Status
Authorized capital
Revenues
Employees in 2020
LLC "ALEKSANDR TREIDING MARK"
Limited Liability Company "Aleksandr Treiding Mark"
"ALEXANDER TRADING MARK" LIMITED LIABILITY COMPANY
"ALEXANDER TRADING MARK" LLC
Legal address
109147, Moskva, ul. Marksistskaya, d. 34, k. 8, Kom. 28B
INN and KPP (TIN and RRC)
7736588930, 770901001
OGRN (Primary State Register Number)
5087746695768
Authorized capital
100 000 000 rub.
Registration date
29.12.2008
Age of organization
16 years 8 months 30 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2021-10-04
GRN: 2217709264287
Bankruptcy Trustee
Vinogradova Ekaterina Borisovna
from 13.05.2019
INN 772000963390
Kompaniya S Ogranichennoi Otvetstvennostyu "Zumpuli Treiding Limited"
Share size: 100 000 000 rub. (100%)
INN —
46.47.1 | Wholesale of household furniture
find companies with this code... |
23.31 | Production of ceramic plates and tiles |
31.0 | Furniture manufacturing |
31.01 | Manufacture of furniture for offices and trade enterprises |
31.02 | Manufacture of kitchen furniture |
31.03 | Manufacture of mattresses |
31.09 | Manufacture of other furniture |
46.1 | Wholesale trade for remuneration or on a contractual basis |
46.15 | The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products |
46.44 | Wholesale of ceramic and glass products and cleaning products |
46.44.1 | Wholesale of ceramics and glass products |
46.47 | Wholesale of furniture, carpets and lighting equipment |
46.49.2 | Wholesale of wicker products, cork products, cooperage and other household wooden products |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
46.73.3 | Wholesale trade of sanitary equipment |
46.73.4 | Wholesale of paint and varnish materials |
46.73.5 | Wholesale of flat glass |
46.73.6 | Wholesale of other building materials and products |
47.1 | Retail trade in non-specialized stores |
47.52.7 | Retail sale of construction materials not included in other groupings in specialized stores |
47.59 | Retail sale of furniture, lighting fixtures and other household products in specialized stores |
47.59.1 | Retail sale of furniture in specialty stores |
47.59.2 | Retail sale of various household utensils, knives, tableware, glass and ceramic products, including porcelain and earthenware in specialized stores |
47.59.4 | Retail sale of wood products, cork and wicker products in specialty stores |
52.29 | Other auxiliary activities related to transportation |
68.20.2 | Lease and management of own or leased non-residential real estate |
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 № 9 po g.Moskve
Federal Tax Service code: 7709
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №2 po g. Moskve i Moskovskoi oblasti municipalnyi raion Taganskii g.Moskvy
Pension Fund code: 087102
Pension Fund registration number: 087102107827
Registration date: 2018-01-29
Accounting in the Social Insurance Fund:
Filial №18 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7718
Social Insurance Fund registration number: 771803882877181
Registration date: 2008-12-30
04.10.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217709264298) |
04.10.2021 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2217709264287) |
13.05.2019 | 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: 6197747108762) |
27.03.2019 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 9197746289006) |
15.01.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197746532619) |
26.12.2018 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 6187750530577) |
24.08.2018 | 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: 9187748098375) |
30.01.2018 | 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: 7187746686824) |
30.01.2018 | 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: 7187746683535) |
24.01.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6187746009896) |
24.01.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6187746009885) |
24.01.2018 | 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: 6187746007366) |
07.09.2017 | 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: 6177748248573) |
13.09.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7137747839211) |
20.09.2011 | 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: 6117747682080) |
19.09.2011 | 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: 6117747654843) |
15.09.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6117747589525) |
15.09.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6117747589514) |
15.09.2011 | 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: 6117747589503) |
24.01.2011 | 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: 2117746323462) |
26.11.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7097748448593) |
26.11.2009 | 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: 7097748448505) |
02.04.2009 | 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: 8097746000938) |
02.04.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8097746000927) |
31.12.2008 | 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: 2087766347612) |
31.12.2008 | 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: 2087766332080) |
29.12.2008 | Creation of a legal entity (GRN: 5087746695768) |
29.12.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087766254013) |
Phones:
—
E-mails:
—
Web-sites:
—
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:
0
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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:
5 162 000 rub.
Expenses for 2019:
5 691 000 rub.
Expenses for 2018:
—
(no details)
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 341.73 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 733.33 rub.
Income tax:
fine: 1 000 rub.
Personal income tax:
debt: 74 865 rub.
Personal income tax:
penalty: 17 390.69 rub.
NON-TAX INCOME administered by tax authorities:
fine: 9 200 rub.
Transport tax:
debt: 4 266 rub.
Transport tax:
penalty: 495.16 rub.
Transport tax:
fine: 1 756.40 rub.
Value added tax:
fine: 2 000 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 96.67 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 170 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.