. 9, Et 1 Kom 13 Of 5
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-04-05)
INN and KPP (TIN and RRC)
7743196966, 772301001
OGRN (Primary State Register Number)
1177746212555
Authorized capital
115 000 rub.
Registration date
03.03.2017
Age of organization
8 years 6 months 16 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.07.2023
(current status at the beginning of the year, without changes made)
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: 2023-07-04
GRN: 2237705895744
General director
Maksimenko Nikolai Andreevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2022-01-28)
from 12.10.2021
INN 236401718203
Biryukov Pavel Aleksandrovich
Share size: 115 000 rub. (100%)
INN 781715306888
46.49.49 | Wholesale of other consumer goods not included in other groupings
find companies with this code... |
46.11 | The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products |
46.14 | The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft |
46.17 | The activities of agents in the wholesale trade of food, beverages and tobacco products |
46.18 | The activities of agents specializing in the wholesale trade of other individual types of goods |
46.19 | The activity of agents in the wholesale trade of a universal range of goods |
46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
46.31 | Wholesale of fruits and vegetables |
46.32 | Wholesale of meat and meat products |
46.33 | Wholesale of dairy products, eggs and edible oils and fats |
46.34 | Wholesale of beverages |
46.36 | Wholesale of sugar, chocolate and sugary confectionery |
46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
46.41 | Wholesale of textiles |
46.41.2 | Wholesale of haberdashery products |
46.42 | Wholesale of clothing and footwear |
46.42.13 | Wholesale of fur products |
46.42.14 | Wholesale of clothing accessories and hats, except fur |
46.43 | Wholesale of household electrical goods |
46.44 | Wholesale of ceramic and glass products and cleaning products |
46.45 | Wholesale of perfumes and cosmetics |
46.46 | Wholesale of pharmaceutical products |
46.47 | Wholesale of furniture, carpets and lighting equipment |
46.47.1 | Wholesale of household furniture |
46.48 | Wholesale of watches and jewelry |
46.49 | Wholesale of other household goods |
46.49.44 | Wholesale of leather goods and travel accessories |
46.61 | Wholesale of machinery, equipment and tools for agriculture |
46.62 | Wholesale of machine tools |
46.64 | Wholesale of machinery and equipment for textile, sewing and knitting industries |
46.69 | Wholesale of other machinery and equipment |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
46.73.6 | Wholesale of other building materials and products |
46.76 | Wholesale of other intermediate products |
46.90 | Non-specialized wholesale trade |
47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
47.19 | Other retail trade in non-specialized stores |
47.21 | Retail sale of fruits and vegetables in specialty stores |
47.22 | Retail sale of meat and meat products in specialty stores |
47.23 | Retail sale of fish, crustaceans and shellfish in specialty stores |
47.24 | Retail sale of bread and bakery products and confectionery in specialty stores |
47.25 | Retail sale of beverages in specialty stores |
47.29 | Retail sale of other food products in specialty stores |
47.51 | Retail sale of textiles in specialty stores |
49.32 | Activities of passenger taxis and rented passenger cars with a driver |
49.41 | Activities of road freight transport |
49.42 | Provision of transportation services |
50.20 | Marine cargo transport activities |
50.40 | Inland waterway freight transport activities |
52.10 | Warehousing and storage activities |
52.22 | Auxiliary activities related to water transport |
52.24 | Cargo handling |
52.29 | Other auxiliary activities related to transportation |
53.20.39 | Other courier activities |
69.10 | Legal activities |
69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
70.21 | Public relations activities |
70.22 | Consulting on business and management issues |
73.11 | Activities of advertising agencies |
73.20 | Market research and public opinion research |
77.11 | Rental and leasing of passenger cars and light vehicles |
77.12 | Rental and leasing of cargo vehicles |
77.31 | Rental and leasing of agricultural machinery and equipment |
77.32 | Rental and leasing of construction machinery and equipment |
77.33 | Rental and leasing of office machinery and equipment, including computer equipment |
77.34 | Rental and leasing of water vehicles and equipment |
77.39 | Rental and leasing of other types of transport, equipment and material assets not included in other groupings |
77.40 | Lease of intellectual property and similar products, except copyrights |
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 № 23 po g.Moskve
Federal Tax Service code: 7723
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087505
Pension Fund registration number: 087505023167
Registration date: 2019-11-25
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7711
Social Insurance Fund registration number: 771108563577111
Registration date: 2017-03-09
04.07.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237705896052) |
04.07.2023 | 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: 2237705895744) |
05.04.2023 | 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: 2237702996936) |
14.12.2022 | 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: 2227714320040) |
29.10.2022 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2227710298704) |
18.04.2022 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2227703438697) |
28.01.2022 | 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: 2227700887962) |
08.12.2021 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2217711327755) |
12.10.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217709518948) |
12.10.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217709518530) |
02.10.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207710315558) |
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: 2207709124500) |
16.09.2020 | 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: 2207708915929) |
29.11.2019 | 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: 9197748585806) |
26.11.2019 | 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: 9197748389412) |
21.11.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9197748292590) |
21.11.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9197748292580) |
21.11.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197748292360) |
28.08.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197748950518) |
28.08.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197748944127) |
21.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187750228660) |
20.11.2018 | 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: 9187749463816) |
20.11.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187749458184) |
06.04.2018 | 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: 6187747813599) |
12.10.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8177748155050) |
19.09.2017 | 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: 6177748967412) |
19.09.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177748947887) |
04.04.2017 | 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: 8177746547443) |
09.03.2017 | 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: 7177746325926) |
03.03.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7177746091000) |
03.03.2017 | Creation of a legal entity (GRN: 1177746212555) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
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:
2
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:
440 446 000 rub.
Revenues for 2019:
306 485 000 rub.
Revenues for 2018:
39 833 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
437 437 000 rub.
Expenses for 2019:
305 967 000 rub.
Expenses for 2018:
38 654 000 rub.
NON-TAX INCOME administered by tax authorities:
11 400 rub.
Transport tax:
281 250 rub.
Income tax:
564 348.31 rub.
(no information)
not on the registry
not on the registry
no information
No inspections found.
Found 3 completed enforcement proceedings. More...