Status
Authorized capital
Revenues
Employees in 2021
LLC "EVRAZIYA TREID"
Limited Liability Company "Evraziya Treid"
Legal address
119034, g.Moskva, Per. Sechenovskii, d. 5, kv. 7
INN and KPP (TIN and RRC)
7733694384, 770401001
OGRN (Primary State Register Number)
1097746137060
Authorized capital
10 000 rub.
Registration date
16.03.2009
Age of organization
17 years 3 months 28 days
City
Moskva
Special tax treatment
—
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)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2022-06-20
GRN: 2227705627323
Liquidator
Azin Aleksandr Sergeevich
from 01.02.2022
INN 772972228413
Azin Aleksandr Sergeevich
Share size: 10 000 rub. (100%)
INN 772972228413
| 46.1 | Wholesale trade for remuneration or on a contractual basis
find companies with this code... |
| 46.4 | Wholesale of non-food consumer goods |
| 46.9 | Non-specialized wholesale trade |
| 47.1 | Retail trade in non-specialized stores |
| 47.5 | Retail sale of other household goods in specialized stores |
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 № 4 po g.Moskve
Federal Tax Service code: 7704
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087104
Pension Fund registration number: 087104076750
Registration date: 2018-01-22
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7725
Social Insurance Fund registration number: 772512896677251
Registration date: 2009-03-19
| 20.06.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227705627334) |
| 20.06.2022 | Liquidation of a legal entity (GRN: 2227705627323) |
| 06.06.2022 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2227705014535) |
| 01.02.2022 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2227700927540) |
| 05.02.2021 | 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: 2217700843270) |
| 04.02.2021 | 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: 2217700803990) |
| 23.01.2018 | 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: 2187746947276) |
| 23.01.2018 | 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: 2187746946066) |
| 18.01.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187746732270) |
| 18.01.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187746732260) |
| 18.01.2018 | 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: 2187746728596) |
| 10.01.2018 | 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: 2187746332189) |
| 06.07.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177747539260) |
| 27.06.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177747062080) |
| 20.02.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177746682833) |
| 01.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167750946280) |
| 24.07.2015 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 6157747244781) |
| 22.06.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9117746550154) |
| 04.06.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6107747829238) |
| 15.02.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7107746165047) |
| 09.10.2009 | 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: 2097748236232) |
| 23.04.2009 | 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: 8097746612670) |
| 03.04.2009 | 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: 8097746082460) |
| 24.03.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7097746754043) |
| 23.03.2009 | 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: 7097746720603) |
| 16.03.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7097746529544) |
| 16.03.2009 | Creation of a legal entity (GRN: 1097746137060) |
Phones:
—
E-mails:
—
Web-sites:
—
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:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
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:
2 683 000 rub.
Revenues for 2020:
938 000 rub.
Revenues for 2019:
2 072 000 rub.
Revenues for 2018:
3 040 000 rub.
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
2 584 000 rub.
Expenses for 2020:
912 000 rub.
Expenses for 2019:
1 945 000 rub.
Expenses for 2018:
2 856 000 rub.
(no details)
Income tax:
penalty: 96.68 rub.
Personal income tax:
penalty: 570.91 rub.
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.