Status
Authorized capital
Revenues
Employees in 2019
LLC "RCS HIM-TREID"
Limited Liability Company "Regionalnyi Centr Snabzheniya Him-Treid"
Legal address
121151, g.Moskva, ul. Studencheskaya, d. 11
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-11-20)
INN and KPP (TIN and RRC)
7730709018, 773001001
OGRN (Primary State Register Number)
1147746754320
Authorized capital
10 000 rub.
Registration date
03.07.2014
Age of organization
11 years 3 months 8 days
City
Moskva
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
11.07.2023
(current status at the beginning of the year, without changes made)
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: 2023-07-11
GRN: 2237706370999
General director
Kulchickii Andrei Igorevich
from 04.01.2022
INN 771381370050
Kulchickii Andrei Igorevich
Share size: 10 000 rub. (100%)
INN 771381370050
46.11 | The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products
find companies with this code... |
20.41 | Manufacture of soaps and detergents, cleaning and polishing products |
20.41.1 | Glycerin production |
20.41.3 | Manufacture of soaps and detergents, cleaning and polishing products |
20.41.4 | Production of products for aromatization and deodorization of air and waxes |
20.42 | Manufacture of perfumes and cosmetics |
46.11.31 | Activities of grain wholesale agents |
46.11.34 | The activities of agents in the wholesale trade of animal feed |
46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
46.12.1 | The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products |
46.12.22 | The activities of agents in the wholesale trade of metals in primary forms |
46.13.2 | Activities of agents in the wholesale trade of building materials |
46.15.1 | Activities of furniture wholesale agents |
46.18.2 | The activities of agents specializing in the wholesale trade of games and toys, sporting goods, bicycles, books, newspapers, magazines, stationery and stationery, musical instruments, watches and jewelry, photographic goods and optical goods |
46.21.11 | Wholesale grain trade |
46.41 | Wholesale of textiles |
46.41.2 | Wholesale of haberdashery products |
46.44.2 | Wholesale trade of cleaning products |
46.45 | Wholesale of perfumes and cosmetics |
46.45.2 | Wholesale of toilet and household soap |
46.49 | Wholesale of other household goods |
46.49.4 | Wholesale of other consumer goods |
46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
46.71.2 | Wholesale of motor fuel, including aviation gasoline |
46.72.22 | Wholesale of non-ferrous metals in primary forms, except precious metals |
46.72.23 | Wholesale trade in gold and other precious metals |
46.74.1 | Wholesale of hardware |
46.75.2 | Wholesale of industrial chemicals |
46.76.4 | Wholesale of precious stones |
46.90 | Non-specialized wholesale trade |
47.52 | Retail sale of hardware, paints and varnishes and glass in specialty stores |
47.52.1 | Retail sale of hardware in specialty stores |
47.52.2 | Retail sale of paints and varnishes in specialized stores |
47.53.3 | Retail sale of wallpaper and floor coverings in specialty stores |
47.7 | Retail sale of other goods in specialized stores |
47.75.2 | Retail sale of toilet and household soap in specialty stores |
47.77.2 | Retail sale of jewelry in specialty stores |
47.78 | Other retail trade in specialized stores |
49.32 | Activities of passenger taxis and rented passenger cars with a driver |
52.10 | Warehousing and storage activities |
52.10.9 | Storage and warehousing of other goods |
52.29 | Other auxiliary activities related to transportation |
53.10 | Public postal service activities |
53.10.2 | Postal communication activities related to the forwarding of written correspondence |
53.10.4 | Additional postal communication activities |
53.10.9 | Other activities of the public postal service |
53.20.3 | Courier activity |
73.11 | Activities of advertising agencies |
74.30 | Translation and interpretation activities |
78.10 | The activities of recruitment agencies |
78.20 | The activities of temporary employment agencies |
78.30 | Other recruitment activities |
79.11 | Activities of travel agencies |
82.19 | Photocopying and document preparation activities and other specialized support activities to ensure the operation of the office |
82.92 | Product packaging activities |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
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 № 30 po g. Moskve
Federal Tax Service code: 7730
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087812
Pension Fund registration number: 087812020363
Registration date: 2014-07-04
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7708
Social Insurance Fund registration number: 772806843277081
Registration date: 2017-12-29
11.07.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237706372297) |
11.07.2023 | 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: 2237706370999) |
11.01.2023 | 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: 2237700110624) |
04.01.2022 | 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: 2227700177175) |
15.12.2021 | 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: 2217711547733) |
15.12.2021 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2217711520838) |
20.11.2020 | 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: 2207712405680) |
26.02.2019 | 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: 7197746565757) |
29.01.2018 | 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: 6187746804844) |
11.07.2017 | 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: 8177747302550) |
07.07.2014 | 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: 6147747266969) |
07.07.2014 | 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: 6147747242110) |
03.07.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6147747180696) |
03.07.2014 | Creation of a legal entity (GRN: 1147746754320) |
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:
2
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
20 749 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
26 989 000 rub.
(no details)
Personal income tax:
fine: 429 rub.
NON-TAX INCOME administered by tax authorities:
fine: 11 400 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 17 424.09 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 1 224.15 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 30 642.74 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 696.15 rub.
The tax levied in connection with the application of the simplified taxation system:
fine: 11 434 rub.
Transport tax:
debt: 3 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 132 186.52 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 5 280 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.