LLC "MDS TREID INVEST"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2021
1
General information
LLC "MDS TREID INVEST"
Limited Liability Company "Mds Treid Invest"
Legal address
197082, g.Sankt-Peterburg, Municipalnyi Okrug № 65, Pr-Kt SHuvalovskii, d. 72, k. 1, Litera A, kv. 59
INN and KPP (TIN and RRC)
7839028377, 781401001
OGRN (Primary State Register Number)
1157847082502
Authorized capital
10 000 rub.
Registration date
11.03.2015
Age of organization
10 years 6 months 21 day
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
08.09.2022
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2022-09-08
GRN: 2227802844344
Head of Organization
Liquidator
Sultanov Bahtier Isametdinovich
from 21.04.2022
INN 781449986398
Founders (4)
Mancerov Artem Pavlovich
Share size: 500 rub. (5%)
INN 780108446908
Akobirov Sardor Odilovich
Share size: 5 700 rub. (57%)
INN —
Buba Mihael
Share size: 1 900 rub. (19%)
INN —
Adrian Denis
Share size: 1 900 rub. (19%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
70.10 Activities of the head offices
find companies with this code... - Additional types of activity (4):
46.63 Wholesale of machinery and equipment for mining and construction 46.69 Wholesale of other machinery and equipment 46.75 Wholesale of chemical products 46.90 Non-specialized wholesale trade
Federal Tax Service, Pension Fund, Social Insurance Fund
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 №26 po Sankt-Peterburgu
Federal Tax Service code: 7814
Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie Upravlenie Pensionnogo fonda RF po Primorskomu raionu Sankt-Peterburga
Pension Fund code: 088004
Pension Fund registration number: 088004163764
Registration date: 2021-05-11
Accounting in the Social Insurance Fund:
Filial №12 Sankt-Peterburgskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7812
Social Insurance Fund registration number: 781206549778121
Registration date: 2021-05-07
Entries in the EGRUL (29)
| 08.09.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227802844355) |
| 08.09.2022 | Liquidation of a legal entity (GRN: 2227802844344) |
| 21.04.2022 | 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: 2227801188460) |
| 27.01.2022 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2227800265306) |
| 14.10.2021 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2217803622958) |
| 13.07.2021 | 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: 2217802265866) |
| 01.06.2021 | 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: 2217801731167) |
| 12.05.2021 | 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: 2217801527140) |
| 12.05.2021 | 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: 2217801515468) |
| 07.05.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217801485416) |
| 07.05.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217801485405) |
| 07.05.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217801485394) |
| 29.10.2020 | 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: 2207805218883) |
| 27.11.2019 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 8197848132507) |
| 09.04.2019 | 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: 8197847093953) |
| 08.04.2019 | 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: 7197847721460) |
| 23.08.2017 | 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: 8177847424890) |
| 23.08.2017 | 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: 8177847424373) |
| 23.08.2017 | 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: 8177847420743) |
| 21.08.2017 | 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: 8177847401449) |
| 18.08.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8177847371727) |
| 18.08.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8177847371716) |
| 18.08.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8177847371078) |
| 31.07.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8177847090567) |
| 11.07.2017 | 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: 7177847804336) |
| 17.03.2015 | 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: 2157848761002) |
| 17.03.2015 | 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: 2157848759231) |
| 11.03.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157848692219) |
| 11.03.2015 | Creation of a legal entity (GRN: 1157847082502) |
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:
1
Number of employees in 2020:
0
Number of employees in 2019:
0
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:
—
Revenues for 2019:
—
Revenues for 2018:
140 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
245 000 rub.
Information about taxes and fees for 2022
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 27.17 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 6.30 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 3.58 rub.
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.