Status
Authorized capital
Revenues
Employees in 2021
LLC "LOT TREID"
Limited Liability Company "Lot Treid"
Legal address
634015, Tomskaya Oblast, g. Tomsk, ul. Michurina, d. 88/2, Ofis 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-05-04)
INN and KPP (TIN and RRC)
7017431640, 701701001
OGRN (Primary State Register Number)
1177031081633
Authorized capital
10 000 rub.
Registration date
12.09.2017
Age of organization
8 years 0 months 13 days
City
Tomsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
07.08.2025
Current status:
have a problem
Description:
The registering authority has decided 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 a legal entity in respect of which an entry on unreliability has been made)
Code: 107
Date: 2025-07-09
GRN: 2257000562290
Director
Fateev Vladimir Andreevich
from 04.02.2022
INN 421308953690
Fateev Vladimir Andreevich
Share size: 10 000 rub. (100%)
INN 421308953690
46.73 | Wholesale trade in timber, construction materials and sanitary equipment
find companies with this code... |
42.11 | Construction of highways and motorways |
42.99 | Construction of other engineering structures not included in other groupings |
43.12.3 | Production of earthworks |
43.31 | Production of plastering works |
46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
46.18 | The activities of agents specializing in the wholesale trade of other individual types of goods |
46.31 | Wholesale of fruits and vegetables |
46.32 | Wholesale of meat and meat products |
46.33 | Wholesale of dairy products, eggs and edible oils and fats |
46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
46.69 | Wholesale of other machinery and equipment |
46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
46.71.9 | Wholesale of other fuels and similar products |
46.73.1 | Wholesale of wood raw materials and unprocessed timber |
46.73.2 | Wholesale lumber trade |
46.73.3 | Wholesale trade of sanitary equipment |
46.73.5 | Wholesale of flat glass |
46.73.6 | Wholesale of other building materials and products |
46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
46.76.4 | Wholesale of precious stones |
46.90 | Non-specialized wholesale trade |
70.22 | Consulting on business and management issues |
71.12.5 | Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution |
71.12.6 | Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging |
73.20 | Market research and public opinion research |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tomskoi oblasti
Federal Tax Service code: 7000
Address: 634061,,Tomsk g,Frunze pr-kt,55
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Tomskoi oblasti
Federal Tax Service code: 7000
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tomskoi oblasti
Pension Fund code: 070
Pension Fund registration number: 1044471249
Registration date: 2017-09-15
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tomskoi oblasti
Social Insurance Fund code: 070
Social Insurance Fund registration number: 1044471249
Registration date: 2017-09-15
07.08.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2257000589460) |
07.08.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2257000589459) |
09.07.2025 | 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: 2257000562290) |
28.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257000223687) |
28.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257000223676) |
20.06.2024 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2247000118286) |
20.03.2024 | 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: 2247000051000) |
03.03.2023 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2237000036733) |
16.11.2022 | 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: 2227001399502) |
24.10.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227001250067) |
04.05.2022 | 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: 2227000097916) |
17.02.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227000030101) |
04.02.2022 | 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: 2227000021939) |
17.12.2021 | 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: 2217000304090) |
02.12.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217000289768) |
30.09.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217000239652) |
19.10.2018 | 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: 2187031424908) |
15.10.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187031418825) |
19.04.2018 | 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: 2187031254056) |
19.04.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187031253099) |
19.03.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187031158917) |
19.03.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187031158708) |
02.02.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187031080542) |
20.09.2017 | 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: 2177031862907) |
18.09.2017 | 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: 2177031860377) |
12.09.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177031855339) |
12.09.2017 | Creation of a legal entity (GRN: 1177031081633) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
1
Number of employees in 2020:
2
Number of employees in 2019:
4
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
359 000 rub.
Revenues for 2020:
27 907 000 rub.
Revenues for 2019:
29 789 000 rub.
Revenues for 2018:
-23 585 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
409 000 rub.
Expenses for 2020:
27 907 000 rub.
Expenses for 2019:
29 429 000 rub.
Expenses for 2018:
145 759 000 rub.
NON-TAX INCOME administered by tax authorities:
200 rub.
(no information)
micro enterprise from 10.10.2017
not on the registry
no information
No inspections found.
Found 3 current enforcement proceedings.
Found 9 completed enforcement proceedings. More...