LLC "TREIDING-ESMERALD"
Status
liquidated
Authorized capital
16 700 rub.
Revenues
—
Employees in 2023
2
General information
LLC "TREIDING-ESMERALD"
Limited Liability Company "Treiding-Esmerald"
Legal address
109431, g.Moskva, ul. Aviakonstruktora Milya, D.14
INN and KPP (TIN and RRC)
7722148739, 772101001
OGRN (Primary State Register Number)
1027739594871
Authorized capital
16 700 rub.
Registration date
14.05.1998
Age of organization
27 years 7 months 16 days
City
Moskva
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.12.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2024-12-26
GRN: 2247713832485
Head of Organization
Chairman of the Liquidation Commission
Ostapenko Nurzhihan Sirachevna
from 16.07.2024
INN 772204731768
Founders (1)
Ostapenko Nurzhihan Sirachevna
Share size: 16 700 rub. (100%)
INN 772204731768
Types of activities (OKVED / RCEA)
- Main type of activity:
68.20.2 Lease and management of own or leased non-residential real estate
find companies with this code... - Additional types of activity (19):
45.20 Maintenance and repair of motor vehicles 46.19 The activity of agents in the wholesale trade of a universal range of goods 46.39 Non-specialized wholesale trade in food, beverages and tobacco products 46.49 Wholesale of other household goods 46.90 Non-specialized wholesale trade 47.19 Other retail trade in non-specialized stores 47.75 Retail sale of cosmetics and personal care products in specialty stores 47.9 Retail trade outside shops, tents, markets 52.29 Other auxiliary activities related to transportation 63.11.1 Activities related to the creation and use of databases and information resources 64.91 Financial lease activities (leasing/subleasing) 64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings 68.10 Purchase and sale of own real estate 68.20.29 Lease and management of own or leased other non-residential real estate 68.32 Management of real estate for remuneration or on a contractual basis 73.11 Activities of advertising agencies 73.20.1 Market research 86.21 General medical practice 96.02 Provision of services by hairdressers and beauty salons
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 № 21 po g.Moskve
Federal Tax Service code: 7721
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087507
Pension Fund registration number: 087507003180
Registration date: 2010-03-03
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: 771600264677011
Registration date: 2017-12-05
Entries in the EGRUL (26)
| 26.12.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247713832848) |
| 26.12.2024 | Liquidation of a legal entity (GRN: 2247713832485) |
| 25.10.2024 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2247710719815) |
| 16.07.2024 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2247706926950) |
| 03.07.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247706396530) |
| 19.06.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247705901947) |
| 17.06.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247705837355) |
| 03.06.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247705449760) |
| 03.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227710537514) |
| 03.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227710537503) |
| 20.04.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227703503839) |
| 30.04.2021 | 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: 2217703541416) |
| 24.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207713777841) |
| 14.04.2020 | 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: 2207703718650) |
| 30.01.2018 | 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: 7187746494478) |
| 25.09.2016 | 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: 6167749046250) |
| 05.03.2010 | 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: 7107746996340) |
| 05.03.2010 | 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: 7107746990410) |
| 29.01.2010 | 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: 6107746156501) |
| 20.01.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107746646632) |
| 02.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7097748776657) |
| 02.12.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7097748776646) |
| 02.12.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7097748776635) |
| 02.12.2009 | 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: 7097748776624) |
| 22.11.2002 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 21.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739594871) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
2
Number of employees in 2022:
2
Number of employees in 2021:
5
Number of employees in 2020:
6
Number of employees in 2019:
7
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
723 000 rub.
Revenues for 2022:
487 000 rub.
Revenues for 2021:
941 000 rub.
Revenues for 2020:
1 096 000 rub.
Revenues for 2019:
2 159 000 rub.
Revenues for 2018:
2 248 000 rub.
Expenses for 2024:
—
Expenses for 2023:
862 000 rub.
Expenses for 2022:
633 000 rub.
Expenses for 2021:
1 200 000 rub.
Expenses for 2020:
1 672 000 rub.
Expenses for 2019:
1 672 000 rub.
Expenses for 2018:
1 758 000 rub.
Information about taxes and fees for 2023
Tax amount:16 251 rub.
Contributions amount:
129 890 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
128 628.33 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
275.36 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
987 rub.
The tax levied in connection with the application of the simplified taxation system:
16 251 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
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.