LLC "IST TREID"
Status
liquidated
Authorized capital
15 000 rub.
Revenues
—
Employees in 2020
3
General information
LLC "IST TREID"
Limited Liability Company "Ist Treid"
Legal address
690001, Primorskii Krai, g. Vladivostok, ul. Abrekskaya, d. 8A, Ofis 9
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-10-13)
INN and KPP (TIN and RRC)
7734349944, 253601001
OGRN (Primary State Register Number)
1157746248450
Authorized capital
15 000 rub.
Registration date
13.03.2015
Age of organization
10 years 6 months 12 days
City
Vladivostok
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
30.11.2023
(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: 2023-11-30
GRN: 2232500636047
Head of Organization
General director
Ilin YUrii Anatolevich
from 07.05.2021
INN 250204545722
Founders (2)
Ilin YUrii Anatolevich
Share size: 5 000 rub. (33.3%)
INN 250204545722
Owned by the limited liability company itself
Share size: 10 000 rub. (66.7%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
47.75 Retail sale of cosmetics and personal care products in specialty stores
find companies with this code... - Additional types of activity (9):
46.19 The activity of agents in the wholesale trade of a universal range of goods 46.44.2 Wholesale trade of cleaning products 46.45 Wholesale of perfumes and cosmetics 46.90 Non-specialized wholesale trade 47.53.3 Retail sale of wallpaper and floor coverings in specialty stores 47.7 Retail sale of other goods in specialized stores 47.78 Other retail trade in specialized stores 52.10 Warehousing and storage activities 82.99 Activities related to the provision of other business support services, not included in other groupings
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Primorskomu krayu
Federal Tax Service code: 2536
Address: 690012,,Vladivostok g,Pihtovaya,20
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Primorskomu krayu
Federal Tax Service code: 2536
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Primorskomu krayu
Pension Fund code: 035004
Pension Fund registration number: 035004116417
Registration date: 2021-03-01
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: 770806699777131
Registration date: 2017-06-30
Entries in the EGRUL (26)
| 30.11.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2232500636234) |
| 30.11.2023 | 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: 2232500636047) |
| 09.08.2023 | 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: 2232500388327) |
| 28.07.2022 | 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: 2222500486382) |
| 27.04.2022 | 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: 2222500268560) |
| 13.10.2021 | 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: 2212500815074) |
| 20.05.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212500438984) |
| 07.05.2021 | 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: 2212500420724) |
| 07.05.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212500420625) |
| 03.03.2021 | 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: 2212500224253) |
| 26.02.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2212500209470) |
| 26.02.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2212500209469) |
| 25.02.2021 | 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: 2212500209447) |
| 30.12.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197749823632) |
| 29.08.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197748046424) |
| 19.11.2018 | 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: 9187749430970) |
| 02.11.2017 | 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: 9177748450651) |
| 02.11.2017 | 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: 9177748449045) |
| 31.10.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9177748360242) |
| 31.10.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9177748360231) |
| 23.10.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177748357129) |
| 11.07.2017 | 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: 8177747126175) |
| 09.09.2016 | 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: 8167748422878) |
| 30.06.2015 | 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: 2157747434183) |
| 22.03.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6157746968285) |
| 13.03.2015 | Creation of a legal entity (GRN: 1157746248450) |
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:
1
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:
432 000 rub.
Revenues for 2019:
8 000 rub.
Revenues for 2018:
41 025 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
402 000 rub.
Expenses for 2019:
8 000 rub.
Expenses for 2018:
38 552 000 rub.
Information about taxes and fees for 2023
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
Found 1 inspection. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.