LLC "TREKPOR TREIDING"

Limited Liability Company "Torgovyi Dom "Trekpor Treiding"

Status

have a problem

Authorized capital

10 000 rub.

Revenues

—

Employees in 2019

1

General information

LLC "TREKPOR TREIDING"
Limited Liability Company "Torgovyi Dom "Trekpor Treiding"

Legal address
109012, g.Moskva, ul. Nikolskaya, d. 10, Pomesch. 177

INN and KPP (TIN and RRC)
7709367562, 771001001

OGRN (Primary State Register Number)
1027739704530

Authorized capital
10 000 rub.

Registration date
01.02.2002

Age of organization
23 years 9 months 13 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
06.02.2025

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2020-08-10
GRN: 2207707383981

Head of Organization

Bankruptcy Trustee
Malyi Viktor Porfirevich
from 10.08.2020
INN 344505782600

Founders (1)

Zakrytoe Akcionernoe Obschestvo "Holdingovaya Kompaniya "Trekpor Tehnolodzhi
Share size: 10 000 rub. (100%)
INN 0411050745

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.74 Retail sale of products used for medical purposes, orthopedic products in specialized stores

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  • Additional types of activity (13):
    46.46.1Wholesale of pharmaceutical products
    46.46.2Wholesale of products used for medical purposes
    46.90Non-specialized wholesale trade
    47.73Retail sale of medicines in specialty stores (pharmacies)
    68.32.2Managing the operation of a non-residential fund for remuneration or on a contractual basis
    70.22Consulting on business and management issues
    71.20.3Testing and analysis of physical and mechanical properties of materials and substances
    72.19Scientific research and development in the field of natural and technical sciences other
    73.20.1Market research
    77.39.26Rental and leasing of devices, apparatuses and other equipment used for medical purposes
    77.39.29Rental and leasing of other scientific and industrial machinery and equipment
    86.10Activities of hospital organizations
    86.90.9Other medical activities 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 № 10 po g. Moskve
Federal Tax Service code: 7710

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (24)

06.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257709390761)
06.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257709390750)
17.12.2020 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2207713614690)
10.08.2020 Approval of the bankruptcy trustee (GRN: 2207707383992)
10.08.2020 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2207707383981)
24.07.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207706747048)
13.07.2020 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2207706033005)
17.11.2019 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 8197748983985)
09.07.2019 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: 8197747946619)
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: 7177747893338)
27.12.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 8167750048469)
27.12.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 8167750048436)
27.12.2016 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: 8167750033630)
28.10.2016 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: 9167749301359)
18.09.2016 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: 9167748925258)
16.06.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9157746740626)
04.03.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6137746622359)
13.11.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127747529517)
13.04.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7127746499995)
15.12.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8097748410280)
11.12.2009 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 8097748272207)
11.08.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8097747107142)
19.04.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 9097746335920)
05.12.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739704530)

Contacts

Phones:
show

E-mails:
show

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:
1

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:
1 893 000 rub.

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
18 124 000 rub.

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Income tax:
debt: 22 461.10 rub.

Income tax:
penalty: 6 339.83 rub.

NON-TAX INCOME administered by tax authorities:
fine: 3 200 rub.

Personal income tax:
debt: 2 108 852 rub.

Personal income tax:
penalty: 459 966.67 rub.

Personal income tax:
fine: 24 914.20 rub.

Value added tax:
fine: 1 000 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 3 058 394.41 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 622 072.57 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 671 239.52 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 132 412.36 rub.

Transport tax:
debt: 13 260 rub.

Transport tax:
penalty: 4 042.10 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 28 487.50 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 9 851.56 rub.

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

Found 12 completed enforcement proceedings. More...

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