Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

1

General information

LLC "AMD-TREID"
Limited Liability Company "Amd-Treid"

Legal address
141402, Moskovskaya Oblast, G Himki, ul Leningradskaya, d. 29, Ofis 803/2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-08-06)

INN and KPP (TIN and RRC)
5047199140, 504701001

OGRN (Primary State Register Number)
1175029015699

Authorized capital
10 000 rub.

Registration date
02.06.2017

Age of organization
9 years 1 month 11 days

City
Himki

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
02.06.2025
(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: 2025-06-02
GRN: 2255005420503

Head of Organization

General director
Lomakin Zahar YUrevich
from 11.04.2023
INN 344745554703

Founders (1)

Lomakin Zahar YUrevich
Share size: 10 000 rub. (100%)
INN 344745554703

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.31 Wholesale of fruits and vegetables

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  • Additional types of activity (46):
    10.31Potato processing and canning
    10.32Production of juice products from fruits and vegetables
    10.39Other types of processing and canning of fruits and vegetables
    10.41Production of oils and fats
    10.42Production of margarine products
    10.61Production of products of the flour and cereal industry
    10.62Production of starch and starch-containing products
    10.72Production of crackers, biscuits and other breadcrumbs, production of flour confectionery, cakes, pastries, pies and biscuits intended for long-term
    storage
    10.73Production of pasta couscous and similar flour products
    10.81Sugar production
    10.84Production of seasonings and spices
    10.85Production of ready-made food products and dishes
    10.89Production of other food products not included in other groupings
    11.07Production of soft drinks; production of packaged drinking waters, including mineral waters.
    46.11.3The activities of agents in the wholesale trade of other agricultural raw materials, textile raw materials and semi-finished products
    46.17The activities of agents in the wholesale trade of food, beverages and tobacco products
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed
    46.32Wholesale of meat and meat products
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.34Wholesale of beverages
    46.35Wholesale trade in tobacco products
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.37Wholesale of coffee, tea, cocoa and spices
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.49Wholesale of other household goods
    46.69Wholesale of other machinery and equipment
    46.73.4Wholesale of paint and varnish materials
    46.73.6Wholesale of other building materials and products
    46.75Wholesale of chemical products
    46.90Non-specialized wholesale trade
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.19Other retail trade in non-specialized stores
    47.21Retail sale of fruits and vegetables in specialty stores
    47.22Retail sale of meat and meat products in specialty stores
    47.23Retail sale of fish, crustaceans and shellfish in specialty stores
    47.24Retail sale of bread and bakery products and confectionery in specialty stores
    47.25Retail sale of beverages in specialty stores
    47.26Retail sale of tobacco products in specialty stores
    47.29Retail sale of other food products in specialty stores
    47.52Retail sale of hardware, paints and varnishes and glass in specialty stores
    52.10Warehousing and storage activities
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    56.21The activities of catering enterprises for the maintenance of festive events
    56.29The activities of public catering enterprises in other types of catering

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 №13 po Moskovskoi oblasti
Federal Tax Service code: 5047

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 050
Pension Fund registration number: 1047918683
Registration date: 2017-06-19

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 050
Social Insurance Fund registration number: 1047918683
Registration date: 2017-06-20

Entries in the EGRUL (13)

02.06.2025 Submission of information about the registration of a legal entity with the tax authority (GRN: 2255005421251)
02.06.2025 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: 2255005420503)
08.05.2025 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2255005162080)
19.02.2025 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: 2255004464108)
24.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255001273250)
24.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255001273240)
06.08.2024 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: 2245001633930)
11.04.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2235000668274)
11.04.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2235000668054)
26.06.2017 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: 2175029252792)
20.06.2017 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: 2175029244872)
13.06.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2175029235203)
02.06.2017 Creation of a legal entity (GRN: 1175029015699)

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:
1

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
1

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:
23 530 000 rub.

Revenues for 2022:

Revenues for 2021:
3 308 000 rub.

Revenues for 2020:
2 168 000 rub.

Revenues for 2019:
5 487 000 rub.

Revenues for 2018:
70 111 000 rub.

 

Expenses for 2025:

Expenses for 2024:

Expenses for 2023:
12 614 000 rub.

Expenses for 2022:

Expenses for 2021:
3 308 000 rub.

Expenses for 2020:
2 169 000 rub.

Expenses for 2019:
5 247 000 rub.

Expenses for 2018:
69 124 000 rub.

Information about taxes and fees for 2025

Tax amount:
16 rub.

Contributions amount:
0 rub.

Value added tax:
16.54 rub.

Information about arrears and debts in 2024

Value added tax:
debt: 4 706 073 rub.

Income tax:
debt: 2 183 334 rub.

Strahovye vznosy:
debt: 32 891.97 rub.

Summy penei:
penalty: 692 497.36 rub.

Register of small and medium-sized businesses

micro enterprise from 10.07.2017

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 2 completed enforcement proceedings. More...