Status
Authorized capital
Revenues
Employees in 2022
LLC "A-TREID"
Limited Liability Company "A-Treid"
Legal address
127018, g.Moskva, ul. Polkovaya, d. 1, Str. 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) (2022-05-24)
INN and KPP (TIN and RRC)
7727631474, 771501001
OGRN (Primary State Register Number)
1077762308580
Authorized capital
62 500 rub.
Registration date
09.11.2007
Age of organization
18 years 5 months 11 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
25.10.2024
(current status at the beginning of the year, without changes made)
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: 2024-10-25
GRN: 2247710695538
Director
Devyatkin Aleksei Vyacheslavovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2020-11-24)
from 08.08.2022
INN 772485916137
General director
Lunkin Sergei Vladimirovich
from 05.06.2014
INN 770906101643
Director
Trunov Aleksandr Sergeevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2020-11-23)
from 24.03.2017
INN 773322440615
Devyatkin Aleksei Vyacheslavovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2020-11-24)
Share size: 12 500 rub. (20%)
INN 772485916137
Grishukova Elena Gennadevna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2020-11-10)
Share size: 12 500 rub. (20%)
INN 773772534503
Lunkin Sergei Vladimirovich
Share size: 12 500 rub. (20%)
INN 770906101643
Sockov Dmitrii Nikolaevich
Share size: 12 500 rub. (20%)
INN 771550351706
Trunov Aleksandr Sergeevich
Share size: 12 500 rub. (20%)
INN 773322440615
| 27.12 | Manufacture of electrical distribution and control equipment
find companies with this code... |
| 27.32 | Manufacture of other wires and cables for electronic and electrical equipment |
| 27.33 | Manufacture of electrical installation products |
| 33.20 | Installation of industrial machinery and equipment |
| 41.10 | Development of construction projects |
| 41.2 | Construction of residential and non-residential buildings |
| 42.21 | Construction of engineering communications for water supply and sanitation, gas supply |
| 43.12 | Preparation of the construction site |
| 43.2 | Production of electrical, sanitary and other construction and installation works |
| 43.21 | Electrical installation works |
| 43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
| 43.29 | Production of other construction and installation works |
| 43.3 | Construction and finishing works |
| 43.33 | Work on the installation of floor coverings and wall cladding |
| 43.34 | Production of painting and glass works |
| 43.39 | Production of other finishing and finishing works |
| 43.91 | Production of roofing works |
| 43.99 | Other specialized construction works not included in other groupings |
| 46.11 | The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products |
| 46.13 | Activities of agents in the wholesale trade of timber and construction materials |
| 46.14 | The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft |
| 46.43.1 | Wholesale of electric household appliances |
| 46.51 | Wholesale of computers, computer peripherals and software |
| 46.51.1 | Wholesale of computers and peripherals |
| 46.51.2 | Wholesale of software |
| 46.52.1 | Wholesale of telecommunication equipment and its spare parts |
| 46.52.2 | Wholesale of electronic equipment and its spare parts |
| 46.6 | Wholesale of other machinery, equipment and accessories |
| 46.69.5 | Wholesale of industrial electrical equipment, machinery, equipment and materials |
| 46.69.9 | Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes |
| 46.9 | Non-specialized wholesale trade |
| 47.8 | Retail trade in non-stationary retail facilities and markets |
| 47.9 | Retail trade outside shops, tents, markets |
| 47.91.1 | Retail trade by mail |
| 47.91.2 | Retail trade carried out directly using the Internet information and communication network |
| 47.91.3 | Retail trade through online auctions |
| 47.91.4 | Retail trade carried out directly with the help of television, radio, telephone |
| 47.99 | Other retail trade outside shops, tents, markets |
| 49.20.9 | Transportation of other goods |
| 49.41 | Activities of road freight transport |
| 49.42 | Provision of transportation services |
| 52.10 | Warehousing and storage activities |
| 52.21 | Auxiliary activities related to land transport |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
| 61.10 | Activities in the field of communication based on wired technologies |
| 61.20 | Activities in the field of communication based on wireless technologies |
| 61.90 | Other telecommunications activities |
| 68.1 | Purchase and sale of own real estate |
| 68.2 | Lease and management of own or leased real estate |
| 68.3 | Real estate transactions for remuneration or on a contractual basis |
| 69 | Activities in the field of law and accounting |
| 69.10 | Legal activities |
| 69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
| 71.1 | Activities in the field of architecture, engineering surveys and provision of technical advice in these areas |
| 71.12 | Activities in the field of engineering surveys, engineering and technical design, construction project management, construction control and supervision, provision of technical advice in these areas |
| 71.12.2 | Activities of the customer-developer, general contractor |
