LLC "TREIDLAIN"

Limited Liability Company "Treidlain"

Status

liquidated

Authorized capital

500 000 rub.

Revenues

—

Employees in 2024

—

General information

LLC "TREIDLAIN"
Limited Liability Company "Treidlain"

Legal address
127495, Moskva, SH. Dmitrovskoe, d. 163A, k. 2

INN and KPP (TIN and RRC)
7713771880, 771501001

OGRN (Primary State Register Number)
1137746577561

Authorized capital
500 000 rub.

Registration date
04.07.2013

Age of organization
12 years 3 months 7 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(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: 2018-09-28
GRN: 2187749760911

Head of Organization

Liquidator
Mizin Leonid Vasilevich
from 22.06.2018
INN 771804809855

Founders (3)

Gulyaeva Galina Vyacheslavovna
Share size: 200 000 rub. (40%)
INN 774307345158

Ganichev Andrei Nikolaevich
Share size: 200 000 rub. (40%)
INN 771543466304

Gurin Oleg Nikolaevich
Share size: 100 000 rub. (20%)
INN 583800485562

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.17 The activities of agents in the wholesale trade of food, beverages and tobacco products

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  • Additional types of activity (10):
    46.17.1Activities of food wholesale agents
    46.18The activities of agents specializing in the wholesale trade of other individual types of goods
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.32Wholesale of meat and meat products
    46.32.3Wholesale of canned meat and poultry meat
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.38.2Wholesale of other food products
    46.90Non-specialized wholesale trade
    64.91Financial lease activities (leasing/subleasing)
    70.22Consulting 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 № 15 po g. Moskve
Federal Tax Service code: 7715

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №6 po g. Moskve i Moskovskoi oblasti municipalnyi raion Lianozovo g.Moskvy
Pension Fund code: 087307
Pension Fund registration number: 087307007373
Registration date: 2016-02-05

Accounting in the Social Insurance Fund:
Filial №27 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7727
Social Insurance Fund registration number: 773504867777271
Registration date: 2017-12-05

Entries in the EGRUL (22)

28.09.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2187749764442)
28.09.2018 Liquidation of a legal entity (GRN: 2187749760911)
20.09.2018 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2187749330976)
22.06.2018 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 6187748400790)
10.04.2018 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: 7187747540820)
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: 7187746049803)
07.09.2017 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: 6177748218818)
03.03.2017 Cancellation by a legal entity of a decision on reorganization (GRN: 7177746069219)
31.12.2016 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: 8167750372595)
27.07.2016 The beginning of the procedure for the reorganization of a legal entity in the form of a separation (GRN: 2167748468974)
15.06.2016 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: 8167747415620)
11.02.2016 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: 6167746178484)
08.02.2016 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: 6167746067560)
13.01.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2167746166070)
13.01.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2167746166058)
12.01.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167746152980)
28.01.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157746502747)
28.01.2015 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: 2157746502725)
09.07.2013 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: 2137747743648)
08.07.2013 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: 2137747680310)
04.07.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2137747582553)
04.07.2013 Creation of a legal entity (GRN: 1137746577561)

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:
—

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2018

Tax amount:
3 506 437 rub.

Contributions amount:
452 772 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
41 474.76 rub.

Value added tax:
2 734 671 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
77 402.82 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
333 894.53 rub.

Income tax:
771 766 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.

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