LLC "RAEL TREID"
Status
liquidated
Authorized capital
1 500 000 rub.
Revenues
—
Employees in 2022
1
General information
LLC "RAEL TREID"
Limited Liability Company "Rael Treid"
Legal address
123242, g.Moskva, ul. Krasnaya Presnya, d. 7, kv. 24
INN and KPP (TIN and RRC)
7722245073, 770301001
OGRN (Primary State Register Number)
1037739253661
Authorized capital
1 500 000 rub.
Registration date
12.02.2001
Age of organization
25 years 3 months 10 days
City
Moskva
Special tax treatment
УСН (2021 г.)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2023-02-08
GRN: 2237701225507
Head of Organization
Liquidator
Aliyaskarova Elmira Hafizovna
from 21.10.2022
INN 771403200939
Founders (2)
Bahtiozin Adil Hafizovich
Share size: 75 000 rub. (5%)
INN 771303751812
Owned by the limited liability company itself
Share size: 1 425 000 rub. (95%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
68.20.2 Lease and management of own or leased non-residential real estate
find companies with this code... - Additional types of activity (9):
46.41 Wholesale of textiles 46.42 Wholesale of clothing and footwear 64.91 Financial lease activities (leasing/subleasing) 64.92 Provision of loans and other types of credit 68.31 The activities of real estate agencies for remuneration or on a contractual basis 69.10 Legal activities 69.20 Activities related to the provision of services in the field of accounting, financial audit, tax consulting 70.22 Consulting on business and management issues 78.10 The activities of recruitment agencies
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 № 3 po g.Moskve
Federal Tax Service code: 7703
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087103
Pension Fund registration number: 087103054989
Registration date: 2004-01-21
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7708
Social Insurance Fund registration number: 773900461277081
Registration date: 2015-02-25
Entries in the EGRUL (31)
| 08.02.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237701225639) |
| 08.02.2023 | Liquidation of a legal entity (GRN: 2237701225507) |
| 26.01.2023 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2237700687673) |
| 21.10.2022 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2227710027389) |
| 24.08.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217707433722) |
| 28.08.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207708038866) |
| 21.05.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207704681094) |
| 13.05.2020 | 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: 2207704425102) |
| 14.01.2019 | 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: 2197746469413) |
| 12.04.2018 | 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: 8187747015195) |
| 25.01.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177746716080) |
| 24.03.2016 | 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: 7167746758469) |
| 10.02.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167746135265) |
| 24.11.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157748248458) |
| 08.05.2015 | 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: 8157746447477) |
| 14.02.2014 | 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: 6147746121957) |
| 19.09.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7127747030756) |
| 27.11.2009 | 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: 7097748544062) |
| 30.10.2008 | 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: 2087763385785) |
| 17.10.2008 | 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: 2087762820979) |
| 17.10.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087762820968) |
| 27.11.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077763041178) |
| 19.10.2006 | 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: 2067758289608) |
| 19.10.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067758289575) |
| 21.08.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 27.11.2003 | 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: 2037722065698) |
| 04.11.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037722062167) |
| 03.11.2003 | 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: 2037722062156) |
| 05.03.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037722012040) |
| 05.03.2003 | 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: 2037722012030) |
| 28.01.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1037739253661) |
Employees
Number of employees in 2025:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
2
Number of employees in 2019:
2
Average salary
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:
1 071 000 rub.
Revenues for 2020:
55 961 000 rub.
Revenues for 2019:
11 641 000 rub.
Revenues for 2018:
10 561 000 rub.
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
482 000 rub.
Expenses for 2020:
2 987 000 rub.
Expenses for 2019:
2 747 000 rub.
Expenses for 2018:
2 433 000 rub.
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in —
(no information)
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.