General information

LLC "VOSTOK-TREID"
Limited Liability Company "Vostok-Treid"

Legal address
187110, Leningradskaya oblast, g. Kirishi, R-N Kirishskii, Nab. Volhovskaya, D.18, Ofis 99 A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-03-09)

INN and KPP (TIN and RRC)
4727001910, 472701001

OGRN (Primary State Register Number)
1144727000593

Authorized capital
10 000 rub.

Registration date
26.09.2014

Age of organization
10 years 11 months 20 days

City
Kirishi

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
12.01.2023
(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: 2023-01-12
GRN: 2234700008882

Information about the legal predecessor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "VOSTOK-TREID"
OGRN: 1024701482563
INN: 4708007032
Date: 2014-09-26
GRN: 1144727000593

Head of Organization

General director
Grigorev Igor Georgievich
from 26.09.2014
INN 470802442094

Founders (1)

Grigorev Igor Georgievich
Share size: 10 000 rub. (100%)
INN 470802442094

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.71.1

  Wholesale of solid fuels find companies with this code...

• Additional types of activity (20):

  41.20	Construction of residential and non-residential buildings
  42.11	Construction of highways and motorways
  42.91	Construction of water facilities
  42.99	Construction of other engineering structures not included in other groupings
  43.11	Dismantling and demolition of buildings
  43.12.3	Production of earthworks
  43.21	Electrical installation works
  43.29	Production of other construction and installation works
  43.31	Production of plastering works
  43.32	Carpentry and carpentry works
  43.33	Work on the installation of floor coverings and wall cladding
  43.91	Production of roofing works
  43.99	Other specialized construction works not included in other groupings
  43.99.1	Waterproofing works
  46.71	Wholesale of solid, liquid and gaseous fuels and similar products
  46.71.2	Wholesale of motor fuel, including aviation gasoline
  55.10	Activities of hotels and other places for temporary residence
  68.20	Lease and management of own or leased real estate
  70.22	Consulting on business and management issues
  73.20	Market research and public opinion research

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №10 po Leningradskoi oblasti

Federal Tax Service code: 4704
Address: 188801, g.Vyborg, ul.Gagarina, 27 A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №9 po Leningradskoi oblasti
Federal Tax Service code: 4727

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 057007
Pension Fund registration number: 057007011332
Registration date: 2014-09-30

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 4700
Social Insurance Fund registration number: 471500269447001
Registration date: 2014-09-30

Entries in the EGRUL (9)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
1

Number of employees in 2019:
1

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:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
82 000 rub.

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

Personal income tax:
debt: 33 048 rub.

Personal income tax:
penalty: 7 307.32 rub.

Personal income tax:
fine: 6 709.60 rub.

Value added tax:
debt: 104 743 rub.

Value added tax:
penalty: 22 598.21 rub.

Income tax:
debt: 25 104.30 rub.

Income tax:
penalty: 4 007.06 rub.

Corporate property tax:
debt: 20 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 5 100.62 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 937.61 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 22 002.67 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 4 044.67 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 2 900.36 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 533.17 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

Found 15 completed enforcement proceedings. More...

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