Status
Authorized capital
Revenues
Employees in 2024
LLC "PALLAS TREID"
Limited Liability Company "Pallas Treid"
Legal address
125438, g.Moskva, Per. 2-I Lihachevskii, d. 1, Str. 11, E/K/Pom/Rm 2/IX/6/108
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-09-29)
INN and KPP (TIN and RRC)
7743948775, 774301001
OGRN (Primary State Register Number)
5147746444313
Authorized capital
30 000 rub.
Registration date
03.12.2014
Age of organization
11 years 4 months 27 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.02.2026
Current status:
have a problem
Description:
The registering authority has decided 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 a legal entity in respect of which an entry on unreliability has been made)
Code: 107
Date: 2026-02-04
GRN: 2267700729954
| 27.51 | Manufacture of household electrical appliances
find companies with this code... |
| 13.91 | Manufacture of knitted and crocheted fabrics |
| 13.92 | Manufacture of finished textiles, except clothing |
| 13.93 | Manufacture of carpets and carpet products |
| 13.94 | Manufacture of ropes, twine and nets |
| 13.95 | Manufacture of non-woven textile materials and products made of them, except clothing |
| 13.99 | Manufacture of other textile products not included in other groupings |
| 28.29 | Manufacture of other general-purpose machinery and equipment not included in other groupings |
| 28.41 | Production of metalworking equipment |
| 28.94 | Manufacture of machinery and equipment for the manufacture of textile, sewing, fur and leather products |
| 33.12 | Repair of machinery and equipment |
| 33.14 | Repair of electrical equipment |
| 33.20 | Installation of industrial machinery and equipment |
| 41.20 | Construction of residential and non-residential buildings |
| 46.41.1 | Wholesale of textiles, except textile haberdashery |
| 46.43 | Wholesale of household electrical goods |
| 46.73.6 | Wholesale of other building materials and products |
| 47.51.1 | Retail sale of textiles in specialty stores |
| 47.52.7 | Retail sale of construction materials not included in other groupings in specialized stores |
| 47.59.9 | Retail sale of household goods and appliances not included in other groupings in specialized stores |
| 47.71.1 | Retail sale of men's, women's and children's clothing in specialty stores |
| 95.22.1 | Repair of household appliances |
| 95.29 | Repair of other personal items and household goods |
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 № 43 po g. Moskve
Federal Tax Service code: 7743
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1058742337
Registration date: 2014-12-04
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1058742337
Registration date: 2014-12-04
| 04.02.2026 | 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: 2267700729954) |
| 30.05.2025 | 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: 2257717940522) |
| 04.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257708368938) |
| 04.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257708368927) |
| 21.01.2025 | 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: 2257702228254) |
| 15.01.2025 | 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: 2257702041694) |
| 20.12.2023 | 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: 2237712572360) |
| 13.12.2023 | 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: 2237712317555) |
| 21.07.2023 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2237706801506) |
| 12.05.2023 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2237704082966) |
| 29.09.2021 | 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: 2217709000441) |
| 01.09.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207708311919) |
| 13.12.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197749144525) |
| 05.11.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197748556558) |
| 23.10.2019 | 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: 8197748140945) |
| 14.10.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197748762116) |
| 21.03.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197746808075) |
| 09.01.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187746220132) |
| 16.06.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177747547048) |
| 25.10.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8167749813861) |
| 04.05.2016 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2167747047686) |
| 30.03.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8167746207710) |
| 30.03.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8167746206884) |
| 19.02.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167746544344) |
| 05.12.2015 | 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: 2157748807104) |
| 05.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157748806917) |
| 05.12.2014 | 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: 6147748472900) |
| 05.12.2014 | 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: 6147748469225) |
| 03.12.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6147748374966) |
| 03.12.2014 | Creation of a legal entity (GRN: 5147746444313) |
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:
—
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:
94 965 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
94 411 000 rub.
(no details)
Income tax:
debt: 6 612 705.31 rub.
Income tax:
penalty: 2 523 507.47 rub.
Income tax:
fine: 1 430 160 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 307.87 rub.
NON-TAX INCOME administered by tax authorities:
fine: 1 484.61 rub.
Value added tax:
debt: 6 424 660.58 rub.
Value added tax:
penalty: 2 413 714.60 rub.
Value added tax:
fine: 1 287 144 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 7 completed enforcement proceedings. More...