Status

liquidated

Authorized capital

100 000 rub.

Revenues

Employees in 2020

2

General information

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)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2021-09-08
GRN: 2217803205960

Head of Organization

Liquidator
Ibragimov Rustam Valentin Ogly
from 15.06.2021
INN 781436065368

Founders (1)

Ibragimov Rustam Valentin Ogly
Share size: 100 000 rub. (100%)
INN 781436065368

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.12 Activities of agents in the wholesale trade of fuels, ores, metals and chemicals

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  • Additional types of activity (3):
    46.69.7Wholesale of measuring instruments and equipment
    46.69.9Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes
    49.41Activities of road freight transport

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (21)

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)

Contacts

Phones:

E-mails:

Web-sites:

Employees

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

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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:

Information about taxes and fees for 2021

Tax amount:
52 643 rub.

Contributions amount:
154 000 rub.

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.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.