Status
Authorized capital
Revenues
Employees in 2020
LLC "TD "PRAIM TREIDING"
Limited Liability Company "Torgovyi Dom "Praim Treiding"
Legal address
190005, g.Sankt-Peterburg, Nab. Obvodnogo Kanala, d. 118A, Liter H, Ofis 290
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-08-05)
INN and KPP (TIN and RRC)
7839046707, 783901001
OGRN (Primary State Register Number)
1157847379205
Authorized capital
10 000 rub.
Registration date
09.11.2015
Age of organization
10 years 0 months 23 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
09.02.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2024-02-09
GRN: 2247800293850
Chairman of the Liquidation Commission
Grigoreva Elena Nikolaevna
from 10.08.2023
INN 781698095306
Zelinskii Nikolai Nikolaevich
Share size: 10 000 rub. (100%)
INN 519018222184
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products
find companies with this code... |
| 19.20 | Production of petroleum products |
| 20.41 | Manufacture of soaps and detergents, cleaning and polishing products |
| 20.41.2 | Production of organic surfactants, except soap |
| 20.41.3 | Manufacture of soaps and detergents, cleaning and polishing products |
| 20.59.4 | Production of lubricants, additives to lubricants and antifreeze |
| 20.59.5 | Production of other chemical products not included in other groupings |
| 47.30 | Retail sale of motor fuel in specialized stores |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №7 po Sankt-Peterburgu
Federal Tax Service code: 7838
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088011
Pension Fund registration number: 088011110066
Registration date: 2015-11-10
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 7812
Social Insurance Fund registration number: 781206873078121
Registration date: 2015-11-10
| 09.02.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247800297061) |
| 09.02.2024 | Liquidation of a legal entity (GRN: 2247800293850) |
| 14.11.2023 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2237803103019) |
| 10.08.2023 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2237802163278) |
| 25.05.2023 | 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: 2237801304630) |
| 15.02.2023 | 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: 2237800421703) |
| 27.12.2022 | 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: 2227805514275) |
| 22.11.2022 | Expiration of the term of liquidation of a limited liability company (GRN: 2227804886967) |
| 25.08.2022 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2227802694469) |
| 05.08.2022 | 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: 2227802498328) |
| 07.06.2022 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2227801705569) |
| 23.11.2021 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2217804084155) |
| 23.08.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217802917176) |
| 10.08.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207803845600) |
| 21.11.2019 | 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: 8197848025510) |
| 19.11.2019 | 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: 7197848959609) |
| 06.11.2019 | 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: 7197848687018) |
| 30.04.2019 | 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: 9197847656415) |
| 13.11.2015 | 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: 8157848897858) |
| 11.11.2015 | 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: 8157848851504) |
| 09.11.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8157848733320) |
| 09.11.2015 | Creation of a legal entity (GRN: 1157847379205) |
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:
0
Number of employees in 2019:
0
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
71 000 rub.
Revenues for 2020:
6 995 000 rub.
Revenues for 2019:
—
Revenues for 2018:
1 042 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
190 000 rub.
Expenses for 2020:
6 882 000 rub.
Expenses for 2019:
85 000 rub.
Expenses for 2018:
1 091 000 rub.
NON-TAX INCOME administered by tax authorities:
1 075 rub.
Value added tax:
penalty: 14.90 rub.
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.