Status

liquidated

Authorized capital

10 000 rub.

Revenues

28 327 000 rub.

Employees in 2024

1

General information

LLC "AGAVA TREID"
Limited Liability Company "Agava Treid"

Legal address
111396, g.Moskva, ul. Fryazevskaya, d. 4

INN and KPP (TIN and RRC)
7720806982, 772001001

OGRN (Primary State Register Number)
1147746233690

Authorized capital
10 000 rub.

Registration date
06.03.2014

Age of organization
11 years 7 months 8 days

City
Moskva

Special tax treatment
USN (2024 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
07.03.2025

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2025-03-07
GRN: 2257714259724

Head of Organization

Liquidator
Nikolaeva Irina Nikolaevna
from 22.08.2024
INN 501808255076

Founders (1)

Dorenkov Evgenii Mihailovich
Share size: 10 000 rub. (100%)
INN 772210011831

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.38 Wholesale of other food products, including fish, crustaceans and shellfish

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  • Additional types of activity (20):
    10.13Production of meat from slaughtered animals and poultry meat
    41.20Construction of residential and non-residential buildings
    46.41Wholesale of textiles
    46.41.2Wholesale of haberdashery products
    46.42Wholesale of clothing and footwear
    46.49Wholesale of other household goods
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.43Retail sale of audio and video equipment in specialized stores
    47.51Retail sale of textiles in specialty stores
    47.54Retail sale of household electrical goods in specialized stores
    47.61Retail sale of books in specialty stores
    47.72Retail sale of footwear and leather goods in specialized stores
    47.8Retail trade in non-stationary retail facilities and markets
    49.3Activities of other land passenger transport
    49.31Land passenger transport activities: transportation of passengers in urban and suburban transport
    49.32Activities of passenger taxis and rented passenger cars with a driver
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    79.11Activities of travel agencies

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 № 20 po g.Moskve
Federal Tax Service code: 7720

Accounting with the Pension Fund:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (14)

07.03.2025 Submission of information about the registration of a legal entity with the tax authority (GRN: 2257714259779)
07.03.2025 Liquidation of a legal entity (GRN: 2257714259724)
07.02.2025 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2257709958746)
27.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257704669946)
27.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257704669935)
22.08.2024 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2247708131890)
06.12.2023 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: 2237712114165)
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: 7187749050900)
30.12.2016 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: 8167750297817)
08.05.2015 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: 8157746395084)
12.03.2014 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: 7147746191388)
12.03.2014 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: 7147746184557)
06.03.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 7147746011582)
06.03.2014 Creation of a legal entity (GRN: 1147746233690)

Contacts

Phones:

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:
1

Number of employees in 2023:
1

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
1

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
28 327 000 rub.

Revenues for 2023:
66 975 000 rub.

Revenues for 2022:
67 198 000 rub.

Revenues for 2021:
74 449 000 rub.

Revenues for 2020:
22 570 000 rub.

Revenues for 2019:
32 059 000 rub.

Revenues for 2018:
29 753 000 rub.

 

Expenses for 2024:
25 349 000 rub.

Expenses for 2023:
62 492 000 rub.

Expenses for 2022:
64 216 000 rub.

Expenses for 2021:
71 799 000 rub.

Expenses for 2020:
21 627 000 rub.

Expenses for 2019:
29 855 000 rub.

Expenses for 2018:
28 504 000 rub.

Information about taxes and fees for 2023

Tax amount:
657 766 rub.

Contributions amount:
0 rub.

The tax levied in connection with the application of the simplified taxation system:
657 766 rub.

Information about arrears and debts in 2020

Value added tax:
penalty: 145.62 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.