Status

liquidated

Authorized capital

115 000 rub.

Revenues

Employees in 2020

1

General information

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)

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: 2023-07-04
GRN: 2237705895744

Head of Organization

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

Founders (1)

Biryukov Pavel Aleksandrovich
Share size: 115 000 rub. (100%)
INN 781715306888

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.49.49 Wholesale of other consumer goods not included in other groupings

    find companies with this code...
  • Additional types of activity (68):
    46.11The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products
    46.14The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft
    46.17The activities of agents in the wholesale trade of food, beverages and tobacco products
    46.18The activities of agents specializing in the wholesale trade of other individual types of goods
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed
    46.31Wholesale of fruits and vegetables
    46.32Wholesale of meat and meat products
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.34Wholesale of beverages
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.41Wholesale of textiles
    46.41.2Wholesale of haberdashery products
    46.42Wholesale of clothing and footwear
    46.42.13Wholesale of fur products
    46.42.14Wholesale of clothing accessories and hats, except fur
    46.43Wholesale of household electrical goods
    46.44Wholesale of ceramic and glass products and cleaning products
    46.45Wholesale of perfumes and cosmetics
    46.46Wholesale of pharmaceutical products
    46.47Wholesale of furniture, carpets and lighting equipment
    46.47.1Wholesale of household furniture
    46.48Wholesale of watches and jewelry
    46.49Wholesale of other household goods
    46.49.44Wholesale of leather goods and travel accessories
    46.61Wholesale of machinery, equipment and tools for agriculture
    46.62Wholesale of machine tools
    46.64Wholesale of machinery and equipment for textile, sewing and knitting industries
    46.69Wholesale of other machinery and equipment
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.73.6Wholesale of other building materials and products
    46.76Wholesale of other intermediate products
    46.90Non-specialized wholesale trade
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.19Other retail trade in non-specialized stores
    47.21Retail sale of fruits and vegetables in specialty stores
    47.22Retail sale of meat and meat products in specialty stores
    47.23Retail sale of fish, crustaceans and shellfish in specialty stores
    47.24Retail sale of bread and bakery products and confectionery in specialty stores
    47.25Retail sale of beverages in specialty stores
    47.29Retail sale of other food products in specialty stores
    47.51Retail sale of textiles in specialty stores
    49.32Activities of passenger taxis and rented passenger cars with a driver
    49.41Activities of road freight transport
    49.42Provision of transportation services
    50.20Marine cargo transport activities
    50.40Inland waterway freight transport activities
    52.10Warehousing and storage activities
    52.22Auxiliary activities related to water transport
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    53.20.39Other courier activities
    69.10Legal activities
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    70.21Public relations activities
    70.22Consulting on business and management issues
    73.11Activities of advertising agencies
    73.20Market research and public opinion research
    77.11Rental and leasing of passenger cars and light vehicles
    77.12Rental and leasing of cargo vehicles
    77.31Rental and leasing of agricultural machinery and equipment
    77.32Rental and leasing of construction machinery and equipment
    77.33Rental and leasing of office machinery and equipment, including computer equipment
    77.34Rental and leasing of water vehicles and equipment
    77.39Rental and leasing of other types of transport, equipment and material assets not included in other groupings
    77.40Lease of intellectual property and similar products, except copyrights

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 № 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

Entries in the EGRUL (31)

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)

Contacts

Phones:

E-mails:

Web-sites:

Employees

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

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:
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.

Information about taxes and fees for 2023

Tax amount:
856 998 rub.

Contributions amount:
0 rub.

NON-TAX INCOME administered by tax authorities:
11 400 rub.

Transport tax:
281 250 rub.

Income tax:
564 348.31 rub.

Information about arrears and debts in 2020

(no information)

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

Found 3 completed enforcement proceedings. More...