LLC "NATURAL TREID"

Limited Liability Company "Natural Treid"

Status

liquidated

Authorized capital

20 000 rub.

Revenues

—

Employees in 2024

—

General information

LLC "NATURAL TREID"
Limited Liability Company "Natural Treid"

Legal address
111123, g.Moskva, ul. Plehanova, d. 3, k. 2, kv. 30

INN and KPP (TIN and RRC)
9715310590, 772001001

OGRN (Primary State Register Number)
5177746375868

Authorized capital
20 000 rub.

Registration date
25.12.2017

Age of organization
8 years 1 month 28 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
14.01.2024
(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: 2022-10-27
GRN: 2227710244420

Head of Organization

General director
Semenova YUliya Aleksandrovna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-12-27)
from 21.05.2019
INN 772089847842

Founders (1)

Semenova YUliya Aleksandrovna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-12-27)
Share size: 20 000 rub. (100%)
INN 772089847842

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.17.1 Activities of food wholesale agents

    find companies with this code...
  • Additional types of activity (9):
    46.17.2Activities of agents in the wholesale trade of beverages
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.38.2Wholesale of other food products
    46.38.21Wholesale of homogenized food products, baby and diet food
    47.29Retail sale of other food products in specialty stores
    47.29.39Retail sale of other food products in specialized stores, not included in other groupings
    52.10Warehousing and storage activities
    53.20.31Courier delivery activities by various modes of transport

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 № 20 po g.Moskve
Federal Tax Service code: 7720

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087401
Pension Fund registration number: 087401050003
Registration date: 2019-05-22

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: 772907794277111
Registration date: 2018-09-01

Entries in the EGRUL (17)

27.10.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227710247323)
27.10.2022 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: 2227710244420)
13.07.2022 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: 2227706497665)
27.12.2021 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: 2217711989570)
17.06.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197747851943)
23.05.2019 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: 6197747646002)
23.05.2019 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: 6197747643406)
21.05.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 6197747444900)
21.05.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 6197747444890)
21.05.2019 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: 6197747444097)
21.05.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197747443492)
04.10.2018 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: 7187749224557)
02.03.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187746688571)
27.12.2017 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: 7177749809076)
27.12.2017 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: 7177749753790)
25.12.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 7177749603365)
25.12.2017 Creation of a legal entity (GRN: 5177746375868)

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:
10 972 000 rub.

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
10 877 000 rub.

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Personal income tax:
debt: 10 rub.

Personal income tax:
penalty: 12.25 rub.

Income tax:
debt: 11 620.92 rub.

Income tax:
penalty: 16.22 rub.

NON-TAX INCOME administered by tax authorities:
fine: 2 200 rub.

Value added tax:
debt: 383 rub.

Value added tax:
penalty: 271.55 rub.

Value added tax:
fine: 1 000 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

No active or completed enforcement proceedings were found.

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