Status
Authorized capital
Revenues
Employees in 2022
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)
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
General director
Kirshin Dmitrii Evgenevich
from 27.04.2023
INN 440123155441
Aliev Ruslan Mazahir Ogly
Share size: 10 000 rub. (100%)
INN 246532915314
| 47.19 | Other retail trade in non-specialized stores
find companies with this code... |
| 32.12 | Manufacture of jewelry and similar products |
| 38.32.2 | Processing of waste and scrap of precious metals |
| 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 |
| 46.41 | Wholesale of textiles |
| 46.41.2 | Wholesale of haberdashery products |
| 46.45 | Wholesale of perfumes and cosmetics |
| 46.48.2 | Wholesale jewelry trade |
| 46.72.23 | Wholesale trade in gold and other precious metals |
| 46.76.4 | Wholesale of precious stones |
| 46.90 | Non-specialized wholesale trade |
| 47.51 | Retail sale of textiles in specialty stores |
| 47.77 | Retail sale of watches and jewelry in specialty stores |
| 47.77.1 | Retail sale of watches in specialty stores |
| 47.77.2 | Retail sale of jewelry in specialty stores |
| 47.78.3 | Retail trade in souvenirs, handicrafts |
| 47.78.5 | Activities of commercial art galleries, retail sale of works of art in commercial art galleries |
| 47.78.8 | Retail sale of philatelic and numismatic goods in specialized stores |
| 47.78.9 | Retail sale of non-food products not included in other groupings in specialized stores |
| 47.79 | Retail sale of used goods in stores |
| 47.79.1 | Retail sale of antiques |
| 47.79.3 | Retail sale of other used goods |
| 47.91.1 | Retail trade by mail |
| 47.91.2 | Retail trade carried out directly using the Internet information and communication network |
| 47.91.3 | Retail trade through online auctions |
| 47.99 | Other retail trade outside shops, tents, markets |
| 49.41.3 | Rent a truck with a driver |
| 52.29 | Other auxiliary activities related to transportation |
| 53.20.3 | Courier activity |
| 73.11 | Activities of advertising agencies |
| 77.11 | Rental and leasing of passenger cars and light vehicles |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
| 95.25 | Repair of watches and jewelry |
| 95.25.2 | Jewelry Repair |
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
| 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) |
Phones:
—
E-mails:
—
Web-sites:
—
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
In 2024: —
In 2023: —
In 2022: —
In 2021: 20 250 rub.
In 2020: 15 667 rub.
In 2019: —
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:
—
(no details)
(no information)
micro enterprise from 10.01.2020
not on the registry
# 851341 from 03.02.2022 (Active)
No inspections found.
No active or completed enforcement proceedings were found.