General information

AO "TPK "TREIDINVEST-SERVIS"
Akcionernoe Obschestvo "Torgovo-Promyshlennaya-Kompaniya "Treidinvest-Servis"

Legal address
117342, g.Moskva, ul. Butlerova, d. 17B, Pomesch. 86/12/3

INN and KPP (TIN and RRC)
7705163769, 772801001

OGRN (Primary State Register Number)
1027700286680

Authorized capital
8 400 rub.

Registration date
23.10.1997

Age of organization
28 years 5 months 29 days

City
Moskva

Special tax treatment
USN (2024 year)

Model charter
—

OKOPF
12200

Date of update of information in the EGRUL
26.11.2024
(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: 2024-11-26
GRN: 2247712257142

Head of Organization

Liquidator
Arzumanyan Liana Armikovna
from 08.07.2024
INN 230210604719

Founders (0)

Types of activities (OKVED / RCEA)

• Main type of activity:

  45.20.2

  Maintenance and repair of other motor vehicles find companies with this code...

• Additional types of activity (6):

  45.1	Trade in motor vehicles
  45.20	Maintenance and repair of motor vehicles
  45.3	Trade in automotive parts, components and accessories
  47.75	Retail sale of cosmetics and personal care products in specialty stores
  77.11	Rental and leasing of passenger cars and light vehicles
  96.02	Provision of services by hairdressers and beauty salons

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 № 28 po g.Moskve
Federal Tax Service code: 7728

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087703
Pension Fund registration number: 087703053726
Registration date: 2024-05-03

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: 771210382577111
Registration date: 2018-09-01

Entries in the EGRUL (29)

Contacts

Phones:
—

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
1

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
0

Number of employees in 2019:
0

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:
105 000 rub.

Revenues for 2021:
1 662 000 rub.

Revenues for 2020:
—

Revenues for 2019:
3 461 000 rub.

Revenues for 2018:
1 650 000 rub.

Expenses for 2024:
—

Expenses for 2023:
1 373 000 rub.

Expenses for 2022:
413 000 rub.

Expenses for 2021:
7 480 000 rub.

Expenses for 2020:
32 000 rub.

Expenses for 2019:
54 000 rub.

Expenses for 2018:
73 000 rub.

Information about taxes and fees for 2023

The tax levied in connection with the application of the simplified taxation system:
150 rub.

Information about arrears and debts in 2020

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 90.98 rub.

Income tax:
penalty: 145.31 rub.

Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 175.46 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 26 515.28 rub.

Register of small and medium-sized businesses

micro enterprise from 10.06.2023

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.

Watching right now