Status

liquidated

Authorized capital

100 000 rub.

Revenues

Employees in 2022

15

General information

LLC "UPAKTREID"
Limited Liability Company "Upaktreid"

Legal address
121596, g.Moskva, Municipalnyi Okrug Mozhaiskii, ul Gorbunova, d. 2, Str. 3, Etazh 8 Pomesch. II, Kom. 12 Ofis 256
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-07-21)

INN and KPP (TIN and RRC)
9731065578, 773101001

OGRN (Primary State Register Number)
1207700203556

Authorized capital
100 000 rub.

Registration date
23.06.2020

Age of organization
5 years 5 months 4 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
10.07.2023
(current status at the beginning of the year, without changes made)

Organization status

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: 2023-07-10
GRN: 2237706352300

Head of Organization

General director
Lemeshonok Andrei Sergeevich
from 23.05.2022
INN 519099275720

Founders (1)

Lemeshonok Andrei Sergeevich
Share size: 100 000 rub. (100%)
INN 519099275720

Types of activities (OKVED / RCEA)

  • Main type of activity:
    43.29 Production of other construction and installation works

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  • Additional types of activity (26):
    41.20Construction of residential and non-residential buildings
    42.99Construction of other engineering structures not included in other groupings
    43.11Dismantling and demolition of buildings
    43.12Preparation of the construction site
    43.12.3Production of earthworks
    43.21Electrical installation works
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.32Carpentry and carpentry works
    43.33Work on the installation of floor coverings and wall cladding
    43.34Production of painting and glass works
    43.39Production of other finishing and finishing works
    43.91Production of roofing works
    43.99.1Waterproofing works
    43.99.2Installation of scaffolding and scaffolding
    43.99.4Concrete and reinforced concrete works
    43.99.7Assembly and installation of prefabricated structures
    45.11Trade in passenger cars and light-duty trucks
    45.19Trade in other motor vehicles
    45.31Wholesale of automotive parts, assemblies and accessories
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.72Wholesale of metals and metal ores
    49.42Provision of transportation services
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    81.21General cleaning of buildings
    82.92Product packaging activities

Federal Tax Service, Pension Fund, Social Insurance Fund

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 № 31 po g.Moskve
Federal Tax Service code: 7731

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087803
Pension Fund registration number: 087803037902
Registration date: 2020-06-25

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7713
Social Insurance Fund registration number: 771310409177131
Registration date: 2020-06-25

Entries in the EGRUL (21)

10.07.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2237706353399)
10.07.2023 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: 2237706352300)
01.02.2023 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: 2237700865092)
21.07.2022 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: 2227706862909)
23.05.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227704369913)
23.05.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227704369803)
28.12.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217712040478)
03.12.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217711195700)
25.11.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217710871376)
21.10.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217709849267)
04.08.2021 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: 2217706847532)
05.07.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217705807504)
05.07.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217705789959)
08.06.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217704709165)
13.05.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217703871966)
28.04.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217703450919)
28.04.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217703450886)
26.06.2020 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: 2207705499747)
26.06.2020 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: 2207705494951)
23.06.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207705399603)
23.06.2020 Creation of a legal entity (GRN: 1207700203556)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:
15

Number of employees in 2021:
14

Number of employees in 2020:
1

Number of employees in 2019:

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:
21 843 000 rub.

Revenues for 2020:
617 000 rub.

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:
215 426 000 rub.

Expenses for 2020:
412 000 rub.

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
1 008 rub.

Contributions amount:
7 527 rub.

NON-TAX INCOME administered by tax authorities:
1 008.79 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
5 518.31 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
719.35 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
1 289.68 rub.

Value added tax:
0.05 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.07.2020

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 14 completed enforcement proceedings. More...