Status
Authorized capital
Revenues
Employees in 2024
LLC "BIZNES TREID"
Limited Liability Company "Biznes Treid"
Legal address
141006, Moskovskaya oblast, g. Mytischi, Pr-D SHarapovskii, d. 1, Ofis 301.2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-12-10)
INN and KPP (TIN and RRC)
5029226338, 502901001
OGRN (Primary State Register Number)
1175029028998
Authorized capital
400 000 rub.
Registration date
04.12.2017
Age of organization
7 years 9 months 12 days
City
Mytischi
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.07.2023
(current status at the beginning of the year, without changes made)
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: 2023-07-21
GRN: 2235001393339
General director
Pavlik Ekaterina Andreevna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2023-04-20)
from 16.02.2022
INN 504208599112
Pavlik Ekaterina Andreevna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2023-04-20)
Share size: 400 000 rub. (100%)
INN 504208599112
46.38.2 | Wholesale of other food products
find companies with this code... |
46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
46.22 | Wholesale of flowers and plants |
46.31 | Wholesale of fruits and vegetables |
46.32 | Wholesale of meat and meat products |
46.33 | Wholesale of dairy products, eggs and edible oils and fats |
46.34 | Wholesale of beverages |
46.36 | Wholesale of sugar, chocolate and sugary confectionery |
46.37 | Wholesale of coffee, tea, cocoa and spices |
46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
46.38.25 | Wholesale salt trade |
46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
46.41 | Wholesale of textiles |
46.42 | Wholesale of clothing and footwear |
46.43 | Wholesale of household electrical goods |
46.44 | Wholesale of ceramic and glass products and cleaning products |
46.45 | Wholesale of perfumes and cosmetics |
46.46 | Wholesale of pharmaceutical products |
46.47 | Wholesale of furniture, carpets and lighting equipment |
46.48 | Wholesale of watches and jewelry |
46.49 | Wholesale of other household goods |
46.51 | Wholesale of computers, computer peripherals and software |
46.52 | Wholesale of electronic and telecommunication equipment and its spare parts |
46.65 | Wholesale of office furniture |
46.69.7 | Wholesale of measuring instruments and equipment |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
46.75 | Wholesale of chemical products |
46.76 | Wholesale of other intermediate products |
46.90 | Non-specialized wholesale trade |
49.41 | Activities of road freight transport |
52.10 | Warehousing and storage activities |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Mytischi Moskovskoi oblasti
Federal Tax Service code: 5029
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060029
Pension Fund registration number: 060029049980
Registration date: 2017-12-05
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5011
Social Insurance Fund registration number: 501102258750111
Registration date: 2017-12-05
21.07.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2235001395033) |
21.07.2023 | 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: 2235001393339) |
20.04.2023 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2235000730523) |
18.01.2023 | 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: 2235000092457) |
10.12.2022 | 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: 2225003881606) |
18.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225003420740) |
18.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225003420739) |
31.03.2022 | 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: 2225000730887) |
16.02.2022 | 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: 2225000297355) |
30.12.2021 | 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: 2215002811538) |
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: 2215002534217) |
31.08.2021 | 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: 2215001963911) |
08.09.2020 | 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: 2205004089321) |
22.07.2020 | 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: 2205003660959) |
10.06.2020 | 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: 2205002816820) |
13.08.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8195081733201) |
26.07.2019 | 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: 8195081636434) |
20.03.2019 | 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: 7195081190308) |
06.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7185053497611) |
08.12.2017 | 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: 2175029496882) |
06.12.2017 | 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: 2175029495420) |
04.12.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2175029493351) |
04.12.2017 | Creation of a legal entity (GRN: 1175029028998) |
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:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
152 253 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
152 082 000 rub.
(no details)
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 103.89 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 13.69 rub.
Value added tax:
debt: 633 rub.
Value added tax:
penalty: 27.71 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.