Status
Authorized capital
Revenues
Employees in 2021
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)
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
General director
Dementev Aleksei YUrevich
from 25.09.2020
INN 571700025392
Dementev Aleksei YUrevich
Share size: 20 000 rub. (100%)
INN 571700025392
| 46.4 | Wholesale of non-food consumer goods
find companies with this code... |
| 03.1 | Fishing |
| 03.2 | Fish farming |
| 10.1 | Processing and preservation of meat and meat food products |
| 10.2 | Processing and preservation of fish, crustaceans and shellfish |
| 10.5 | Production of dairy products |
| 10.6 | Production of flour and cereal industry products, starch and starch-containing products |
| 10.8 | Production of other food products |
| 10.9 | Production of ready-made animal feed |
| 11.0 | Beverage production |
| 13.94 | Manufacture of ropes, twine and nets |
| 14.11 | Manufacture of leather clothing |
| 14.19 | Manufacture of other clothing and clothing accessories |
| 17.1 | Production of pulp, wood pulp, paper and cardboard |
| 20.3 | Production of paints, varnishes and similar materials for coating, printing inks and mastics |
| 20.4 | Manufacture of soaps and detergents, cleaning and polishing products; perfumes and cosmetics |
| 20.41.1 | Glycerin production |
| 20.5 | Production of other chemical products |
| 41.2 | Construction of residential and non-residential buildings |
| 43.2 | Production of electrical, sanitary and other construction and installation works |
| 43.3 | Construction and finishing works |
| 45.1 | Trade in motor vehicles |
| 46.1 | Wholesale trade for remuneration or on a contractual basis |
| 46.2 | Wholesale of agricultural raw materials and live animals |
| 46.3 | Wholesale of food, beverages and tobacco products |
| 46.6 | Wholesale of other machinery, equipment and accessories |
| 46.7 | Other specialized wholesale trade |
| 46.9 | Non-specialized wholesale trade |
| 47.1 | Retail trade in non-specialized stores |
| 47.2 | Retail sale of food, beverages and tobacco products in specialty stores |
| 47.9 | Retail trade outside shops, tents, markets |
| 49.1 | Railway transport activities: intercity and international passenger transportation |
| 49.3 | Activities of other land passenger transport |
| 52.10 | Warehousing and storage activities |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
| 53.1 | Public postal service activities |
| 53.20.3 | Courier activity |
| 55.1 | Activities of hotels and other places for temporary residence |
| 56.1 | Restaurant activities and food delivery services |
| 58 | Publishing activities |
| 73.1 | Advertising activities |
| 74.20 | Activities in the field of photography |
| 74.30 | Translation and interpretation activities |
| 79.1 | Activities of travel agencies and tour operators |
| 82.92 | Product packaging activities |
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
| 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) |
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
In 2025: —
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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.
(no details)
Summy penei:
penalty: 28 062.66 rub.
NON-TAX INCOME administered by tax authorities:
fine: 37 500 rub.
small business from 01.08.2016
No inspections found.
Found 1 completed enforcement proceedings. More...