LLC "GRAND TREID"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2023
0
General information
LLC "GRAND TREID"
Limited Liability Company "Grand Treid"
Legal address
125284, g.Moskva, Pr-D 1-I Botkinskii, d. 2/6, Etazh 1 Pom XXV Kom 4
INN and KPP (TIN and RRC)
7703590290, 771401001
OGRN (Primary State Register Number)
1067746515704
Authorized capital
10 000 rub.
Registration date
21.04.2006
Age of organization
19 years 10 months 27 days
City
Moskva
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.10.2024
(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 existence of grounds provided for in Article 21.3 of the Federal Law of 08.08.2001
No. 129-FZ "On State Registration of Legal Entities and Individual Entrepreneurs"
Code: 420
Date: 2024-10-02
GRN: 2247709904649
Head of Organization
General director
Stryuk YUliya Evgenevna
from 07.04.2018
INN 770971129617
Founders (1)
Stryuk YUliya Evgenevna
Share size: 10 000 rub. (100%)
INN 770971129617
Types of activities (OKVED / RCEA)
- Main type of activity:
46.90 Non-specialized wholesale trade
find companies with this code... - Additional types of activity (3):
52.29 Other auxiliary activities related to transportation 69 Activities in the field of law and accounting 73.11 Activities of advertising agencies
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 № 14 po g.Moskve
Federal Tax Service code: 7714
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087202
Pension Fund registration number: 087202013398
Registration date: 2019-01-18
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7719
Social Insurance Fund registration number: 771702401277191
Registration date: 2018-09-01
Entries in the EGRUL (28)
| 02.10.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247709904650) |
| 02.10.2024 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the existence of grounds provided for in Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2247709904649) |
| 01.10.2024 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2247709870538) |
| 26.07.2024 | Termination of the procedure for excluding a legal entity from the Unified State Register of Legal Entities in connection with the elimination of circumstances or non-compliance with the conditions that served as the basis for making a decision on the upcoming exclusion (GRN: 2247707209836) |
| 05.04.2024 | 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 existence of grounds provided for in paragraph 7 of Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2247703505630) |
| 25.12.2023 | 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: 2237712738217) |
| 06.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227710957659) |
| 06.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227710957648) |
| 01.09.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207708200896) |
| 22.01.2019 | 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: 2197746755743) |
| 22.01.2019 | 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: 2197746736251) |
| 16.01.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2197746575992) |
| 16.01.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2197746575981) |
| 16.01.2019 | 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: 2197746563914) |
| 04.10.2018 | 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: 6187749191250) |
| 07.04.2018 | 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: 6187747888718) |
| 14.01.2010 | 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: 2107746251974) |
| 11.12.2009 | 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: 8097748237997) |
| 03.07.2009 | 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: 6097747878827) |
| 07.08.2007 | 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: 2077758781109) |
| 07.08.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 12.07.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077757842622) |
| 12.07.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077757842611) |
| 12.07.2007 | 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: 2077757842600) |
| 03.05.2006 | 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: 8067746045359) |
| 24.04.2006 | 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: 7067746828791) |
| 21.04.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7067746760866) |
| 21.04.2006 | Creation of a legal entity (GRN: 1067746515704) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
5
Number of employees in 2020:
5
Number of employees in 2019:
9
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
1 995 000 rub.
Revenues for 2022:
28 756 000 rub.
Revenues for 2021:
75 740 000 rub.
Revenues for 2020:
107 222 000 rub.
Revenues for 2019:
200 451 000 rub.
Revenues for 2018:
269 323 000 rub.
Expenses for 2024:
—
Expenses for 2023:
4 684 000 rub.
Expenses for 2022:
26 801 000 rub.
Expenses for 2021:
75 717 000 rub.
Expenses for 2020:
120 551 000 rub.
Expenses for 2019:
201 781 000 rub.
Expenses for 2018:
269 337 000 rub.
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
70 238 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
70 238.99 rub.
Information about arrears and debts in 2020
Income tax:
debt: 1 rub.
Income tax:
penalty: 117.79 rub.
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.