Status
Authorized capital
Revenues
Employees in 2022
LLC "REGIONTREID"
Limited Liability Company "Regiontreid"
Legal address
105082, g.Moskva, ul. Bakuninskaya, d. 69, Str. 1, Etazh/Pomesch./Ofis Antresol 1/I/605
INN and KPP (TIN and RRC)
9701169996, 770101001
OGRN (Primary State Register Number)
1217700034188
Authorized capital
100 000 rub.
Registration date
01.02.2021
Age of organization
5 years 1 month 24 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2023-05-17
GRN: 2237704206749
Liquidator
Borovikov Vitalii Viktorovich
from 27.10.2022
INN 770470300542
Borovikov Vitalii Viktorovich
Share size: 100 000 rub. (100%)
INN 770470300542
| 46.39 | Non-specialized wholesale trade in food, beverages and tobacco products
find companies with this code... |
| 46.33.1 | Wholesale of dairy products |
| 46.34 | Wholesale of beverages |
| 46.34.1 | Wholesale of juices, mineral water and other soft drinks |
| 46.34.2 | Wholesale of alcoholic beverages, including beer and food ethyl alcohol |
| 46.34.21 | Wholesale of alcoholic beverages, except beer and food ethyl alcohol |
| 46.34.22 | Wholesale of food ethyl alcohol |
| 46.34.23 | Wholesale beer trade |
| 46.34.3 | Purchase of wine in large containers with subsequent bottling in small containers without processing |
| 46.35 | Wholesale trade in tobacco products |
| 46.36 | Wholesale of sugar, chocolate and sugary confectionery |
| 46.36.1 | Wholesale sugar trade |
| 46.36.2 | Wholesale of chocolate and sugary confectionery |
| 46.36.3 | Wholesale of flour confectionery products |
| 46.36.4 | Wholesale of bakery products |
| 46.37 | Wholesale of coffee, tea, cocoa and spices |
| 46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
| 46.49 | Wholesale of other household goods |
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 № 1 po g.Moskve
Federal Tax Service code: 7701
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087108
Pension Fund registration number: 087108170209
Registration date: 2021-02-03
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7706
Social Insurance Fund registration number: 770607589277061
Registration date: 2021-02-03
| 17.05.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237704206826) |
| 17.05.2023 | Liquidation of a legal entity (GRN: 2237704206749) |
| 21.03.2023 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2237702383279) |
| 28.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227713520835) |
| 28.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227713520824) |
| 27.10.2022 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2227710265077) |
| 04.08.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217706857509) |
| 07.06.2021 | 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: 2217704643320) |
| 25.03.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217702324178) |
| 04.02.2021 | 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: 2217700794309) |
| 04.02.2021 | 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: 2217700791361) |
| 02.02.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217700682780) |
| 01.02.2021 | Creation of a legal entity (GRN: 1217700034188) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
3
Number of employees in 2021:
2
Number of employees in 2020:
—
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
10 928 000 rub.
Revenues for 2021:
19 508 000 rub.
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
10 895 000 rub.
Expenses for 2021:
19 154 000 rub.
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
527.04 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
127.28 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
4.48 rub.
Value added tax:
45 071 rub.
(no information)
micro enterprise from 10.03.2021
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.