Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2025

General information

LLC "LORITREID"
Limited Liability Company "Loritreid"

Legal address
127273, g.Moskva, ul. Otradnaya, D.2B, Str.2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-08-21)

INN and KPP (TIN and RRC)
7703584987, 771501001

OGRN (Primary State Register Number)
1067746373782

Authorized capital
10 000 rub.

Registration date
14.03.2006

Age of organization
20 years 3 months 30 days

City
Moskva

Special tax treatment
УСН (2018 г.)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2019-11-21
GRN: 9197748205987

Head of Organization

Liquidator
Dalechin Vasilii YUrevich
from 24.10.2019
INN 773503083676

Founders (1)

Mamedov Marat Rafailovich
Share size: 10 000 rub.
INN 772337863202

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.1 Wholesale trade for remuneration or on a contractual basis

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  • Additional types of activity (26):
    41.2Construction of residential and non-residential buildings
    46.3Wholesale of food, beverages and tobacco products
    46.4Wholesale of non-food consumer goods
    46.6Wholesale of other machinery, equipment and accessories
    46.7Other specialized wholesale trade
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.90Non-specialized wholesale trade
    47.1Retail trade in non-specialized stores
    47.9Retail trade outside shops, tents, markets
    52.29Other auxiliary activities related to transportation
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    68.20Lease and management of own or leased real estate
    68.31.1Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.2Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
    68.31.3Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.4Provision of consulting services for the rental of real estate for a fee or on a contractual basis
    70.22Consulting on business and management issues
    73.11Activities of advertising agencies
    73.20Market research and public opinion research
    74.20Activities in the field of photography
    74.30Translation and interpretation activities
    82.92Product packaging activities
    82.99Activities related to the provision of other business support services, not included in other groupings
    86Health care activities

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 № 15 po g. Moskve
Federal Tax Service code: 7715

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087309
Pension Fund registration number: 087309000317
Registration date: 2009-06-09

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7719
Social Insurance Fund registration number: 771702312277191
Registration date: 2018-09-01

Entries in the EGRUL (20)

21.11.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 9197748227701)
21.11.2019 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 9197748205987)
24.10.2019 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 8197748226811)
07.08.2019 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: 2197748108270)
20.06.2019 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: 8197747058479)
15.05.2019 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: 6197747212250)
05.12.2018 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: 2187750392432)
04.10.2018 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: 6187749142510)
21.08.2018 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: 8187748915082)
19.11.2016 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: 6167750325253)
02.11.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9167749918790)
12.09.2016 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: 8167748801157)
20.05.2009 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: 2097747016629)
25.09.2008 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: 2087762000621)
24.01.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077746514041)
05.12.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2067760566190)
05.12.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2067760566180)
05.12.2006 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: 2067760566124)
14.03.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2067746579624)
14.03.2006 Creation of a legal entity (GRN: 1067746373782)

Contacts

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Employees

Number of employees in 2025:

Number of employees in 2024:

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Average salary

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Financial indicators

Revenues for 2025:

Revenues for 2024:

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Revenues for 2019:

Revenues for 2018:

 

Expenses for 2025:

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Expenses for 2018:

Information about taxes and fees for 2019

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2019

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 794.71 rub.

Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 45.45 rub.

Transport tax:
penalty: 92.14 rub.

Transport tax:
fine: 1 256.60 rub.

Corporate property tax:
debt: 5 668 rub.

Corporate property tax:
penalty: 5 990.07 rub.

Income tax:
debt: 27 409.14 rub.

Income tax:
penalty: 29 217.44 rub.

Personal income tax:
penalty: 123.48 rub.

The tax levied in connection with the application of the simplified taxation system:
debt: 79 242.98 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 40 111.68 rub.

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.