Status
Authorized capital
Revenues
Employees in 2019
LLC "KMTREID"
Limited Liability Company "Kmtreid"
LIMITED LIABILITY COMPANY "KMTRADE"
LLC "KMTRADE"
Legal address
142001, Moskovskaya oblast, g. Domodedovo, SH. Kashirskoe (Severnyi Mkr.), D.7
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-06-04)
INN and KPP (TIN and RRC)
5009085199, 500901001
OGRN (Primary State Register Number)
1125009004229
Authorized capital
10 000 rub.
Registration date
17.10.2012
Age of organization
13 years 2 months 8 days
City
Domodedovo
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)
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: 2020-02-13
GRN: 2205000313318
General director
Klepikov Andrei Petrovich
from 25.06.2014
INN 772332606265
Kozlova Mariya Sergeevna
Share size: 5 000 rub. (50%)
INN 391503722360
Owned by the limited liability company itself
Share size: 5 000 rub. (50%)
INN —
| 46.37 | Wholesale of coffee, tea, cocoa and spices
find companies with this code... |
| 46.1 | Wholesale trade for remuneration or on a contractual basis |
| 46.17 | The activities of agents in the wholesale trade of food, beverages and tobacco products |
| 47.1 | Retail trade in non-specialized stores |
| 47.2 | Retail sale of food, beverages and tobacco products in specialty stores |
| 47.29.35 | Retail sale of tea, coffee, cocoa in specialty stores |
| 47.9 | Retail trade outside shops, tents, markets |
| 47.91.2 | Retail trade carried out directly using the Internet information and communication network |
| 47.91.3 | Retail trade through online auctions |
| 47.91.4 | Retail trade carried out directly with the help of television, radio, telephone |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Domodedovo Moskovskoi oblasti
Federal Tax Service code: 5009
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda RF №26 Domodedovskii raion Moskovskoi oblasti
Pension Fund code: 060007
Pension Fund registration number: 060007019988
Registration date: 2012-10-18
Accounting in the Social Insurance Fund:
Filial №42 Gosudarstvennogo uchrezhdeniya - Moskovskogo oblastnogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5042
Social Insurance Fund registration number: 504201505150421
Registration date: 2012-10-22
| 13.02.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2205000313362) |
| 13.02.2020 | 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: 2205000313318) |
| 30.10.2019 | 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: 2195027564720) |
| 12.09.2019 | Submission of information on the registration of an individual at the place of residence (GRN: 2195027491195) |
| 22.06.2018 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2185027529267) |
| 04.06.2018 | 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: 2185027499050) |
| 16.05.2018 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2185027347580) |
| 03.10.2016 | 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: 2165009121033) |
| 21.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155009129350) |
| 25.06.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145009020473) |
| 27.11.2012 | 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: 2125009047690) |
| 17.10.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2125009042244) |
| 17.10.2012 | Creation of a legal entity (GRN: 1125009004229) |
Phones:
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Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2019:
0
In 2024: —
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.