LLC "I2 TREID"
Status
liquidated
Authorized capital
14 284 rub.
Revenues
—
Employees in 2021
1
General information
LLC "I2 TREID"
Limited Liability Company "I2 Treid"
Legal address
109012, g.Moskva, ul. Ilinka, d. 4, Et Of/Kab/4/416/2/Rm2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-07-11)
INN and KPP (TIN and RRC)
9701061167, 771001001
OGRN (Primary State Register Number)
1177746027007
Authorized capital
14 284 rub.
Registration date
16.01.2017
Age of organization
8 years 7 months 21 day
City
Moskva
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
22.05.2024
(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 presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2024-05-22
GRN: 2247704980477
Head of Organization
General director
Sabbatini Marko
from 18.05.2017
INN 770174402086
Founders (1)
Sabbatini Marko
Share size: 14 284 rub. (100%)
INN 770174402086
Types of activities (OKVED / RCEA)
- Main type of activity:
46.15.3 The activity of agents in the wholesale trade of electrical goods and household electrical installation products
find companies with this code... - Additional types of activity (7):
46.15 The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products 46.47 Wholesale of furniture, carpets and lighting equipment 46.65 Wholesale of office furniture 46.90 Non-specialized wholesale trade 47.59 Retail sale of furniture, lighting fixtures and other household products in specialized stores 73.11 Activities of advertising agencies 73.20 Market research and public opinion research
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 № 10 po g. Moskve
Federal Tax Service code: 7710
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087105
Pension Fund registration number: 087105119091
Registration date: 2019-05-15
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7706
Social Insurance Fund registration number: 770605277977061
Registration date: 2017-01-18
Entries in the EGRUL (20)
| 22.05.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247704988199) |
| 22.05.2024 | 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: 2247704980477) |
| 07.02.2024 | 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: 2247701351050) |
| 11.07.2023 | 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: 2237706383902) |
| 27.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227713376933) |
| 09.07.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217706028582) |
| 19.03.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217702106961) |
| 17.09.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207709510215) |
| 12.07.2019 | 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: 9197747224370) |
| 16.05.2019 | 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: 6197747303275) |
| 16.05.2019 | 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: 6197747291450) |
| 13.05.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6197747137956) |
| 13.05.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6197747137945) |
| 13.05.2019 | 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: 6197747136625) |
| 09.06.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177747221151) |
| 18.05.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177747232177) |
| 19.01.2017 | 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: 2177746423820) |
| 19.01.2017 | 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: 2177746420300) |
| 16.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177746372252) |
| 16.01.2017 | Creation of a legal entity (GRN: 1177746027007) |
Employees
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
1
Number of employees in 2020:
0
Number of employees in 2019:
1
Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
9 452 000 rub.
Revenues for 2020:
13 576 000 rub.
Revenues for 2019:
4 291 000 rub.
Revenues for 2018:
21 015 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
15 420 000 rub.
Expenses for 2020:
18 137 000 rub.
Expenses for 2019:
6 127 000 rub.
Expenses for 2018:
20 933 000 rub.
Information about taxes and fees for 2022
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Personal income tax:
penalty: 0.06 rub.
Register of small and medium-sized businesses
micro enterprise from 10.02.2017
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 6 completed enforcement proceedings. More...