LLC "VIVEN-TREID"
Status
liquidated
Authorized capital
70 000 rub.
Revenues
—
Employees in 2020
5
General information
LLC "VIVEN-TREID"
Limited Liability Company "Viven-Treid"
Legal address
117437, g.Moskva, Municipalnyi Okrug Konkovo, ul Akademika Arcimovicha, d. 8, Et/Pom/Kom 0/IIIA/2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-12-29)
INN and KPP (TIN and RRC)
7708328144, 772801001
OGRN (Primary State Register Number)
5177746034725
Authorized capital
70 000 rub.
Registration date
04.10.2017
Age of organization
8 years 2 months 28 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.10.2022
(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: 2022-10-27
GRN: 2227710233200
Head of Organization
General director
Ulyanov Dmitrii Vladimirovich
from 14.09.2022
INN 773118950302
Founders (1)
Ulyanov Dmitrii Vladimirovich
Share size: 70 000 rub. (100%)
INN 773118950302
Types of activities (OKVED / RCEA)
- Main type of activity:
46.90 Non-specialized wholesale trade
find companies with this code... - Additional types of activity (5):
46.13.2 Activities of agents in the wholesale trade of building materials 46.14.1 The activities of agents in the wholesale trade of computer equipment, telecommunications equipment and other office equipment 46.14.9 The activities of agents in the wholesale trade of other types of machinery and industrial equipment 46.15.9 The activities of agents in the wholesale trade of other household goods not included in other groupings 46.41.1 Wholesale of textiles, except textile haberdashery
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 № 28 po g.Moskve
Federal Tax Service code: 7728
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №4 Upravlenie personificirovannogo ucheta i vzaimodeistviya so strahovatelyami (municipalnyi raion Konkovo-Derevlevo g.Moskvy)
Pension Fund code: 087703
Pension Fund registration number: 087703037811
Registration date: 2020-01-27
Accounting in the Social Insurance Fund:
Filial №25 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7725
Social Insurance Fund registration number: 773006013177251
Registration date: 2018-09-01
Entries in the EGRUL (20)
| 27.10.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227710238501) |
| 27.10.2022 | 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: 2227710233200) |
| 14.09.2022 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2227708552773) |
| 13.07.2022 | 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: 2227706497456) |
| 29.12.2021 | 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: 2217712076393) |
| 28.10.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217710087758) |
| 19.08.2021 | 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: 2217707323744) |
| 03.03.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217701592744) |
| 08.02.2021 | 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: 2217700885983) |
| 28.01.2020 | 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: 2207700704715) |
| 27.01.2020 | 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: 2207700658526) |
| 23.01.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207700519838) |
| 23.01.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207700519827) |
| 23.01.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207700519651) |
| 18.11.2019 | 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: 8197748998120) |
| 04.10.2018 | 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: 6187749733473) |
| 06.10.2017 | 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: 7177748809396) |
| 05.10.2017 | 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: 7177748730009) |
| 04.10.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7177748678639) |
| 04.10.2017 | Creation of a legal entity (GRN: 5177746034725) |
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:
5
Number of employees in 2019:
15
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:
40 766 000 rub.
Revenues for 2019:
12 071 000 rub.
Revenues for 2018:
28 383 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
40 638 000 rub.
Expenses for 2019:
11 905 000 rub.
Expenses for 2018:
28 272 000 rub.
Information about taxes and fees for 2022
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Income tax:
debt: 75 716 rub.
Income tax:
penalty: 1 601.17 rub.
Income tax:
fine: 1 000 rub.
Value added tax:
debt: 281 079 rub.
Value added tax:
penalty: 2 999.64 rub.
Value added tax:
fine: 1 000 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 4 completed enforcement proceedings. More...