Status
Authorized capital
Revenues
Employees in 2023
LLC "FUDTREID"
Limited Liability Company "Fudtreid"
Legal address
115114, g.Moskva, Nab Derbenevskaya, d. 7, Str. 16, Et CHerdak Pom VI Kom 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) (2023-05-11)
INN and KPP (TIN and RRC)
9718058959, 772501001
OGRN (Primary State Register Number)
1177746380657
Authorized capital
10 000 rub.
Registration date
13.04.2017
Age of organization
9 years 0 months 9 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
09.01.2025
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2025-01-09
GRN: 2257700075488
Bankruptcy Trustee
Gabdulvagapov Airat Nazypovich
from 04.01.2022
INN 030403062231
ZHeenbaev Daniyar
Share size: 10 000 rub. (100%)
INN 771889894920
| 46.32 | Wholesale of meat and meat products
find companies with this code... |
| 10.12 | Production and preservation of poultry meat |
| 46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
| 46.31 | Wholesale of fruits and vegetables |
| 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 |
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: 087616053983
Registration date: 2017-11-29
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7718
Social Insurance Fund registration number: 773607228177181
Registration date: 2017-12-05
| 09.01.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257700078777) |
| 09.01.2025 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2257700075488) |
| 22.11.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2247711905142) |
| 11.05.2023 | 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: 2237704017571) |
| 04.01.2022 | 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: 2227700217083) |
| 06.09.2019 | Approval of the bankruptcy trustee (GRN: 6197748376370) |
| 06.09.2019 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 6197748357911) |
| 22.08.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197748766532) |
| 28.11.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187749905610) |
| 10.05.2018 | 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: 9187747487127) |
| 14.03.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187747286153) |
| 30.01.2018 | 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: 7187746701487) |
| 30.11.2017 | 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: 6177749234437) |
| 30.11.2017 | 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: 6177749231819) |
| 27.11.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177749988964) |
| 27.11.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177749988942) |
| 27.11.2017 | 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: 2177749979890) |
| 20.10.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8177748684710) |
| 13.09.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177748641647) |
| 21.04.2017 | 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: 9177746243325) |
| 20.04.2017 | 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: 9177746203263) |
| 13.04.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8177746952716) |
| 13.04.2017 | Creation of a legal entity (GRN: 1177746380657) |
Phones:
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E-mails:
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Web-sites:
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Number of employees in 2024:
—
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
0
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:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
Income tax:
debt: 18 079 rub.
Income tax:
penalty: 1 564.40 rub.
Personal income tax:
debt: 298 808 rub.
Personal income tax:
penalty: 58 514.82 rub.
Personal income tax:
fine: 51 722 rub.
NON-TAX INCOME administered by tax authorities:
fine: 120 900 rub.
Value added tax:
penalty: 711.56 rub.
Corporate property tax:
penalty: 35.80 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 886.22 rub.
micro enterprise from 10.07.2022
not on the registry
no information
No inspections found.
Found 10 completed enforcement proceedings. More...