Status
Authorized capital
Revenues
Employees in 2020
LLC "EL TREID"
Limited Liability Company "El Treid"
Legal address
117208, g.Moskva, Pr-D Sumskoi, d. 8, k. 3, Et 1 Komn 3
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-08-29)
INN and KPP (TIN and RRC)
7728371966, 772601001
OGRN (Primary State Register Number)
1177746549188
Authorized capital
300 000 rub.
Registration date
02.06.2017
Age of organization
8 years 3 months 15 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
16.11.2023
(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: 2023-11-16
GRN: 2237711160619
General director
Amiraslanov Elvar Tahir Ogly
from 13.06.2019
INN 471114147815
Amiraslanov Elvar Tahir Ogly
Share size: 300 000 rub. (100%)
INN 471114147815
46.31 | Wholesale of fruits and vegetables
find companies with this code... |
46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
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 |
46.35 | Wholesale trade in tobacco products |
46.36 | Wholesale of sugar, chocolate and sugary confectionery |
46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
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 № 26 po g.Moskve
Federal Tax Service code: 7726
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087610
Pension Fund registration number: 087610015174
Registration date: 2019-03-12
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: 771707115977191
Registration date: 2018-09-01
16.11.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237711162599) |
16.11.2023 | 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: 2237711160619) |
26.07.2023 | 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: 2237706901254) |
29.08.2022 | 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: 2227708042450) |
13.06.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197747609239) |
27.05.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197747756343) |
13.03.2019 | 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: 8197746460740) |
13.03.2019 | 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: 8197746439620) |
11.03.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8197746095990) |
11.03.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8197746095979) |
11.03.2019 | 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: 8197746093757) |
05.02.2019 | 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: 6197746303155) |
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: 6187749400602) |
13.06.2017 | 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: 6177747263699) |
05.06.2017 | 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: 6177747016331) |
02.06.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177747919480) |
02.06.2017 | Creation of a legal entity (GRN: 1177746549188) |
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
7
Number of employees in 2019:
5
In 2023: —
In 2022: —
In 2021: —
In 2020: 29 155 rub.
In 2019: 36 067 rub.
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
366 278 000 rub.
Revenues for 2019:
556 166 000 rub.
Revenues for 2018:
581 942 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
362 904 000 rub.
Expenses for 2019:
550 917 000 rub.
Expenses for 2018:
578 083 000 rub.
Transport tax:
25 185 rub.
Personal income tax:
debt: 35 360 rub.
Value added tax:
debt: 197 975 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 27 current enforcement proceedings.
Found 6 completed enforcement proceedings. More...