Status
Authorized capital
Revenues
Employees in 2024
LLC "LAIT TREID"
Limited Liability Company "Lait Treid"
Legal address
117218, g.Moskva, ul. Krzhizhanovskogo, d. 15, k. 5, Etazh 4 Ofis 412
INN and KPP (TIN and RRC)
7718950516, 772701001
OGRN (Primary State Register Number)
1137746922653
Authorized capital
20 000 rub.
Registration date
08.10.2013
Age of organization
12 years 5 months 26 days
City
Moskva
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
20.01.2025
(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 existence of grounds provided for in Article 21.3 of the Federal Law of 08.08.2001
No. 129-FZ "On State Registration of Legal Entities and Individual Entrepreneurs"
Code: 420
Date: 2025-01-20
GRN: 2257702196508
General director
Basov Denis Vasilevich
from 29.08.2024
INN 772774344601
Basov Denis Vasilevich
Share size: 20 000 rub. (100%)
INN 772774344601
| 22.19 | Manufacture of other rubber products
find companies with this code... |
| 22.29 | Manufacture of other plastic products |
| 22.29.9 | Provision of services in the field of production of other plastic products |
| 45.1 | Trade in motor vehicles |
| 45.20 | Maintenance and repair of motor vehicles |
| 45.3 | Trade in automotive parts, components and accessories |
| 46.11.35 | The activities of agents in the wholesale trade of textile raw materials and semi-finished products |
| 46.41 | Wholesale of textiles |
| 46.41.1 | Wholesale of textiles, except textile haberdashery |
| 46.41.2 | Wholesale of haberdashery products |
| 46.43 | Wholesale of household electrical goods |
| 46.43.1 | Wholesale of electric household appliances |
| 46.43.2 | Wholesale of radio, television and video equipment and equipment for digital video discs (DVDs) |
| 46.43.3 | Wholesale of records, audio and video magnetic tapes, compact discs (CDs) and digital video discs (DVDs) (except media without recordings) |
| 46.44 | Wholesale of ceramic and glass products and cleaning products |
| 46.44.1 | Wholesale of ceramics and glass products |
| 46.90 | Non-specialized wholesale trade |
| 47.19 | Other retail trade in non-specialized stores |
| 47.51 | Retail sale of textiles in specialty stores |
| 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 |
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 № 27 po g.Moskve
Federal Tax Service code: 7727
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087708
Pension Fund registration number: 087708027565
Registration date: 2017-10-04
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7738
Social Insurance Fund registration number: 773804940077381
Registration date: 2013-10-09
| 20.01.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257702196618) |
| 20.01.2025 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the existence of grounds provided for in Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2257702196508) |
| 03.10.2024 | 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 existence of grounds provided for in paragraph 7 of Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2247709945767) |
| 02.09.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247708511610) |
| 29.08.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247708411729) |
| 03.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227710562297) |
| 04.03.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197746839217) |
| 11.10.2018 | 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: 7187749638993) |
| 10.05.2018 | 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: 9187747490230) |
| 02.11.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177748436461) |
| 12.10.2017 | 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: 8177748157678) |
| 05.10.2017 | 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: 7177748702003) |
| 05.10.2017 | 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: 7177748693632) |
| 15.09.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6177748808980) |
| 15.09.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6177748808935) |
| 15.09.2017 | 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: 6177748795790) |
| 01.09.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177748062959) |
| 11.10.2013 | 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: 8137747816308) |
| 10.10.2013 | 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: 8137747731487) |
| 08.10.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8137747684407) |
| 08.10.2013 | Creation of a legal entity (GRN: 1137746922653) |
Number of employees in 2024:
3
Number of employees in 2023:
5
Number of employees in 2022:
6
Number of employees in 2021:
8
Number of employees in 2020:
9
Number of employees in 2019:
12
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
225 005 000 rub.
Revenues for 2022:
125 302 000 rub.
Revenues for 2021:
372 511 000 rub.
Revenues for 2020:
252 710 000 rub.
Revenues for 2019:
343 243 000 rub.
Revenues for 2018:
283 211 000 rub.
Expenses for 2024:
—
Expenses for 2023:
184 686 000 rub.
Expenses for 2022:
113 882 000 rub.
Expenses for 2021:
348 263 000 rub.
Expenses for 2020:
185 231 000 rub.
Expenses for 2019:
276 897 000 rub.
Expenses for 2018:
264 719 000 rub.
(no details)
Personal income tax:
penalty: 1 288.70 rub.
NON-TAX INCOME administered by tax authorities:
fine: 1 000 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 1.82 rub.
small business from 01.08.2016
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.