LLC "OTROM-TREID"
Status
liquidated
Authorized capital
180 000 rub.
Revenues
—
Employees in 2019
8
General information
LLC "OTROM-TREID"
Limited Liability Company "Otrom-Treid"
Legal address
115093, g.Moskva, ul. Bolshaya Serpuhovskaya, d. 64, kv. 2
INN and KPP (TIN and RRC)
7725329490, 772501001
OGRN (Primary State Register Number)
1167746817875
Authorized capital
180 000 rub.
Registration date
31.08.2016
Age of organization
9 years 6 months 18 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
22.12.2023
(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: 2023-11-03
GRN: 2237710689940
Head of Organization
General director
Kazinceva Natalya Vitalevna
from 05.05.2023
INN 772508581592
Founders (1)
Kazinceva Natalya Vitalevna
Share size: 180 000 rub. (100%)
INN 772508581592
Types of activities (OKVED / RCEA)
- Main type of activity:
43.34 Production of painting and glass works
find companies with this code... - Additional types of activity (2):
43.21 Electrical installation works 43.31 Production of plastering works
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 № 25 po g.Moskve
Federal Tax Service code: 7725
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087616
Pension Fund registration number: 087616040996
Registration date: 2016-09-02
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: 771107791377111
Registration date: 2016-09-01
Entries in the EGRUL (12)
| 03.11.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237710691392) |
| 03.11.2023 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2237710689940) |
| 19.07.2023 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2237706688888) |
| 05.05.2023 | 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: 2237703902489) |
| 09.03.2022 | 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: 2227702045822) |
| 24.11.2021 | 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: 2217710760474) |
| 24.09.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207709961160) |
| 10.09.2019 | 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: 6197748453952) |
| 12.09.2016 | 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: 8167748613959) |
| 06.09.2016 | 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: 8167748095530) |
| 31.08.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7167748592433) |
| 31.08.2016 | Creation of a legal entity (GRN: 1167746817875) |
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:
8
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 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Income tax:
debt: 14 970 rub.
Income tax:
penalty: 2 333.16 rub.
Personal income tax:
debt: 1 950 rub.
Personal income tax:
penalty: 325.26 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 6 600 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 1 113.01 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 870 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 146.73 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 1 530 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 257.99 rub.
Value added tax:
debt: 177 243 rub.
Value added tax:
penalty: 30 347.41 rub.
NON-TAX INCOME administered by tax authorities:
fine: 3 200 rub.
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
Found 5 completed enforcement proceedings. More...