Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "MGT TREIDING"
Limited Liability Company "Mgt Treiding"

Legal address
404103, Volgogradskaya Oblast, g. Volzhskii, ul. 7-YA Avtodoroga, d. 34, Ofis 2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-05-23)

INN and KPP (TIN and RRC)
3435131597, 343501001

OGRN (Primary State Register Number)
1173443020783

Authorized capital
10 000 rub.

Registration date
04.09.2017

Age of organization
8 years 7 months 24 days

City
Volzhskii

Special tax treatment
USN (2019 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
17.01.2024
(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: 2020-04-10
GRN: 2203400331341

Head of Organization

Director
Ramadhan Alaa Mohammed Ramadhan
from 31.08.2018
INN 343535216079

Founders (1)

Ramadhan Alaa Mohammed Ramadhan
Share size: 10 000 rub. (100%)
INN 343535216079

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.64 Retail sale of sports equipment and sporting goods in specialized stores

    find companies with this code...
  • Additional types of activity (29):
    46.11The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.15The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
    46.16The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products
    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
    46.41Wholesale of textiles
    46.42Wholesale of clothing and footwear
    46.43Wholesale of household electrical goods
    46.44Wholesale of ceramic and glass products and cleaning products
    46.45Wholesale of perfumes and cosmetics
    46.47Wholesale of furniture, carpets and lighting equipment
    46.48Wholesale of watches and jewelry
    46.49Wholesale of other household goods
    46.51Wholesale of computers, computer peripherals and software
    46.65Wholesale of office furniture
    46.66Wholesale of other office equipment and equipment
    46.69Wholesale of other machinery and equipment
    46.90Non-specialized wholesale trade
    47.51Retail sale of textiles in specialty stores
    47.52Retail sale of hardware, paints and varnishes and glass in specialty stores
    47.53Retail sale of carpets, carpet products, floor and wall coverings in specialty stores
    47.54Retail sale of household electrical goods in specialized stores
    47.59Retail sale of furniture, lighting fixtures and other household products in specialized stores
    47.82Retail trade in non-stationary retail facilities and markets in textiles, clothing and footwear
    47.89Retail trade in non-stationary retail facilities and in markets with other goods
    47.91Retail trade by mail or via the Internet information and communication network
    47.99Other retail trade outside shops, tents, markets

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda

Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №1 po Volgogradskoi oblasti
Federal Tax Service code: 3435

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Pension Fund code: 044034
Pension Fund registration number: 044034073054
Registration date: 2017-09-06

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Social Insurance Fund code: 3408
Social Insurance Fund registration number: 340808077434081
Registration date: 2017-09-06

Entries in the EGRUL (19)

10.04.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2203400332210)
10.04.2020 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: 2203400331341)
31.03.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2203400281820)
30.03.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2203400265726)
27.03.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2203400248764)
24.03.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2203400202278)
23.03.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2203400196019)
19.03.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2203400169234)
15.03.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2203400139281)
14.03.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2203400114498)
11.12.2019 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: 2193443595838)
23.05.2019 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: 2193443265871)
31.08.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183443558076)
30.12.2017 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2173443716697)
29.12.2017 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2173443712540)
08.09.2017 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: 2173443501735)
08.09.2017 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: 2173443501460)
04.09.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2173443495322)
04.09.2017 Creation of a legal entity (GRN: 1173443020783)

Contacts

Phones:

E-mails:

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:

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:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2020

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.