Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2022

0

General information

LLC "KONDORTREID"
Limited Liability Company "Kondortreid"

Legal address
121351, g.Moskva, ul. Kocyubinskogo, d. 4, Str. 3, Pomesch. 13C/2

INN and KPP (TIN and RRC)
9705005501, 773101001

OGRN (Primary State Register Number)
5147746280853

Authorized capital
10 000 rub.

Registration date
28.10.2014

Age of organization
11 years 4 months 10 days

City
Moskva

Special tax treatment
USN (2021 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
14.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2023-06-28
GRN: 2237705675711

Head of Organization

Liquidator
Goncharov Sergei Anatolevich
from 17.02.2023
INN 773105287430

Founders (3)

Goncharov Sergei Anatolevich
Share size: 3 400 rub. (34%)
INN 773105287430

Goncharov Valentin Sergeevich
Share size: 3 300 rub. (33%)
INN 773167457690

Rybakova Stalina Vladimirovna
Share size: 3 300 rub. (33%)
INN 781017490429

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.42 Wholesale of clothing and footwear

    find companies with this code...
  • Additional types of activity (26):
    13.99.9Manufacture of textiles for various purposes, not included in other groupings
    14.12Production of workwear
    14.13Manufacture of other outerwear
    14.14Manufacture of underwear
    14.19Manufacture of other clothing and clothing accessories
    14.31Manufacture of knitted and knitted hosiery
    14.39Manufacture of other knitted and knitted products
    46.41Wholesale of textiles
    46.41.2Wholesale of haberdashery products
    46.43Wholesale of household electrical goods
    46.44Wholesale of ceramic and glass products and cleaning products
    46.45Wholesale of perfumes and cosmetics
    46.46Wholesale of pharmaceutical products
    46.49Wholesale of other household goods
    46.62Wholesale of machine tools
    46.63Wholesale of machinery and equipment for mining and construction
    46.64Wholesale of machinery and equipment for textile, sewing and knitting industries
    47.43Retail sale of audio and video equipment in specialized stores
    47.51Retail sale of textiles in specialty stores
    47.52Retail sale of hardware, paints and varnishes and glass in specialty stores
    47.54Retail sale of household electrical goods in specialized stores
    47.59Retail sale of furniture, lighting fixtures and other household products in specialized stores
    47.61Retail sale of books in specialty stores
    47.7Retail sale of other goods in specialized stores
    47.71Retail clothing in specialty stores
    47.72Retail sale of footwear and leather goods in specialized stores

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 № 31 po g.Moskve
Federal Tax Service code: 7731

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087802
Pension Fund registration number: 087802014882
Registration date: 2018-02-15

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7720
Social Insurance Fund registration number: 773120651877201
Registration date: 2016-09-07

Entries in the EGRUL (17)

28.06.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2237705675722)
28.06.2023 Liquidation of a legal entity (GRN: 2237705675711)
01.06.2023 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2237704595753)
17.02.2023 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2237701583777)
09.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227711307063)
19.02.2018 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: 9187746063826)
19.02.2018 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: 9187746062210)
14.02.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 8187746851670)
14.02.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 8187746851669)
14.02.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187746848182)
23.11.2017 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: 2177749733214)
02.11.2016 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: 9167749669199)
21.09.2016 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: 2167749741091)
30.10.2014 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: 2147748217880)
30.10.2014 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: 2147748206527)
28.10.2014 Creation of a legal entity (GRN: 5147746280853)
28.10.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2147748147919)

Contacts

Phones:
show

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:
0

Number of employees in 2021:
0

Number of employees in 2020:
0

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:

Revenues for 2020:
275 000 rub.

Revenues for 2019:
14 113 000 rub.

Revenues for 2018:
108 996 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:
161 000 rub.

Expenses for 2021:
160 000 rub.

Expenses for 2020:
615 000 rub.

Expenses for 2019:
13 715 000 rub.

Expenses for 2018:
98 421 000 rub.

Information about taxes and fees for 2023

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

micro enterprise from 10.08.2019

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.