Status
Authorized capital
Revenues
Employees in 2023
LLC "ASS-TREID"
Limited Liability Company "Ass-Treid"
Legal address
121357, g.Moskva, ul. Artamonova, d. 16, k. 3, Etazh 2, Kabinet 17.4
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-11-29)
INN and KPP (TIN and RRC)
7726377063, 773101001
OGRN (Primary State Register Number)
1167746457636
Authorized capital
10 000 rub.
Registration date
11.05.2016
Age of organization
9 years 9 months 28 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
25.09.2024
(current status at the beginning of the year, without changes made)
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: 2024-09-25
GRN: 2247709591182
Bankruptcy Trustee
Musatov Vladimir Vladimirovich
from 31.01.2023
INN 772704625006
Bunina Anastasiya Andreevna
Share size: 10 000 rub. (100%)
INN 330507966254
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products
find companies with this code... |
| 19.20 | Production of petroleum products |
| 46.12.1 | The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products |
| 46.71.2 | Wholesale of motor fuel, including aviation gasoline |
| 46.90 | Non-specialized wholesale trade |
| 47.30 | Retail sale of motor fuel in specialized stores |
| 49.3 | Activities of other land passenger transport |
| 49.4 | Activities of road freight transport and transportation services |
| 49.41.1 | Transportation of goods by specialized vehicles |
| 49.41.2 | Transportation of goods by non-specialized motor vehicles |
| 49.41.3 | Rent a truck with a driver |
| 50.20 | Marine cargo transport activities |
| 52.10 | Warehousing and storage activities |
| 52.10.2 | Storage and warehousing of liquid or gaseous cargoes |
| 52.10.21 | Storage and warehousing of oil and refined products |
| 52.10.22 | Storage and warehousing of gas and its processed products |
| 52.10.23 | Storage and warehousing of other liquid or gaseous cargoes |
| 52.21.2 | Auxiliary activities related to road transport |
| 52.24 | Cargo handling |
| 52.24.2 | Transportation of other goods |
| 52.29 | Other auxiliary activities related to transportation |
| 66.12.1 | The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading |
| 70.22 | Consulting on business and management issues |
| 73.11 | Activities of advertising agencies |
| 73.20.1 | Market research |
| 77.34 | Rental and leasing of water vehicles and equipment |
| 77.35 | Rental and leasing of aircraft and aviation equipment |
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 № 31 po g.Moskve
Federal Tax Service code: 7731
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087805
Pension Fund registration number: 087805022485
Registration date: 2020-10-20
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7703
Social Insurance Fund registration number: 770305464377031
Registration date: 2016-05-17
| 25.09.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247709591193) |
| 25.09.2024 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2247709591182) |
| 29.11.2023 | 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: 2237711777202) |
| 31.01.2023 | Approval of the bankruptcy trustee (GRN: 2237700854653) |
| 31.01.2023 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2237700854642) |
| 18.01.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237700413498) |
| 11.02.2022 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2227701237311) |
| 07.10.2021 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2217709408959) |
| 21.10.2020 | 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: 2207710956022) |
| 16.10.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207710830908) |
| 16.10.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207710830897) |
| 16.10.2020 | 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: 2207710830831) |
| 03.10.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177748601001) |
| 25.07.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177747194220) |
| 22.06.2016 | 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: 8167747851263) |
| 17.05.2016 | 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: 6167747087854) |
| 11.05.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2167747401237) |
| 11.05.2016 | Creation of a legal entity (GRN: 1167746457636) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
2
Number of employees in 2020:
3
Number of employees in 2019:
3
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
101 000 rub.
Revenues for 2022:
21 000 rub.
Revenues for 2021:
23 104 000 rub.
Revenues for 2020:
106 775 000 rub.
Revenues for 2019:
—
Revenues for 2018:
222 411 000 rub.
Expenses for 2024:
—
Expenses for 2023:
575 000 rub.
Expenses for 2022:
413 000 rub.
Expenses for 2021:
23 582 000 rub.
Expenses for 2020:
104 711 000 rub.
Expenses for 2019:
—
Expenses for 2018:
220 760 000 rub.
(no details)
(no information)
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
Found 4 current enforcement proceedings.
Found 3 completed enforcement proceedings. More...