LLC "PINEMA-TREID"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2023
0
General information
LLC "PINEMA-TREID"
Limited Liability Company "Pinema-Treid"
Legal address
111524, g.Moskva, ul. Elektrodnaya, d. 2, Str. 12-13-14
INN and KPP (TIN and RRC)
7731645350, 772001001
OGRN (Primary State Register Number)
1107746159531
Authorized capital
10 000 rub.
Registration date
03.03.2010
Age of organization
16 years 1 month 30 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.06.2024
(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: 2024-06-26
GRN: 2247706180643
Head of Organization
Liquidator
Sidoruk Ekaterina Sergeevna
from 31.10.2023
INN 500308183495
Founders (2)
Sidoruk Ekaterina Sergeevna
Share size: 100 rub. (1%)
INN 500308183495
Otkrytoe Akcionernoe Obschestvo "Pinskie Netkannye Materialy"
Share size: 9 900 rub. (99%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
46.76.2 Wholesale trade in textile fibers
find companies with this code... - Additional types of activity (8):
13.20.3 Manufacture of fabrics, with the exception of special fabrics, from chemical complex yarns and staple fibers 13.20.4 Production of pile, terry toweling fabrics and other special fabrics 22.23 Production of plastic products used in construction 41.20 Construction of residential and non-residential buildings 43.99 Other specialized construction works not included in other groupings 46.13.2 Activities of agents in the wholesale trade of building materials 46.73.6 Wholesale of other building materials and products 47.52.7 Retail sale of construction materials not included in other groupings 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 № 20 po g.Moskve
Federal Tax Service code: 7720
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087401
Pension Fund registration number: 087401018923
Registration date: 2014-03-14
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7725
Social Insurance Fund registration number: 772513443877251
Registration date: 2010-03-04
Entries in the EGRUL (27)
| 26.06.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247706180710) |
| 26.06.2024 | Liquidation of a legal entity (GRN: 2247706180643) |
| 22.03.2024 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2247703045291) |
| 19.02.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247701917110) |
| 29.01.2024 | 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: 2247700941442) |
| 31.10.2023 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2237710538888) |
| 17.04.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237703367460) |
| 27.03.2023 | 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: 2237702674933) |
| 06.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711065459) |
| 06.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711065448) |
| 20.10.2022 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2227709925199) |
| 07.09.2022 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2227708332553) |
| 24.02.2022 | 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: 2227701615953) |
| 09.04.2019 | 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: 9197746911518) |
| 21.11.2018 | 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: 9187749594386) |
| 14.11.2018 | 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: 9187749250130) |
| 15.02.2017 | 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: 6177746463450) |
| 17.03.2014 | 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: 7147746304886) |
| 14.03.2014 | 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: 7147746270390) |
| 11.03.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7147746079606) |
| 11.03.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7147746079595) |
| 11.03.2014 | 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: 7147746079584) |
| 28.02.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6147746759540) |
| 09.03.2010 | 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: 8107746041373) |
| 05.03.2010 | 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: 8107746003247) |
| 03.03.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7107746906986) |
| 03.03.2010 | Creation of a legal entity (GRN: 1107746159531) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
1
Number of employees in 2019:
1
Average salary
In 2024: —
In 2023: total salary 292 000 rub.
In 2022: total salary 693 000 rub.
In 2021: total salary 104 000 rub.
In 2020: 57 000 rub.
In 2019: 16 500 rub.
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
4 771 000 rub.
Revenues for 2022:
15 926 000 rub.
Revenues for 2021:
7 824 000 rub.
Revenues for 2020:
10 230 000 rub.
Revenues for 2019:
194 000 rub.
Revenues for 2018:
10 488 000 rub.
Expenses for 2024:
—
Expenses for 2023:
5 067 000 rub.
Expenses for 2022:
17 849 000 rub.
Expenses for 2021:
8 336 000 rub.
Expenses for 2020:
10 023 000 rub.
Expenses for 2019:
419 000 rub.
Expenses for 2018:
10 479 000 rub.
Information about taxes and fees for 2023
Tax amount:53 489 rub.
Contributions amount:
109 194 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
105 040 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
1 502.42 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
2 652 rub.
Value added tax:
53 489 rub.
Information about arrears and debts in 2020
Income tax:
debt: 30 879.04 rub.
Income tax:
penalty: 5 561.72 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 17.97 rub.
Value added tax:
penalty: 623.82 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 31.64 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 136.43 rub.
Corporate property tax:
penalty: 0.04 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.