Status

liquidated

Authorized capital

360 000 rub.

Revenues

Employees in 2021

2

General information

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)

Organization status

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

Head of Organization

Bankruptcy Trustee
Petrosyan Vaagn Andranikovich
from 10.08.2023
INN 616485722709

Founders (1)

SHpakova Sofya Andreevna
Share size: 360 000 rub. (100%)
INN 771402281082

Types of activities (OKVED / RCEA)

  • Main type of activity:
    50.20 Marine cargo transport activities

    find companies with this code...
  • Additional types of activity (14):
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.90Non-specialized wholesale trade
    47.30Retail sale of motor fuel in specialized stores
    47.78.6Retail sale of household liquid boiler fuel, gas in cylinders, coal, wood fuel, fuel peat in specialized stores
    47.91Retail trade by mail or via the Internet information and communication network
    47.99Other retail trade outside shops, tents, markets
    49.41Activities of road freight transport
    77.11Rental and leasing of passenger cars and light vehicles
    77.12Rental and leasing of cargo vehicles
    77.31Rental and leasing of agricultural machinery and equipment
    77.32Rental and leasing of construction machinery and equipment
    77.34Rental and leasing of water vehicles and equipment
    77.35Rental and leasing of aircraft and aviation equipment
    77.39Rental and leasing of other types of transport, equipment and material assets not included in other groupings

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 № 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

Entries in the EGRUL (28)

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)

Contacts

Phones:

E-mails:

Web-sites:

Employees

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

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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:

Information about taxes and fees for 2025

Tax amount:
1 959 rub.

Contributions amount:
0 rub.

Transport tax:
1 959.02 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.03.2019

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 4 current enforcement proceedings.
Found 199 completed enforcement proceedings. More...