General information

LLC "K-TREID"
Limited Liability Company "K-Treid"

Legal address
107076, g.Moskva, Pl. Preobrazhenskaya, d. 7A, Str. 1, Et Pod. Pom I Kom 2

INN and KPP (TIN and RRC)
7718279552, 771801001

OGRN (Primary State Register Number)
1157746948842

Authorized capital
10 000 rub.

Registration date
16.10.2015

Age of organization
10 years 1 month 14 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
13.09.2024
(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: 2024-09-13
GRN: 2247709119403

Head of Organization

General director
Haritonov Leonid Anatolevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-11-14)
from 14.06.2019
INN 343802973839

Founders (1)

Haritonov Leonid Anatolevich
Share size: 10 000 rub. (100%)
INN 343802973839

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.75.2

  Wholesale of industrial chemicals find companies with this code...

• Additional types of activity (19):

  20.14.7	Production of other chemical organic basic substances
  46.18.99	The activities of agents specializing in the wholesale trade of other goods not included in other groupings
  46.19	The activity of agents in the wholesale trade of a universal range of goods
  46.49	Wholesale of other household goods
  46.69	Wholesale of other machinery and equipment
  46.75	Wholesale of chemical products
  46.75.1	Wholesale of fertilizers and agrochemical products
  46.76	Wholesale of other intermediate products
  46.76.3	Wholesale of plastics and rubber in primary forms
  46.90	Non-specialized wholesale trade
  47.7	Retail sale of other goods in specialized stores
  47.79	Retail sale of used goods in stores
  47.9	Retail trade outside shops, tents, markets
  49.4	Activities of road freight transport and transportation services
  52.10	Warehousing and storage activities
  52.21	Auxiliary activities related to land transport
  52.24	Cargo handling
  52.29	Other auxiliary activities related to transportation
  82.99	Activities related to the provision of other business support services, not included in other groupings

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 № 18 po g.Moskve
Federal Tax Service code: 7718

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087408
Pension Fund registration number: 087408025154
Registration date: 2015-10-20

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7718
Social Insurance Fund registration number: 773605203477181
Registration date: 2017-12-05

Entries in the EGRUL (14)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
0

Number of employees in 2021:
0

Number of employees in 2020:
3

Number of employees in 2019:
4

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:
148 000 rub.

Revenues for 2020:
55 092 000 rub.

Revenues for 2019:
125 039 000 rub.

Revenues for 2018:
60 084 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
134 000 rub.

Expenses for 2020:
53 878 000 rub.

Expenses for 2019:
123 649 000 rub.

Expenses for 2018:
57 185 000 rub.

Information about taxes and fees for 2023

Income tax:
14 599.53 rub.

Information about arrears and debts in 2020

Value added tax:
debt: 830 009.58 rub.

Income tax:
debt: 213 466 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 131 151.87 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 6 609.81 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 20 528.76 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

Found 5 completed enforcement proceedings. More...

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