Status
Authorized capital
Revenues
Employees in 2023
LLC "TEHNOTREID GRUPP LD"
Limited Liability Company "Tehnotreid Grupp Ld"
Legal address
127576, g.Moskva, ul. Abramcevskaya, d. 8A, Pomesch. 3/1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-10-16)
INN and KPP (TIN and RRC)
9715386581, 771501001
OGRN (Primary State Register Number)
1207700244432
Authorized capital
100 000 rub.
Registration date
20.07.2020
Age of organization
5 years 8 months 13 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
19.08.2024
(current status at the beginning of the year, without changes made)
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: 2024-08-19
GRN: 2247707946286
General director
Lukonkina Daniel Sergeevna
from 20.07.2020
INN 645115425385
Lukonkina Daniel Sergeevna
Share size: 100 000 rub. (100%)
INN 645115425385
| 46.90 | Non-specialized wholesale trade
find companies with this code... |
| 47.19 | Other retail trade in non-specialized stores |
| 47.41 | Retail sale of computers, peripherals and software in specialized stores |
| 47.42 | Retail sale of telecommunication equipment, including retail sale of mobile phones, in specialized stores |
| 47.43 | Retail sale of audio and video equipment in specialized stores |
| 47.54 | Retail sale of household electrical goods in specialized stores |
| 47.78 | Other retail trade in specialized stores |
| 47.79 | Retail sale of used goods in stores |
| 47.89 | Retail trade in non-stationary retail facilities and in markets with other goods |
| 47.91 | Retail trade by mail or via the Internet information and communication network |
| 49.41 | Activities of road freight transport |
| 49.42 | Provision of transportation services |
| 53.20.31 | Courier delivery activities by various modes of transport |
| 82.92 | Product packaging activities |
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 № 15 po g. Moskve
Federal Tax Service code: 7715
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087315
Pension Fund registration number: 087315013823
Registration date: 2020-07-21
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7734
Social Insurance Fund registration number: 773409140077341
Registration date: 2020-07-22
| 19.08.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247707946341) |
| 19.08.2024 | 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: 2247707946286) |
| 02.05.2024 | 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: 2247704291404) |
| 16.10.2023 | 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: 2237709631322) |
| 30.09.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227709231660) |
| 30.09.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227709231650) |
| 29.08.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227708025191) |
| 06.07.2022 | 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: 2227706292691) |
| 03.11.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217710306944) |
| 20.08.2021 | 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: 2217707386554) |
| 23.07.2020 | 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: 2207706694094) |
| 22.07.2020 | 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: 2207706557078) |
| 20.07.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207706360915) |
| 20.07.2020 | Creation of a legal entity (GRN: 1207700244432) |
Number of employees in 2024:
—
Number of employees in 2023:
1
Number of employees in 2022:
3
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
36 028 000 rub.
Revenues for 2022:
36 028 000 rub.
Revenues for 2021:
41 478 000 rub.
Revenues for 2020:
2 128 000 rub.
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
35 963 000 rub.
Expenses for 2022:
35 963 000 rub.
Expenses for 2021:
41 345 000 rub.
Expenses for 2020:
2 103 000 rub.
Expenses for 2019:
—
Expenses for 2018:
—
NON-TAX INCOME administered by tax authorities:
5 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
12 673.37 rub.
Income tax:
4 106.82 rub.
Value added tax:
55 845 rub.
(no information)
micro enterprise from 10.08.2020
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.