General information

LLC "LOKUS TREID"
Limited Liability Company "Lokus Treid"

Legal address
107078, g.Moskva, Per. Orlikov, d. 5, Str. 2, Et 3 Pom I Kom 36B
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-12-26)

INN and KPP (TIN and RRC)
7708336522, 770801001

OGRN (Primary State Register Number)
1187746918655

Authorized capital
220 000 rub.

Registration date
07.11.2018

Age of organization
6 years 10 months 12 days

City
Moskva

Special tax treatment
USN (2021 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
27.10.2023
(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: 2023-10-27
GRN: 2237710378960

Head of Organization

General director
Mahamedsher Kyzy Aidana
from 04.07.2022
INN 971512884226

Founders (2)

Bordacheva Natalya Gennadevna
Share size: 20 000 rub.
INN 470704533307

Mahamedsher Kyzy Aidana
Share size: 200 000 rub.
INN 971512884226

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.46

  Wholesale of pharmaceutical products find companies with this code...

• Additional types of activity (5):

  46.45	Wholesale of perfumes and cosmetics
  46.46.1	Wholesale of pharmaceutical products
  46.46.2	Wholesale of products used for medical purposes
  46.49.49	Wholesale of other consumer goods not included in other groupings
  46.69.8	Wholesale of machinery, equipment and instruments used for medical purposes

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 № 8 po g. Moskve
Federal Tax Service code: 7708

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087106
Pension Fund registration number: 087106076262
Registration date: 2018-11-13

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7725
Social Insurance Fund registration number: 772517136877251
Registration date: 2018-11-14

Entries in the EGRUL (11)

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:
0

Number of employees in 2020:
1

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:
137 159 000 rub.

Revenues for 2020:
98 142 000 rub.

Revenues for 2019:
16 450 000 rub.

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
116 648 000 rub.

Expenses for 2020:
89 023 000 rub.

Expenses for 2019:
10 019 000 rub.

Expenses for 2018:
—

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.12.2018

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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