Status

liquidated

Authorized capital

100 000 000 rub.

Revenues

Employees in 2020

0

General information

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)

Organization status

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

Head of Organization

Bankruptcy Trustee
Vinogradova Ekaterina Borisovna
from 13.05.2019
INN 772000963390

Founders (1)

Kompaniya S Ogranichennoi Otvetstvennostyu "Zumpuli Treiding Limited"
Share size: 100 000 000 rub. (100%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.47.1 Wholesale of household furniture

    find companies with this code...
  • Additional types of activity (25):
    23.31Production of ceramic plates and tiles
    31.0Furniture manufacturing
    31.01Manufacture of furniture for offices and trade enterprises
    31.02Manufacture of kitchen furniture
    31.03Manufacture of mattresses
    31.09Manufacture of other furniture
    46.1Wholesale trade for remuneration or on a contractual basis
    46.15The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
    46.44Wholesale of ceramic and glass products and cleaning products
    46.44.1Wholesale of ceramics and glass products
    46.47Wholesale of furniture, carpets and lighting equipment
    46.49.2Wholesale of wicker products, cork products, cooperage and other household wooden products
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.73.3Wholesale trade of sanitary equipment
    46.73.4Wholesale of paint and varnish materials
    46.73.5Wholesale of flat glass
    46.73.6Wholesale of other building materials and products
    47.1Retail trade in non-specialized stores
    47.52.7Retail sale of construction materials not included in other groupings in specialized stores
    47.59Retail sale of furniture, lighting fixtures and other household products in specialized stores
    47.59.1Retail sale of furniture in specialty stores
    47.59.2Retail sale of various household utensils, knives, tableware, glass and ceramic products, including porcelain and earthenware in specialized stores
    47.59.4Retail sale of wood products, cork and wicker products in specialty stores
    52.29Other auxiliary activities related to transportation
    68.20.2Lease and management of own or leased non-residential real estate

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 № 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

Entries in the EGRUL (28)

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)

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:
0

Number of employees in 2019:
1

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:
5 162 000 rub.

Expenses for 2019:
5 691 000 rub.

Expenses for 2018:

Information about taxes and fees for 2021

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

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: 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.

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.