Status
Authorized capital
Revenues
Employees in 2024
LLC "ELKA-TREID"
Limited Liability Company "Elka-Treid"
Legal address
108813, g.Moskva, g. Moskovskii, R-N Filimonkovskii, ul Solnechnaya, d. 3A, Str. 1, Pomesch. 10/3
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-04-14)
INN and KPP (TIN and RRC)
7727341334, 775101001
OGRN (Primary State Register Number)
1187746289092
Authorized capital
26 610 195 rub.
Registration date
16.03.2018
Age of organization
8 years 1 month 30 days
City
Moskovskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.12.2025
(current status at the beginning of the year, without changes made)
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2024-10-06
GRN: 2247710005574
Bankruptcy Trustee
Markin Mihail Sergeevich
from 06.10.2024
INN 644934145302
Goryachev Valerii Anatolevich
Share size: 15 966 117 rub. (60%)
INN 772700555904
Owned by the limited liability company itself
Share size: 10 644 078 rub. (40%)
INN —
| 20.14 | Production of other basic organic chemicals
find companies with this code... |
| 16.10 | Sawing and planing of wood |
| 46.49 | Wholesale of other household goods |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.73.1 | Wholesale of wood raw materials and unprocessed timber |
| 46.73.2 | Wholesale lumber trade |
| 52.29 | Other auxiliary activities related to transportation |
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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 51 po g. Moskve
Federal Tax Service code: 7751
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1047561871
Registration date: 2018-03-20
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1047561871
Registration date: 2018-03-19
| 14.04.2025 | 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: 2257715999781) |
| 14.02.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257713075079) |
| 09.02.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257710680852) |
| 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: 2257703088652) |
| 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: 2257703088641) |
| 06.10.2024 | Approval of the bankruptcy trustee (GRN: 2247710005585) |
| 06.10.2024 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2247710005574) |
| 01.04.2024 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2247703366755) |
| 15.02.2024 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2247701739800) |
| 11.12.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237712308458) |
| 09.12.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227714206289) |
| 09.12.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227714206278) |
| 09.12.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227714206267) |
| 28.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227713528854) |
| 28.10.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227710287077) |
| 03.02.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217700711457) |
| 04.12.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197748745075) |
| 13.08.2019 | 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: 2197748359928) |
| 29.03.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197746487897) |
| 21.03.2018 | 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: 2187747803252) |
| 19.03.2018 | 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: 2187747720246) |
| 16.03.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187747434840) |
| 16.03.2018 | Creation of a legal entity (GRN: 1187746289092) |
Number of employees in 2025:
0
Number of employees in 2024:
0
Number of employees in 2023:
2
Number of employees in 2022:
2
Number of employees in 2021:
6
Number of employees in 2020:
8
Number of employees in 2019:
3
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: 30 528 rub.
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
86 680.32 rub.
(no information)
not on the registry
not on the registry
no information
No inspections found.
Found 22 current enforcement proceedings.
Found 141 completed enforcement proceedings. More...