Status

liquidated

Authorized capital

15 000 rub.

Revenues

Employees in 2020

0

General information

LLC "AKSIS TREID"
Limited Liability Company "Aksis Treid"

Legal address
143983, Moskovskaya Oblast, g. Balashiha, ul. Svobody (Keramik Mkr.), D.7A, Kv.68

INN and KPP (TIN and RRC)
7701766090, 501201001

OGRN (Primary State Register Number)
1087746088594

Authorized capital
15 000 rub.

Registration date
22.01.2008

Age of organization
18 years 5 months 23 days

City
Balashiha

Special tax treatment
УСН (2020 г.)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
06.01.2024
(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: 2021-02-09
GRN: 2215000202140

Head of Organization

Liquidator
Trihina Svetlana Igorevna
from 03.09.2020
INN 410200345987

Founders (2)

Trihina Svetlana Igorevna
Share size: 7 500 rub. (50%)
INN 410200345987

Mazaishvili Konstantin Vitalevich
Share size: 7 500 rub. (50%)
INN 410201121404

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.99 Other retail trade outside shops, tents, markets

    find companies with this code...
  • Additional types of activity (14):
    46.46Wholesale of pharmaceutical products
    46.46.1Wholesale of pharmaceutical products
    46.46.2Wholesale of products used for medical purposes
    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
    47.91.2Retail trade carried out directly using the Internet information and communication network
    47.91.3Retail trade through online auctions
    47.91.4Retail trade carried out directly with the help of television, radio, telephone
    53.20.3Courier activity
    74.20Activities in the field of photography
    74.30Translation and interpretation activities
    82.92Product packaging activities
    86.10Activities of hospital organizations

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №20 po Moskovskoi oblasti
Federal Tax Service code: 5012

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060010
Pension Fund registration number: 060010014111
Registration date: 2011-03-14

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5009
Social Insurance Fund registration number: 771802946550091
Registration date: 2011-03-31

Entries in the EGRUL (24)

09.02.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2215000202206)
09.02.2021 Liquidation of a legal entity (GRN: 2215000202140)
31.12.2020 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2205005280478)
03.09.2020 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2205004048225)
28.07.2018 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6185053312394)
20.05.2018 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6185053013018)
18.08.2017 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: 2175053270621)
16.11.2016 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: 2165053661639)
13.11.2016 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: 2165053550000)
11.07.2016 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: 2165012099558)
30.12.2015 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2155012098900)
26.02.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155012037761)
31.12.2014 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: 2145012058189)
31.12.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145012058178)
25.03.2013 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2135012018293)
21.04.2012 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: 2125012017975)
11.10.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2115012056762)
02.03.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 6117746265796)
02.03.2011 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: 6117746265785)
27.08.2008 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: 2087759989887)
24.01.2008 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: 2087746510993)
24.01.2008 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: 2087746481634)
22.01.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2087746417449)
22.01.2008 Creation of a legal entity (GRN: 1087746088594)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2025:

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 2025: —

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2025:

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:
262 000 rub.

 

Expenses for 2025:

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:
2 000 rub.

Expenses for 2018:
1 388 000 rub.

Information about taxes and fees for 2021

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2018

The tax levied in connection with the application of the simplified taxation system:
penalty: 103.46 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.