Status
Authorized capital
Revenues
Employees in 2021
LLC "MSK TREID"
Limited Liability Company "Msk Treid"
Legal address
105064, g.Moskva, ul. Zemlyanoi Val, d. 8, Etazh/Ofis 5/528
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-08-26)
INN and KPP (TIN and RRC)
7727409487, 770901001
OGRN (Primary State Register Number)
1197746104753
Authorized capital
360 000 rub.
Registration date
13.02.2019
Age of organization
7 years 2 months 16 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
25.11.2025
(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: 2025-11-24
GRN: 2257723719350
Bankruptcy Trustee
Petrosyan Vaagn Andranikovich
from 10.08.2023
INN 616485722709
SHpakova Sofya Andreevna
Share size: 360 000 rub. (100%)
INN 771402281082
| 50.20 | Marine cargo transport activities
find companies with this code... |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 46.90 | Non-specialized wholesale trade |
| 47.30 | Retail sale of motor fuel in specialized stores |
| 47.78.6 | Retail sale of household liquid boiler fuel, gas in cylinders, coal, wood fuel, fuel peat in specialized stores |
| 47.91 | Retail trade by mail or via the Internet information and communication network |
| 47.99 | Other retail trade outside shops, tents, markets |
| 49.41 | Activities of road freight transport |
| 77.11 | Rental and leasing of passenger cars and light vehicles |
| 77.12 | Rental and leasing of cargo vehicles |
| 77.31 | Rental and leasing of agricultural machinery and equipment |
| 77.32 | Rental and leasing of construction machinery and equipment |
| 77.34 | Rental and leasing of water vehicles and equipment |
| 77.35 | Rental and leasing of aircraft and aviation equipment |
| 77.39 | Rental and leasing of other types of transport, equipment and material assets not included in other groupings |
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 № 9 po g.Moskve
Federal Tax Service code: 7709
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1060196076
Registration date: 2021-01-11
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1060196076
Registration date: 2019-02-15
| 25.11.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257723746839) |
| 24.11.2025 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2257723719350) |
| 07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257709880899) |
| 07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257709880888) |
| 10.08.2023 | Approval of the bankruptcy trustee (GRN: 2237707493681) |
| 10.08.2023 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2237707493670) |
| 07.07.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2237706296441) |
| 08.03.2023 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2237702015945) |
| 13.12.2022 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2227714307566) |
| 26.08.2022 | 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: 2227707966297) |
| 06.04.2021 | 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: 2217702742783) |
| 21.01.2021 | 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: 2217700386473) |
| 12.01.2021 | 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: 2217700023077) |
| 28.12.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207714085885) |
| 28.12.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207714085863) |
| 28.12.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207714085599) |
| 30.11.2020 | 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: 2207712972663) |
| 29.10.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207711488906) |
| 22.05.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207704712983) |
| 28.01.2020 | 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: 2207700706519) |
| 28.01.2020 | 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: 2207700704495) |
| 24.01.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207700616836) |
| 24.01.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207700616814) |
| 24.01.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207700615879) |
| 26.02.2019 | 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: 7197746559542) |
| 19.02.2019 | 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: 7197746099423) |
| 13.02.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6197746866498) |
| 13.02.2019 | Creation of a legal entity (GRN: 1197746104753) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
2
Number of employees in 2020:
5
Number of employees in 2019:
3
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
65 735 000 rub.
Revenues for 2020:
179 897 000 rub.
Revenues for 2019:
93 016 000 rub.
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
64 991 000 rub.
Expenses for 2020:
176 002 000 rub.
Expenses for 2019:
91 532 000 rub.
Expenses for 2018:
—
Transport tax:
1 959.02 rub.
(no information)
micro enterprise from 10.03.2019
not on the registry
no information
No inspections found.
Found 4 current enforcement proceedings.
Found 199 completed enforcement proceedings. More...