LLC " OFFO - TREID "
Status
liquidated
Authorized capital
500 000 rub.
Revenues
—
Employees in 2025
0
General information
LLC " OFFO - TREID "
Limited Liability Company " Offo - Treid "
Legal address
195248, g.Sankt-Peterburg, ul. Bolshaya Porohovskaya, d. 47, Liter A, Pomesch. 5N Ofis 308
INN and KPP (TIN and RRC)
7804065593, 780601001
OGRN (Primary State Register Number)
1027802502782
Authorized capital
500 000 rub.
Registration date
21.04.1997
Age of organization
29 years 1 month 29 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.03.2026
Organization status
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2026-03-03
GRN: 2267800445120
Head of Organization
Bankruptcy Trustee
SHestakov Denis Sergeevich
from 19.06.2022
INN 390701387200
Founders (1)
Fomin Sergei Konstantinovich
Share size: 500 000 rub. (100%)
INN 780615154157
Types of activities (OKVED / RCEA)
- Main type of activity:
46.75 Wholesale of chemical products
find companies with this code... - Additional types of activity (8):
46.12.3 The activities of agents in the wholesale trade of industrial and technical chemicals, fertilizers and agrochemicals 46.14.9 The activities of agents in the wholesale trade of other types of machinery and industrial equipment 46.18 The activities of agents specializing in the wholesale trade of other individual types of goods 46.62 Wholesale of machine tools 46.69.2 Wholesale of operational materials and machine accessories 46.69.9 Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes 46.76 Wholesale of other intermediate 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 №21 po Sankt-Peterburgu
Federal Tax Service code: 7806
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 078
Pension Fund registration number: 1090687151
Registration date: 2019-06-26
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 078
Social Insurance Fund registration number: 1090687151
Registration date: 2019-03-31
Entries in the EGRUL (31)
| 03.03.2026 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2267800445130) |
| 03.03.2026 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2267800445120) |
| 07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257803344160) |
| 07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257803344159) |
| 06.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227803939295) |
| 19.06.2022 | 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: 2227801900357) |
| 16.08.2020 | Approval of the bankruptcy trustee (GRN: 2207803948416) |
| 16.08.2020 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2207803948405) |
| 13.04.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207802013417) |
| 09.02.2020 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2207800764565) |
| 28.06.2019 | 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: 2197848600783) |
| 26.06.2019 | 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: 2197848528667) |
| 20.06.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2197848446893) |
| 20.06.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2197848446871) |
| 20.06.2019 | 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: 2197848446630) |
| 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: 8197847263640) |
| 06.04.2019 | 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: 7197847438177) |
| 29.05.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7187847940933) |
| 16.02.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187847698509) |
| 15.06.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167847867257) |
| 05.06.2016 | 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: 7167847219313) |
| 30.07.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7147847744719) |
| 04.12.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9127847902591) |
| 04.12.2012 | 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: 9127847902570) |
| 24.06.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7107847600403) |
| 19.03.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6107847038678) |
| 08.02.2010 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2107847241368) |
| 29.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6099847428873) |
| 08.12.2009 | 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: 2099847408626) |
| 11.06.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057810881709) |
| 26.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027802502782) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2025:
0
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
10
Number of employees in 2019:
6
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2025:
—
Revenues for 2024:
5 143 000 rub.
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
621 000 rub.
Revenues for 2019:
31 222 000 rub.
Revenues for 2018:
1 172 656 000 rub.
Expenses for 2025:
—
Expenses for 2024:
722 000 rub.
Expenses for 2023:
125 000 rub.
Expenses for 2022:
1 037 000 rub.
Expenses for 2021:
10 209 000 rub.
Expenses for 2020:
3 587 000 rub.
Expenses for 2019:
50 045 000 rub.
Expenses for 2018:
920 474 000 rub.
Information about taxes and fees for 2025
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2025
Summy penei:
penalty: 517 910 518.52 rub.
Strahovye vznosy:
debt: 168 932.61 rub.
Income tax:
debt: 467 282 863.95 rub.
Income tax:
fine: 164 730 736.93 rub.
Value added tax:
debt: 484 615 030.17 rub.
Register of small and medium-sized businesses
micro enterprise from 10.08.2019
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 1 completed enforcement proceedings. More...