LLC "HOLTREID"
Status
liquidated
Authorized capital
— rub.
Revenues
—
Employees in 2023
—
General information
LLC "HOLTREID"
Limited Liability Company "Holtreid"
Legal address
123007, Moskva, SH. Horoshevskoe, D.38, K.1, -
INN and KPP (TIN and RRC)
2463056558, 771401001
OGRN (Primary State Register Number)
1022402131597
Authorized capital
—
Registration date
05.02.2002
Age of organization
23 years 7 months 1 day
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2014-03-11
GRN: 7147746091178
Head of Organization
Director
Zlakazova Irina Aleksandrovna
from 28.05.2007
INN 190117027340
Founders (1)
Zlakazova Irina Aleksandrovna
Share size: 10 000 rub.
INN 190117027340
Types of activities (OKVED / RCEA)
- Main type of activity:
51.52.2 Wholesale of metals in primary forms
find companies with this code... - Additional types of activity (6):
50.10.1 Wholesale of motor vehicles 51.43.1 Wholesale of household electrical goods 51.47.3 Wholesale of other consumer goods 51.51.3 Wholesale of other liquid and gaseous fuels 51.55.2 Wholesale of synthetic resins and plastics in primary forms 51.65.1 Wholesale of vehicles and equipment
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 № 14 po g.Moskve
Federal Tax Service code: 7714
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №5 po g. Moskve i Moskovskoi oblasti municipalnyi raion Horoshevskii g.Moskvy
Pension Fund code: 087216
Pension Fund registration number: 087216077478
Registration date: 2007-10-30
Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - Krasnoyarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2401
Social Insurance Fund registration number: 240140418024011
Registration date: 2002-02-13
Entries in the EGRUL (12)
| 11.03.2014 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 7147746091178) |
| 15.11.2013 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 9137747990756) |
| 31.10.2007 | 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: 2077761919365) |
| 10.08.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077758950454) |
| 28.05.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2072463058920) |
| 28.05.2007 | 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: 2072463058776) |
| 28.05.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072463058765) |
| 14.08.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062463096166) |
| 14.08.2006 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2062463096155) |
| 10.03.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2062463023160) |
| 31.10.2004 | 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: ) |
| 14.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022402131597) |
Contacts
Phones:
—
E-mails:
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Web-sites:
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Employees
Number of employees in 2023:
—
Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for —
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.