LLC "VOSTOK TREID"

Limited Liability Company "Vostok Treid"

Status

liquidated

Authorized capital

10 000 rub.

Revenues

—

Employees in 2023

1

General information

LLC "VOSTOK TREID"
Limited Liability Company "Vostok Treid"

Legal address
129226, g.Moskva, Municipalnyi Okrug Rostokino, ul Selskohozyaistvennaya, d. 17, k. 1, Podv./Pom. 0/15, Ofis 15
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-07-12)

INN and KPP (TIN and RRC)
9702018703, 771701001

OGRN (Primary State Register Number)
1207700209947

Authorized capital
10 000 rub.

Registration date
29.06.2020

Age of organization
5 years 2 months 21 day

City
Moskva

Special tax treatment
USN (2024 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
13.05.2025

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: 2025-05-13
GRN: 2257717222850

Head of Organization

General director
Kiknavelidze Anna Amiranovna
from 29.06.2020
INN 312103716517

Founders (1)

Kiknavelidze Anna Amiranovna
Share size: 10 000 rub. (100%)
INN 312103716517

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.36 Wholesale of sugar, chocolate and sugary confectionery

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  • Additional types of activity (27):
    46.11The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products
    46.15.1Activities of furniture wholesale agents
    46.36.2Wholesale of chocolate and sugary confectionery
    46.38.2Wholesale of other food products
    46.51Wholesale of computers, computer peripherals and software
    47.19Other retail trade in non-specialized stores
    47.21Retail sale of fruits and vegetables in specialty stores
    47.24Retail sale of bread and bakery products and confectionery in specialty stores
    47.29Retail sale of other food products in specialty stores
    47.29.33Retail sale of sugar in specialty stores
    47.29.34Retail sale of salt in specialty stores
    47.29.35Retail sale of tea, coffee, cocoa in specialty stores
    47.29.36Retail sale of homogenized food products, baby and diet food in specialty stores
    47.51Retail sale of textiles in specialty stores
    47.52.74Retail sale of prefabricated wooden buildings in specialty stores
    47.53Retail sale of carpets, carpet products, floor and wall coverings in specialty stores
    47.53.1Retail sale of carpets and carpet products in specialized stores
    47.71.3Retail sale of fur products in specialized stores
    47.99Other retail trade outside shops, tents, markets
    52.10Warehousing and storage activities
    68.10Purchase and sale of own real estate
    68.20Lease and management of own or leased real estate
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    82.30Organization of conferences and exhibitions
    82.99Activities related to the provision of other business support services, not included in other groupings
    93.21Activities of parks of culture and recreation and theme parks
    93.29Other leisure and entertainment activities

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 № 17 po g.Moskve
Federal Tax Service code: 7717

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 (22)

13.05.2025 Submission of information about the registration of a legal entity with the tax authority (GRN: 2257717234036)
13.05.2025 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: 2257717222850)
09.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257710945732)
09.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257710943763)
29.01.2025 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: 2257705224940)
12.07.2024 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: 2247706791803)
30.11.2023 Submission of information on the registration of an individual at the place of residence (GRN: 2237711821323)
30.11.2023 Submission of information on the registration of an individual at the place of residence (GRN: 2237711821312)
24.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227713222526)
24.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227713222493)
10.08.2022 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: 2227707468239)
09.08.2022 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: 2227707399600)
09.08.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227707387928)
09.08.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227707387917)
09.08.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227707387906)
03.08.2022 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: 2227707229649)
17.12.2021 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: 2217711657623)
17.09.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207709101004)
03.07.2020 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: 2207705756828)
02.07.2020 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: 2207705641823)
29.06.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207705553504)
29.06.2020 Creation of a legal entity (GRN: 1207700209947)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
1

Number of employees in 2022:
1

Number of employees in 2021:
1

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:
2 295 000 rub.

Revenues for 2022:
2 248 000 rub.

Revenues for 2021:
170 000 rub.

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
—

Expenses for 2023:
2 100 000 rub.

Expenses for 2022:
1 965 000 rub.

Expenses for 2021:
98 000 rub.

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

Tax amount:
13 616 rub.

Contributions amount:
0 rub.

The tax levied in connection with the application of the simplified taxation system:
13 616.56 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.03.2022

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 3 completed enforcement proceedings. More...

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