Status

liquidated

Authorized capital

55 000 rub.

Revenues

Employees in 2020

3

General information

LLC "ND TREID"
Limited Liability Company "Nd Treid"

Legal address
125481, g.Moskva, ul. Fomichevoi, d. 16, k. 3, Etazh 1,Pom.252,Of.3L
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-11-29)

INN and KPP (TIN and RRC)
7725297947, 773301001

OGRN (Primary State Register Number)
5157746106084

Authorized capital
55 000 rub.

Registration date
30.11.2015

Age of organization
10 years 3 months 30 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
14.01.2024
(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: 2022-09-29
GRN: 2227709202741

Head of Organization

General director
Sevostyanov Sergei Vasilevich
from 08.04.2022
INN 771380890480

Founders (2)

Sevostyanov Sergei Vasilevich
Share size: 5 000 rub.
INN 771380890480

Owned by the limited liability company itself
Share size: 50 000 rub.
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.31 Wholesale of fruits and vegetables

    find companies with this code...
  • Additional types of activity (26):
    46.17The activities of agents in the wholesale trade of food, beverages and tobacco products
    46.18The activities of agents specializing in the wholesale trade of other individual types of goods
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.22Wholesale of flowers and plants
    46.31.11Wholesale of fresh potatoes
    46.31.12Wholesale of other fresh vegetables
    46.31.13Wholesale of fresh fruits and nuts
    46.31.2Wholesale of canned vegetables, fruits and nuts
    46.37Wholesale of coffee, tea, cocoa and spices
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.38.22Wholesale of pet food
    46.38.29Wholesale of other food products not included in other groupings
    46.41Wholesale of textiles
    46.44.1Wholesale of ceramics and glass products
    46.47Wholesale of furniture, carpets and lighting equipment
    46.47.1Wholesale of household furniture
    46.47.2Wholesale of lighting equipment
    46.47.3Wholesale of carpets and carpet products
    46.49Wholesale of other household goods
    46.49.4Wholesale of other consumer goods
    46.73.3Wholesale trade of sanitary equipment
    46.73.6Wholesale of other building materials and products
    46.90Non-specialized wholesale trade
    47.59Retail sale of furniture, lighting fixtures and other household products in specialized stores
    52.10Warehousing and storage activities
    52.24Cargo handling

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 № 33 po g.Moskve
Federal Tax Service code: 7733

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087902
Pension Fund registration number: 087902020576
Registration date: 2019-07-15

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: 771107152877111
Registration date: 2015-12-01

Entries in the EGRUL (32)

29.09.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227709203632)
29.09.2022 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: 2227709202741)
15.06.2022 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: 2227705379460)
08.04.2022 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: 2227703131775)
24.01.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227700685474)
13.12.2021 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: 2217711455620)
29.11.2021 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: 2217710982333)
30.09.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217709258699)
19.08.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217707320620)
05.07.2021 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: 2217705814160)
16.09.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207709588161)
28.08.2020 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: 2207708039493)
29.06.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207705584073)
22.05.2020 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: 2207704704458)
16.07.2019 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: 9197747289258)
16.07.2019 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: 9197747287047)
15.07.2019 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: 9197747240704)
11.07.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 9197747170612)
11.07.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 9197747170601)
11.07.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197747170205)
28.08.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187748203117)
05.07.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187748993910)
27.06.2018 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: 6187748614663)
10.05.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187747483893)
14.04.2018 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: 8187747322634)
28.11.2017 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: 6177749153004)
23.11.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177749759042)
04.05.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177746764626)
02.12.2015 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: 2157748679636)
01.12.2015 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: 2157748613999)
30.11.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2157748526296)
30.11.2015 Creation of a legal entity (GRN: 5157746106084)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:

Number of employees in 2020:
3

Number of employees in 2019:
2

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:

Revenues for 2020:
198 380 000 rub.

Revenues for 2019:
1 544 000 rub.

Revenues for 2018:
2 508 382 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:
197 653 000 rub.

Expenses for 2019:
1 318 000 rub.

Expenses for 2018:
2 500 048 000 rub.

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

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.