Status
Authorized capital
Revenues
Employees in 2020
LLC "PERSIYA TREID"
Limited Liability Company "Persiya Treid"
Legal address
199406, Sankt-Peterburg, ul. SHevchenko, d. 18, Liter A, Pom. 5N, Ofis 2-2
INN and KPP (TIN and RRC)
7839066196, 780101001
OGRN (Primary State Register Number)
1167847244400
Authorized capital
100 000 rub.
Registration date
02.06.2016
Age of organization
9 years 3 months 8 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2021-09-08
GRN: 2217803205960
Liquidator
Ibragimov Rustam Valentin Ogly
from 15.06.2021
INN 781436065368
Ibragimov Rustam Valentin Ogly
Share size: 100 000 rub. (100%)
INN 781436065368
46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
find companies with this code... |
46.69.7 | Wholesale of measuring instruments and equipment |
46.69.9 | Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes |
49.41 | Activities of road freight transport |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №16 po Sankt-Peterburgu
Federal Tax Service code: 7801
Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie Upravlenie Pensionnogo fonda RF po Vasileostrovskomu raionu Sankt-Peterburga
Pension Fund code: 088001
Pension Fund registration number: 088001098833
Registration date: 2019-08-06
Accounting in the Social Insurance Fund:
Filial №30 Sankt-Peterburgskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7830
Social Insurance Fund registration number: 781207261078301
Registration date: 2019-08-06
08.09.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217803205970) |
08.09.2021 | Liquidation of a legal entity (GRN: 2217803205960) |
08.09.2021 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2217803205915) |
15.06.2021 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2217801896520) |
31.05.2021 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2217801717395) |
21.10.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207805006374) |
28.08.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207804128937) |
21.07.2020 | 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: 2207803487483) |
15.08.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197848329585) |
07.08.2019 | 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: 6197848215526) |
07.08.2019 | 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: 6197848213579) |
07.08.2019 | 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: 6197848205747) |
07.08.2019 | 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: 6197848205230) |
05.08.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6197848176102) |
05.08.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6197848176080) |
05.08.2019 | 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: 6197848176036) |
24.07.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197848962155) |
09.06.2016 | 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: 7167847499516) |
06.06.2016 | 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: 7167847279770) |
02.06.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7167847156316) |
02.06.2016 | Creation of a legal entity (GRN: 1167847244400) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
2
Number of employees in 2019:
1
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
393 093 000 rub.
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
392 687 000 rub.
Expenses for 2019:
—
Expenses for 2018:
—
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
112 900 rub.
Income tax:
20 970 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
26 190 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
14 910 rub.
Value added tax:
31 673.15 rub.
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.