Status

liquidated

Authorized capital

12 000 rub.

Revenues

Employees in 2019

1

General information

LLC "REGIONTREID"
Limited Liability Company "Regiontreid"

Legal address
109542, Moskva, Pr-Kt Ryazanskii, D.86/1, Str.3
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-01-16)

INN and KPP (TIN and RRC)
7721697302, 772101001

OGRN (Primary State Register Number)
1107746523224

Authorized capital
12 000 rub.

Registration date
30.06.2010

Age of organization
15 years 2 months 18 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(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: 2020-11-12
GRN: 2207712015927

Head of Organization

General director
Ukolov Vladislav Sergeevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-02-28)
from 11.04.2019
INN 782573007352

Founders (1)

Kuznecov Valerii Petrovich
Share size: 12 000 rub. (100%)
INN 504102930567

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.33.1 Wholesale of dairy products

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  • Additional types of activity (9):
    46.32Wholesale of meat and meat products
    46.32.3Wholesale of canned meat and poultry meat
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.90Non-specialized wholesale trade
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.24.22Retail sale of confectionery products, including chocolate, in specialty stores
    47.29.33Retail sale of sugar in specialty stores
    68.31.52Provision of intermediary services in the assessment of non-residential real estate for remuneration or on a contractual basis
    82.99Activities related to the provision of other business support services, 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 № 21 po g.Moskve
Federal Tax Service code: 7721

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion Vyhino g.Moskvy
Pension Fund code: 087507
Pension Fund registration number: 087507004426
Registration date: 2010-07-08

Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7701
Social Insurance Fund registration number: 771603180077011
Registration date: 2017-12-05

Entries in the EGRUL (24)

12.11.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207712037025)
12.11.2020 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: 2207712015927)
29.07.2020 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: 2207706850327)
28.02.2020 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: 2207701790570)
16.01.2020 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: 2207700359491)
11.04.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197747052413)
30.01.2018 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: 7187746564680)
25.11.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157748325117)
21.05.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8157746860560)
25.04.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 8147746959011)
25.04.2014 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: 8147746958990)
23.08.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6127747209507)
01.08.2012 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: 2127747470035)
01.08.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127747470002)
06.06.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127746979297)
16.03.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6117746621547)
02.03.2011 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: 6117746273815)
02.03.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6117746273749)
13.07.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8107747693067)
13.07.2010 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 8107747693034)
09.07.2010 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: 8107747539463)
05.07.2010 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: 8107747250647)
30.06.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 8107747054627)
30.06.2010 Creation of a legal entity (GRN: 1107746523224)

Contacts

Phones:

E-mails:

Web-sites:

Employees

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 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: 4 500 rub.

Financial indicators

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:
171 000 rub.

Revenues for 2018:
33 466 000 rub.

 

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:
171 000 rub.

Expenses for 2018:
33 275 000 rub.

Information about taxes and fees for 2021

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

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

No active or completed enforcement proceedings were found.