Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "HOREKA TREIDSERVIS"
Limited Liability Company "Horeka Treidservis"

Legal address
109518, g.Moskva, Pr-D Graivoronovskii 2-I, D.32A, Str.9, Kom 4 Et 3

INN and KPP (TIN and RRC)
7721777572, 772101001

OGRN (Primary State Register Number)
1127747205717

Authorized capital
10 000 rub.

Registration date
03.12.2012

Age of organization
13 years 5 months 5 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
17.02.2025
(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: 2022-03-10
GRN: 2227702090537

Head of Organization

Bankruptcy Trustee
Ivanov YUrii Aleksandrovich
from 12.07.2017
INN 780616553637

Founders (1)

Hruckii Vladimir Viktorovich
Share size: 10 000 rub. (100%)
INN 770905308719

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.3 Wholesale of food, beverages and tobacco products

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  • Additional types of activity (27):
    46.1Wholesale trade for remuneration or on a contractual basis
    46.2Wholesale of agricultural raw materials and live animals
    46.4Wholesale of non-food consumer goods
    46.6Wholesale of other machinery, equipment and accessories
    46.7Other specialized wholesale trade
    46.9Non-specialized wholesale trade
    47.1Retail trade in non-specialized stores
    47.2Retail sale of food, beverages and tobacco products in specialty stores
    47.5Retail sale of other household goods in specialized stores
    47.73Retail sale of medicines in specialty stores (pharmacies)
    47.74Retail sale of products used for medical purposes, orthopedic products in specialized stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    47.79Retail sale of used goods in stores
    47.9Retail trade outside shops, tents, markets
    49.3Activities of other land passenger transport
    52.29Other auxiliary activities related to transportation
    53.1Public postal service activities
    53.20.3Courier activity
    68.1Purchase and sale of own real estate
    68.2Lease and management of own or leased real estate
    68.3Real estate transactions for remuneration or on a contractual basis
    73.1Advertising activities
    77.11Rental and leasing of passenger cars and light vehicles
    77.3Rental and leasing of other machinery and equipment and material assets
    77.39Rental and leasing of other types of transport, equipment and material assets not included in other groupings
    82.99Activities related to the provision of other business support services, not included in other groupings
    96.09Provision of other personal services not included in other groupings

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 № 21 po g.Moskve
Federal Tax Service code: 7721

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087501
Pension Fund registration number: 087501007062
Registration date: 2012-12-04

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7701
Social Insurance Fund registration number: 771604047777011
Registration date: 2017-12-05

Entries in the EGRUL (16)

10.03.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227702093958)
10.03.2022 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2227702090537)
24.11.2021 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2217710746273)
12.11.2021 Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2217710421542)
24.09.2020 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2207710048632)
30.01.2018 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: 7187746444934)
12.07.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8177747512671)
17.05.2017 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2177747164054)
10.06.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8167747260442)
06.06.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167747792348)
12.05.2016 Cancellation by a legal entity of a decision on reorganization (GRN: 2160280543377)
24.11.2015 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2150280985446)
05.12.2012 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: 9127747208525)
05.12.2012 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: 9127747200506)
03.12.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 9127747130700)
03.12.2012 Creation of a legal entity (GRN: 1127747205717)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Transport tax:
penalty: 53.26 rub.

Value added tax:
penalty: 660.24 rub.

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.