Status

liquidated

Authorized capital

173 100 000 rub.

Revenues

Employees in 2024

General information

LLC "NETTREIDER"
Limited Liability Company "Nettreider"

Legal address
119334, g.Moskva, Pr-D Donskoi 5-I, d. 21B, Str. 10, Ofis 501

INN and KPP (TIN and RRC)
7705224891, 772501001

OGRN (Primary State Register Number)
1027700305742

Authorized capital
173 100 000 rub.

Registration date
11.10.2001

Age of organization
24 years 6 months 23 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
30.12.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2018-05-28
GRN: 2187748151897

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INVESTICIONNAYA KOMPANIYA "FRIDOM FINANS"
OGRN: 1107746963785
INN: 7705934210
Date: 2018-05-28
GRN: 2187748151897

Head of Organization

General director
Karyakina Galina Valerevna
from 13.02.2014
INN 501800538682

Founders (1)

Turlov Timur Ruslanovich
Share size: 173 100 000 rub.
INN 502504621205

Types of activities (OKVED / RCEA)

  • Main type of activity:
    66.12.1 The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading

    find companies with this code...
  • Additional types of activity (16):
    18.20Copying recorded media
    47.41Retail sale of computers, peripherals and software in specialized stores
    62.01Computer software development
    62.02Consulting and work in the field of computer technology
    62.09Activities related to the use of computer technology and information technology, other
    63.11Data processing activities, provision of information placement services and related activities
    63.11.1Activities related to the creation and use of databases and information resources
    64.9Activities related to the provision of other financial services, other than insurance and pension services
    64.91Financial lease activities (leasing/subleasing)
    64.99.2Collection of donations and formation of endowment capital of non-profit organizations
    66.11Financial market management
    66.11.3The activity of registrars in maintaining the register of securities holders
    66.11.5Mutual obligation determination activities (clearing)
    66.12.2Securities management activities
    66.19.5Provision of services for the storage of valuables, depository activities
    92.1Activities related to the organization and conduct of gambling and betting

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 № 25 po g.Moskve
Federal Tax Service code: 7725

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087617
Pension Fund registration number: 087617021367
Registration date: 2017-05-30

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7711
Social Insurance Fund registration number: 771100781177111
Registration date: 1999-01-15

Entries in the EGRUL (63)

28.05.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2187748152260)
28.05.2018 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2187748151897)
18.10.2017 Submission by the licensing authority of information on the granting of a license (GRN: 8177748579110)
18.10.2017 Submission by the licensing authority of information on the granting of a license (GRN: 8177748578373)
17.10.2017 Submission by the licensing authority of information on the granting of a license (GRN: 8177748493299)
17.10.2017 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 8177748485159)
15.06.2017 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: 6177747388703)
05.06.2017 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: 6177747000832)
05.06.2017 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: 2177747999560)
25.05.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177747511775)
02.05.2017 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: 9177746656342)
01.02.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177746931195)
20.01.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2177746456985)
28.10.2016 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: 9167749298224)
18.09.2016 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: 2167749245805)
28.04.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8147746983530)
13.02.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6147746078430)
04.02.2014 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: 2147746737389)
06.09.2012 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: 6127747632920)
03.08.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2127747586019)
03.08.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2127747586008)
03.08.2012 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: 2127747585997)
03.08.2011 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: 2117747519107)
30.12.2009 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 9097748327437)
06.05.2009 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: 9097746126183)
06.05.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9097746126172)
25.03.2009 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: 7097746783248)
25.03.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7097746783237)
17.03.2009 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: 7097746590066)
17.03.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7097746590055)
03.02.2009 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: 6097746161144)
03.02.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6097746161056)
19.01.2009 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: 2097746068880)
19.01.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097746068814)
22.09.2008 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: 2087761898695)
22.09.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087761898673)
29.08.2008 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: 2087761102064)
29.08.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087761102031)
21.08.2008 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: 2087759766213)
21.08.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087759766191)
20.08.2008 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: 2087759696308)
20.08.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087759696297)
11.08.2008 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: 2087759244340)
11.08.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087759244330)
22.01.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077746409233)
29.12.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067761897982)
13.07.2006 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: 9067746976134)
13.07.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9067746976101)
07.04.2006 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: 7067746333956)
27.03.2006 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: 2067746858243)
27.03.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067746858199)
01.02.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067746202808)
23.03.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057746494287)
23.03.2005 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: 2057746494133)
23.03.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: )
01.02.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2057744000917)
01.02.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057744000906)
25.12.2003 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037744010654)
24.12.2003 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: 2037744010643)
12.08.2003 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037744006947)
14.07.2003 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: 2037744006199)
02.07.2003 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: 2037744005682)
11.10.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027700305742)

Contacts

Phones:

E-mails:

Web-sites:

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:

Number of employees in 2019:

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:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2018

Tax amount:
169 144 rub.

Contributions amount:
3 133 408 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
173 334.97 rub.

Income tax:
722 rub.

Land tax:
31 997 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
557 061.71 rub.

Transport tax:
25 264 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
2 403 011.32 rub.

Value added tax:
111 161 rub.

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.