Status

liquidated

Authorized capital

100 000 rub.

Revenues

Employees in 2021

1

General information

LLC "VA TREID"
Limited Liability Company "Va Treid"

Legal address
129090, g.Moskva, Municipalnyi Okrug Meschanskii, ul SHepkina, d. 33, Etazh 1, Pomesch. I, Kom. 15
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-10-19)

INN and KPP (TIN and RRC)
9702032296, 770201001

OGRN (Primary State Register Number)
1217700195338

Authorized capital
100 000 rub.

Registration date
21.04.2021

Age of organization
4 years 4 months 21 day

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
29.11.2023
(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: 2023-11-29
GRN: 2237711808706

Head of Organization

General director
Ilinov Fedor Viktorovich
from 12.10.2022
INN 331403634577

Founders (1)

Ilinov Fedor Viktorovich
Share size: 100 000 rub. (100%)
INN 331403634577

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.48.2 Wholesale jewelry trade

    find companies with this code...
  • Additional types of activity (4):
    32.12Manufacture of jewelry and similar products
    46.72.23Wholesale trade in gold and other precious metals
    46.76.4Wholesale of precious stones
    47.77.2Retail sale of jewelry in specialty stores

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 № 2 po g.Moskve
Federal Tax Service code: 7702

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087107
Pension Fund registration number: 087107102082
Registration date: 2021-04-22

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7701
Social Insurance Fund registration number: 770108055777011
Registration date: 2021-04-22

Entries in the EGRUL (11)

29.11.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2237711809949)
29.11.2023 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: 2237711808706)
09.08.2023 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: 2237707416131)
19.10.2022 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: 2227709877151)
12.10.2022 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: 2227709627396)
27.06.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227705896647)
15.09.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217708356512)
26.04.2021 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: 2217703316158)
23.04.2021 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: 2217703276888)
21.04.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217703231249)
21.04.2021 Creation of a legal entity (GRN: 1217700195338)

Contacts

Phones:

E-mails:
show

Web-sites:

Employees

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:
1

Number of employees in 2020:

Number of employees in 2019:

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:
15 259 000 rub.

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:
15 209 000 rub.

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
27 621 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
6 801.17 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
1 180.65 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
19 640.16 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.05.2021

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 6 completed enforcement proceedings. More...