LLC "PI EN UAI TREID"
Status
liquidated
Authorized capital
20 000 rub.
Revenues
—
Employees in 2023
1
General information
LLC "PI EN UAI TREID"
Limited Liability Company "Pi En Uai Treid"
Legal address
117342, g.Moskva, ul. Butlerova, d. 17B, Pomesch. 1B/5
INN and KPP (TIN and RRC)
7728456779, 772801001
OGRN (Primary State Register Number)
1197746002970
Authorized capital
20 000 rub.
Registration date
10.01.2019
Age of organization
7 years 2 months 7 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
23.08.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2024-08-23
GRN: 2247708161985
Head of Organization
Liquidator
Filippova Irina Mihailovna
from 03.05.2024
INN 773177731983
Founders (2)
Filippova Irina Mihailovna
Share size: 10 000 rub. (50%)
INN 773177731983
Kompaniya S Ogranichennoi Otvetstvennostyu Psin Advaizorz Limited
Share size: 10 000 rub. (50%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
46.39 Non-specialized wholesale trade in food, beverages and tobacco products
find companies with this code... - Additional types of activity (12):
46.17 The activities of agents in the wholesale trade of food, beverages and tobacco products 46.18 The activities of agents specializing in the wholesale trade of other individual types of goods 46.19 The activity of agents in the wholesale trade of a universal range of goods 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 62.02 Consulting and work in the field of computer technology 70.22 Consulting on business and management issues
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 № 28 po g.Moskve
Federal Tax Service code: 7728
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087707
Pension Fund registration number: 087707023335
Registration date: 2019-01-11
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7727
Social Insurance Fund registration number: 772708867777271
Registration date: 2019-01-11
Entries in the EGRUL (14)
| 23.08.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247708162084) |
| 23.08.2024 | Liquidation of a legal entity (GRN: 2247708161985) |
| 01.08.2024 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2247707451902) |
| 03.05.2024 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2247704417068) |
| 12.04.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247703729227) |
| 19.01.2024 | 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: 2247700533309) |
| 10.02.2023 | 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: 2237701318402) |
| 26.08.2021 | 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: 2217707594377) |
| 02.08.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197748018136) |
| 01.08.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197747956496) |
| 14.01.2019 | 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: 2197746490588) |
| 12.01.2019 | 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: 2197746344794) |
| 10.01.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2197746171104) |
| 10.01.2019 | Creation of a legal entity (GRN: 1197746002970) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
—
Number of employees in 2023:
1
Number of employees in 2022:
3
Number of employees in 2021:
4
Number of employees in 2020:
3
Number of employees in 2019:
2
Average salary
In 2024: —
In 2023: 50 583 rub.
In 2022: 139 056 rub.
In 2021: 174 896 rub.
In 2020: 191 194 rub.
In 2019: 261 583 rub.
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
8 522 000 rub.
Revenues for 2022:
27 052 000 rub.
Revenues for 2021:
27 422 000 rub.
Revenues for 2020:
15 270 000 rub.
Revenues for 2019:
22 101 000 rub.
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
3 133 000 rub.
Expenses for 2022:
28 105 000 rub.
Expenses for 2021:
27 218 000 rub.
Expenses for 2020:
20 473 000 rub.
Expenses for 2019:
23 305 000 rub.
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:188 rub.
Contributions amount:
94 116 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
93 190.15 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
926.15 rub.
Income tax:
188 rub.
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
Found 7 completed enforcement proceedings. More...