Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2022

0

General information

LLC "TREID SOLYUSHENS"
Limited Liability Company "Treid Solyushens"

Legal address
115419, g.Moskva, ul. Ordzhonikidze, d. 11, Str. 10, Pom VI Kom 4B
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-05-02)

INN and KPP (TIN and RRC)
9725026436, 772501001

OGRN (Primary State Register Number)
1197746726132

Authorized capital
10 000 rub.

Registration date
12.12.2019

Age of organization
6 years 3 months 16 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
01.03.2024
(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: 2024-03-01
GRN: 2247702301537

Head of Organization

General director
Kirshin Dmitrii Evgenevich
from 27.04.2023
INN 440123155441

Founders (1)

Aliev Ruslan Mazahir Ogly
Share size: 10 000 rub. (100%)
INN 246532915314

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.19 Other retail trade in non-specialized stores

    find companies with this code...
  • Additional types of activity (33):
    32.12Manufacture of jewelry and similar products
    38.32.2Processing of waste and scrap of precious metals
    46.18.2The 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
    46.41Wholesale of textiles
    46.41.2Wholesale of haberdashery products
    46.45Wholesale of perfumes and cosmetics
    46.48.2Wholesale jewelry trade
    46.72.23Wholesale trade in gold and other precious metals
    46.76.4Wholesale of precious stones
    46.90Non-specialized wholesale trade
    47.51Retail sale of textiles in specialty stores
    47.77Retail sale of watches and jewelry in specialty stores
    47.77.1Retail sale of watches in specialty stores
    47.77.2Retail sale of jewelry in specialty stores
    47.78.3Retail trade in souvenirs, handicrafts
    47.78.5Activities of commercial art galleries, retail sale of works of art in commercial art galleries
    47.78.8Retail sale of philatelic and numismatic goods in specialized stores
    47.78.9Retail sale of non-food products not included in other groupings in specialized stores
    47.79Retail sale of used goods in stores
    47.79.1Retail sale of antiques
    47.79.3Retail sale of other used goods
    47.91.1Retail trade by mail
    47.91.2Retail trade carried out directly using the Internet information and communication network
    47.91.3Retail trade through online auctions
    47.99Other retail trade outside shops, tents, markets
    49.41.3Rent a truck with a driver
    52.29Other auxiliary activities related to transportation
    53.20.3Courier activity
    73.11Activities of advertising agencies
    77.11Rental and leasing of passenger cars and light vehicles
    82.99Activities related to the provision of other business support services, not included in other groupings
    95.25Repair of watches and jewelry
    95.25.2Jewelry Repair

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 № 25 po g.Moskve
Federal Tax Service code: 7725

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087617
Pension Fund registration number: 087617030399
Registration date: 2019-12-13

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7704
Social Insurance Fund registration number: 770400294177041
Registration date: 2019-12-13

Entries in the EGRUL (17)

01.03.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2247702308588)
01.03.2024 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: 2247702301537)
15.11.2023 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: 2237711061839)
02.05.2023 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: 2237703769433)
27.04.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237703677539)
17.04.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237703386765)
23.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227713093530)
17.11.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227712451382)
31.07.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207707100005)
23.07.2020 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2207706683050)
25.03.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207702971265)
21.02.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207701569887)
30.12.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197749781799)
16.12.2019 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: 2197749211890)
16.12.2019 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: 2197749193277)
12.12.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2197749121227)
12.12.2019 Creation of a legal entity (GRN: 1197746726132)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:
0

Number of employees in 2021:
1

Number of employees in 2020:
1

Number of employees in 2019:
0

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: 20 250 rub.

In 2020: 15 667 rub.

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:
4 000 rub.

Revenues for 2021:
146 000 rub.

Revenues for 2020:
664 000 rub.

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:
91 000 rub.

Expenses for 2021:
280 000 rub.

Expenses for 2020:
664 000 rub.

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.01.2020

Register of accredited IT companies

not on the registry

Trademarks

# 851341 from 03.02.2022 (Active)

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.