LLC "KAITREID"
Status
active
Authorized capital
80 000 rub.
Revenues
—
Employees in 2023
1
General information
LLC "KAITREID"
Limited Liability Company "Kaitreid"
Legal address
117292, g.Moskva, ul. Grimau, d. 10, E 3 Pom 10
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-09-26)
INN and KPP (TIN and RRC)
7727344342, 772701001
OGRN (Primary State Register Number)
1187746431993
Authorized capital
80 000 rub.
Registration date
24.04.2018
Age of organization
7 years 4 months 20 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
20.05.2025
Organization status
Current status:
active
Head of Organization
General director
Evseeva Elena Aleksandrovna
from 16.10.2024
INN 672204341959
Founders (1)
Avetyan Gor Gragatovich
Share size: 80 000 rub. (100%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
46.19 The activity of agents in the wholesale trade of a universal range of goods
find companies with this code... - Additional types of activity (23):
45.31 Wholesale of automotive parts, assemblies and accessories 46.13 Activities of agents in the wholesale trade of timber and construction materials 46.14 The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft 46.17 The activities of agents in the wholesale trade of food, beverages and tobacco products 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 46.35 Wholesale trade in tobacco products 46.37 Wholesale of coffee, tea, cocoa and spices 46.39 Non-specialized wholesale trade in food, beverages and tobacco products 46.41 Wholesale of textiles 46.43 Wholesale of household electrical goods 46.45 Wholesale of perfumes and cosmetics 46.62 Wholesale of machine tools 46.69 Wholesale of other machinery and equipment 46.73 Wholesale trade in timber, construction materials and sanitary equipment 49.41 Activities of road freight transport 49.42 Provision of transportation services 73.11 Activities of advertising agencies 81.21 General cleaning of buildings 81.22 Cleaning and cleaning of residential buildings and non-residential premises, other
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 № 27 po g.Moskve
Federal Tax Service code: 7727
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (18)
| 20.05.2025 | 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: 2257717509817) |
| 09.04.2025 | 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: 2257715806973) |
| 29.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257705352782) |
| 29.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257705352771) |
| 16.10.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247710376846) |
| 26.09.2024 | 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: 2247709703239) |
| 22.12.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237712647885) |
| 21.12.2023 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2237712587407) |
| 16.12.2021 | Approval of the bankruptcy trustee (GRN: 2217711568490) |
| 24.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207713817771) |
| 08.02.2020 | Approval of the bankruptcy trustee (GRN: 2207701130184) |
| 08.02.2020 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2207701130173) |
| 03.07.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187748858038) |
| 03.07.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187748835851) |
| 26.04.2018 | 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: 8187747915303) |
| 25.04.2018 | 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: 8187747873294) |
| 24.04.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8187747754439) |
| 24.04.2018 | Creation of a legal entity (GRN: 1187746431993) |
Contacts
Phones:
—
E-mails:
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Web-sites:
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Employees
Number of employees in 2023:
1
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
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Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2022
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Value added tax:
debt: 1 rub.
Value added tax:
penalty: 0.09 rub.
Register of small and medium-sized businesses
micro enterprise from 10.01.2024
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 3 current enforcement proceedings.
Found 3 completed enforcement proceedings. More...