Status

liquidated

Authorized capital

20 000 rub.

Revenues

Employees in 2021

4

General information

LLC "MCS TRIALL"
Limited Liability Company "Mezhregionalnyi Centr Snabzheniya Triall"

Legal address
115035, g.Moskva, Nab. Kosmodamianskaya, d. 4/22, k. B, E 1 Pom VIII K 3 Of 33
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-06-21)

INN and KPP (TIN and RRC)
7730643215, 770501001

OGRN (Primary State Register Number)
1117746323111

Authorized capital
20 000 rub.

Registration date
22.04.2011

Age of organization
15 years 2 months 22 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
25.04.2024
(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: 2024-04-25
GRN: 2247704100730

Head of Organization

General director
Dementev Aleksei YUrevich
from 25.09.2020
INN 571700025392

Founders (1)

Dementev Aleksei YUrevich
Share size: 20 000 rub. (100%)
INN 571700025392

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.4 Wholesale of non-food consumer goods

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  • Additional types of activity (45):
    03.1Fishing
    03.2Fish farming
    10.1Processing and preservation of meat and meat food products
    10.2Processing and preservation of fish, crustaceans and shellfish
    10.5Production of dairy products
    10.6Production of flour and cereal industry products, starch and starch-containing products
    10.8Production of other food products
    10.9Production of ready-made animal feed
    11.0Beverage production
    13.94Manufacture of ropes, twine and nets
    14.11Manufacture of leather clothing
    14.19Manufacture of other clothing and clothing accessories
    17.1Production of pulp, wood pulp, paper and cardboard
    20.3Production of paints, varnishes and similar materials for coating, printing inks and mastics
    20.4Manufacture of soaps and detergents, cleaning and polishing products; perfumes and cosmetics
    20.41.1Glycerin production
    20.5Production of other chemical products
    41.2Construction of residential and non-residential buildings
    43.2Production of electrical, sanitary and other construction and installation works
    43.3Construction and finishing works
    45.1Trade in motor vehicles
    46.1Wholesale trade for remuneration or on a contractual basis
    46.2Wholesale of agricultural raw materials and live animals
    46.3Wholesale of food, beverages and tobacco products
    46.6Wholesale of other machinery, equipment and accessories
    46.7Other specialized wholesale trade
    46.9Non-specialized wholesale trade
    47.1Retail trade in non-specialized stores
    47.2Retail sale of food, beverages and tobacco products in specialty stores
    47.9Retail trade outside shops, tents, markets
    49.1Railway transport activities: intercity and international passenger transportation
    49.3Activities of other land passenger transport
    52.10Warehousing and storage activities
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    53.1Public postal service activities
    53.20.3Courier activity
    55.1Activities of hotels and other places for temporary residence
    56.1Restaurant activities and food delivery services
    58Publishing activities
    73.1Advertising activities
    74.20Activities in the field of photography
    74.30Translation and interpretation activities
    79.1Activities of travel agencies and tour operators
    82.92Product packaging 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 № 5 po g. Moskve
Federal Tax Service code: 7705

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087105
Pension Fund registration number: 087105120559
Registration date: 2019-12-10

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7703
Social Insurance Fund registration number: 772804612777031
Registration date: 2017-06-30

Entries in the EGRUL (23)

25.04.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2247704112830)
25.04.2024 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: 2247704100730)
10.01.2024 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: 2247700085720)
21.06.2023 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: 2237705119310)
14.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227711824294)
14.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227711824283)
16.10.2020 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: 2207710854570)
25.09.2020 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: 2207710101916)
20.07.2020 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: 2207706369451)
11.12.2019 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: 2197749035746)
10.12.2019 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: 9197748976581)
06.12.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 9197748902870)
06.12.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 9197748902859)
06.12.2019 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: 9197748902661)
14.01.2019 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: 2197746457291)
11.07.2017 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: 8177747285455)
16.06.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 9117746371481)
16.06.2011 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 9117746371470)
16.06.2011 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 9117746371460)
26.04.2011 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: 8117746060732)
26.04.2011 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: 8117746057400)
22.04.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 8117746004555)
22.04.2011 Creation of a legal entity (GRN: 1117746323111)

Contacts

Phones:
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E-mails:
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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:
4

Number of employees in 2020:
4

Number of employees in 2019:
6

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:
4 720 000 rub.

Revenues for 2020:
55 352 000 rub.

Revenues for 2019:
124 259 000 rub.

Revenues for 2018:
218 345 000 rub.

 

Expenses for 2025:

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:
9 861 000 rub.

Expenses for 2020:
54 711 000 rub.

Expenses for 2019:
123 878 000 rub.

Expenses for 2018:
216 033 000 rub.

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2024

Summy penei:
penalty: 28 062.66 rub.

NON-TAX INCOME administered by tax authorities:
fine: 37 500 rub.

Register of small and medium-sized businesses

small business from 01.08.2016

Trademarks

# 607428 from 02.03.2017 (Active)
# 611036 from 30.03.2017 (Active)

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 1 completed enforcement proceedings. More...