| 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 |
| 73.1 | Advertising activities |
| 73.20 | Market research and public opinion research |
| 74.20 | Activities in the field of photography |
| 74.30 | Translation and interpretation activities |
| 78.1 | The activities of recruitment agencies |
| 82.92 | Product packaging activities |
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 № 15 po g. Moskve
Federal Tax Service code: 7715
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087312
Pension Fund registration number: 087312008747
Registration date: 2014-02-03
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7711
Social Insurance Fund registration number: 771104317377111
Registration date: 2007-11-12
| 25.10.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247710704096) |
| 25.10.2024 | 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: 2247710695538) |
| 10.07.2024 | 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: 2247706708490) |
| 27.06.2023 | 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: 2237705420753) |
| 25.05.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2237704438123) |
| 25.05.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2237704438112) |
| 11.01.2023 | 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: 2237700117191) |
| 02.12.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227713860999) |
| 02.12.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227713860988) |
| 13.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711774233) |
| 13.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711774222) |
| 13.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711774211) |
| 13.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711774200) |
| 08.08.2022 | 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: 2227707383374) |
| 24.05.2022 | 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: 2227704431128) |
| 13.12.2021 | 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: 2217711442056) |
| 08.12.2021 | 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: 2217711283689) |
| 24.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207713781493) |
| 24.11.2020 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2207712545808) |
| 23.11.2020 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2207712474077) |
| 10.11.2020 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2207711879494) |
| 10.08.2017 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 9177747892984) |
| 24.03.2017 | 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: 8177746078766) |
| 24.03.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8177746078392) |
| 05.06.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147747343214) |
| 04.02.2014 | 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: 2147746729689) |
| 31.01.2014 | 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: 2147746638763) |
| 29.01.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147746543470) |
| 29.01.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147746543460) |
| 29.01.2014 | 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: 2147746543459) |
| 14.05.2013 | 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: 8137746979890) |
| 14.05.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8137746979846) |
| 16.01.2013 | 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: 2137746231489) |
| 16.01.2013 | 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: 2137746229432) |
| 14.01.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137746160682) |
| 14.01.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2137746160671) |
| 14.01.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2137746160660) |
| 14.01.2013 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2137746160650) |
| 24.06.2009 | 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: 6097747398116) |
| 24.06.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6097747398105) |
| 22.11.2007 | 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: 2077762733651) |
| 14.11.2007 | 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: 2077762418127) |
| 09.11.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077762308590) |
| 09.11.2007 | Creation of a legal entity (GRN: 1077762308580) |
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:
0
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
181 000 rub.
Revenues for 2019:
3 816 000 rub.
Revenues for 2018:
43 764 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
4 000 rub.
Expenses for 2019:
3 796 000 rub.
Expenses for 2018:
88 457 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
726.21 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
168.35 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 194 041.52 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 24 502.16 rub.
Value added tax:
debt: 313 428 rub.
Value added tax:
penalty: 7 599.66 rub.
Value added tax:
fine: 410.40 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 54.41 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 44 982.36 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 4 109.46 rub.
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
Found 22 completed enforcement proceedings. More...