Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "PREMIUM TREIDING"
Limited Liability Company "Premium Treiding"

Legal address
117042, Moskva, Pr-D CHecherskii, d. 120, Pomesch. I, Of. 4
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-04-25)

INN and KPP (TIN and RRC)
7727144752, 772701001

OGRN (Primary State Register Number)
1157746334217

Authorized capital
10 000 rub.

Registration date
13.04.2015

Age of organization
10 years 5 months 20 days

City
Moskva

Special tax treatment
USN (2018 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
04.01.2022
(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: 2019-03-25
GRN: 9197746014996

Head of Organization

General director
Popov Dmitrii Sergeevich
from 11.04.2018
INN 772703876381

Founders (2)

Furaev Denis Gennadevich
Share size: 5 000 rub. (50%)
INN 772506323772

Popov Dmitrii Sergeevich
Share size: 5 000 rub. (50%)
INN 772703876381

Types of activities (OKVED / RCEA)

  • Main type of activity:
    66.22 Activities of insurance agents and brokers

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  • Additional types of activity (19):
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.91.2Retail trade carried out directly using the Internet information and communication network
    47.91.3Retail trade through online auctions
    47.91.4Retail trade carried out directly with the help of television, radio, telephone
    52.29Other auxiliary activities related to transportation
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    56.29The activities of public catering enterprises in other types of catering
    62.09Activities related to the use of computer technology and information technology, other
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    66.21Risk and damage assessment
    66.29.1Activities of insurance actuaries
    66.29.9Other auxiliary activities in the field of insurance, except for compulsory social insurance
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    69.10Legal activities
    70.22Consulting on business and management issues
    73.20Market research and public opinion research
    82.99Activities related to the provision of other business support services, not included in other groupings

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:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №4 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion YUzhnoe Butovo g.Moskvy
Pension Fund code: 087711
Pension Fund registration number: 087711012773
Registration date: 2015-04-15

Accounting in the Social Insurance Fund:
Filial №19 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7719
Social Insurance Fund registration number: 771905567977191
Registration date: 2015-04-15

Entries in the EGRUL (10)

25.03.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 9197746043519)
25.03.2019 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: 9197746014996)
05.12.2018 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: 2187750386107)
25.04.2018 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: 8187747854242)
11.04.2018 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: 7187747688430)
16.06.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 8167747441051)
30.06.2015 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: 2157747344192)
07.05.2015 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: 8157746113605)
13.04.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 7157746621773)
13.04.2015 Creation of a legal entity (GRN: 1157746334217)

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:
112 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:
162 000 rub.

Information about taxes and fees for 2019

Tax amount:
31 193 rub.

Contributions amount:
0 rub.

Income tax:
17 211 rub.

The tax levied in connection with the application of the simplified taxation system:
1 122 rub.

Value added tax:
12 860 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

No active or completed enforcement proceedings were found.