General information

LLC "MANTIKORA-TREID"
Limited Liability Company "Mantikora-Treid"

Legal address
119049, g.Moskva, ul. Donskaya, D.15

INN and KPP (TIN and RRC)
7733757228, 770601001

OGRN (Primary State Register Number)
1117746058320

Authorized capital
1 500 010 000 rub.

Registration date
01.02.2011

Age of organization
15 years 2 months 3 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
09.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-08-08
GRN: 8187748422227

Head of Organization

Liquidator
Bagrov Pavel Gennadevich
from 26.01.2015
INN 780155338829

Founders (2)

Koval Anastasiya Viktorovna
Share size: 10 000 rub. (0.0007%)
INN 781132042697

Dzhaoshvili Gocha Semenovich
Share size: 1 500 000 000 rub. (99.9993%)
INN 780161264565

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.71

  Wholesale of solid, liquid and gaseous fuels and similar products find companies with this code...

• Additional types of activity (30):

  02.1	Forestry and other forestry activities
  05.1	Mining and processing of coal and anthracite
  05.2	Extraction and enrichment of brown coal (lignite)
  06.1	Production of oil and petroleum (associated) gas
  09.1	Provision of services in the field of oil and natural gas production
  19.3	Agglomeration of coal, anthracite and brown coal (lignite) and production of thermal coal
  19.33	Agglomeration of brown coal (lignite)
  46.1	Wholesale trade for remuneration or on a contractual basis
  46.19	The activity of agents in the wholesale trade of a universal range of goods
  46.2	Wholesale of agricultural raw materials and live animals
  46.3	Wholesale of food, beverages and tobacco products
  46.4	Wholesale of non-food consumer goods
  46.49.49	Wholesale of other consumer goods not included in other groupings
  46.7	Other specialized wholesale trade
  46.72	Wholesale of metals and metal ores
  46.74	Wholesale of hardware, plumbing and heating equipment and accessories
  46.75	Wholesale of chemical products
  46.76	Wholesale of other intermediate products
  46.77	Wholesale of waste and scrap
  46.9	Non-specialized wholesale trade
  49.5	Pipeline transport activities
  52.10	Warehousing and storage activities
  52.2	Transport support activities
  52.24	Cargo handling
  52.29	Other auxiliary activities related to transportation
  68.1	Purchase and sale of own real estate
  68.3	Real estate transactions for remuneration or on a contractual basis
  77.39	Rental and leasing of other types of transport, equipment and material assets not included in other groupings
  79.11	Activities of travel agencies
  82.19	Photocopying and document preparation activities and other specialized support activities to ensure the operation of the office

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 № 6 po g. Moskve
Federal Tax Service code: 7706

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087109
Pension Fund registration number: 087109063839
Registration date: 2012-07-05

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7717
Social Insurance Fund registration number: 771704341377171
Registration date: 2011-02-02

Entries in the EGRUL (19)

Contacts

Phones:
—

E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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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:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
—

Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for 2018

(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.

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