LLC "HOREKA TREID"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2022
1
General information
LLC "HOREKA TREID"
Limited Liability Company "Horeka Treid"
Legal address
192029, g.Sankt-Peterburg, Pr-Kt Obuhovskoi Oborony, d. 38, Liter B, Pomesch. 5N Ofis 306
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-01-19)
INN and KPP (TIN and RRC)
7811648187, 781101001
OGRN (Primary State Register Number)
1177847161910
Authorized capital
10 000 rub.
Registration date
04.05.2017
Age of organization
8 years 5 months 0 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
28.09.2024
(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: 2023-11-16
GRN: 2237803137746
Head of Organization
General director
CHizh Igor Leonidovich
from 04.05.2017
INN 781134407632
Founders (1)
CHizh Igor Leonidovich
Share size: 10 000 rub. (100%)
INN 781134407632
Types of activities (OKVED / RCEA)
- Main type of activity:
46.69 Wholesale of other machinery and equipment
find companies with this code... - Additional types of activity (10):
46.43.4 Wholesale of photographic and optical goods 46.44 Wholesale of ceramic and glass products and cleaning products 46.69.9 Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes 46.90 Non-specialized wholesale trade 47.91 Retail trade by mail or via the Internet information and communication network 47.99 Other retail trade outside shops, tents, markets 64.91 Financial lease activities (leasing/subleasing) 64.92 Provision of loans and other types of credit 64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings 73.11 Activities of advertising agencies
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 №24 po Sankt-Peterburgu
Federal Tax Service code: 7811
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088010
Pension Fund registration number: 088010116141
Registration date: 2017-05-05
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 7830
Social Insurance Fund registration number: 783005758778301
Registration date: 2017-05-05
Entries in the EGRUL (12)
| 16.11.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237803140860) |
| 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: 2237803137746) |
| 26.09.2023 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2237802552634) |
| 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: 2237802036316) |
| 19.01.2023 | 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: 2237800132216) |
| 18.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227804668067) |
| 18.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227804668056) |
| 15.05.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207802469411) |
| 11.05.2017 | 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: 6177847960911) |
| 11.05.2017 | 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: 6177847954278) |
| 04.05.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6177847918198) |
| 04.05.2017 | Creation of a legal entity (GRN: 1177847161910) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
1
Number of employees in 2021:
5
Number of employees in 2020:
5
Number of employees in 2019:
5
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:
10 078 000 rub.
Revenues for 2020:
13 797 000 rub.
Revenues for 2019:
21 797 000 rub.
Revenues for 2018:
28 655 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
11 140 000 rub.
Expenses for 2020:
14 076 000 rub.
Expenses for 2019:
21 776 000 rub.
Expenses for 2018:
24 141 000 rub.
Information about taxes and fees for 2023
Tax amount:3 509 rub.
Contributions amount:
0 rub.
NON-TAX INCOME administered by tax authorities:
2 000 rub.
Income tax:
1 509 rub.
Information about arrears and debts in 2020
Personal income tax:
penalty: 30.86 rub.
Register of small and medium-sized businesses
micro enterprise from 10.06.2017
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.