Status
Authorized capital
Revenues
Employees in 2023
LLC "BIZNES TREID KOMPANI"
Limited Liability Company "Biznes Treid Kompani"
Legal address
127015, g.Moskva, ul. Butyrskaya, d. 53, k. 3, Pomesch. 28A/P
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-05-26)
INN and KPP (TIN and RRC)
7729446290, 771401001
OGRN (Primary State Register Number)
1157746093560
Authorized capital
10 000 rub.
Registration date
10.02.2015
Age of organization
11 years 5 months 0 days
City
Moskva
Special tax treatment
—
Model charter
№ 02 (download pdf)
OKOPF
12300
Date of update of information in the EGRUL
11.03.2026
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: 2026-03-11
GRN: 2267701746783
General director
Azarbaeva Aigul
from 24.04.2025
INN 502776056180
Azarbaeva Aigul
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2025-05-29)
Share size: 10 000 rub. (100%)
INN 502776056180
| 46.31 | Wholesale of fruits and vegetables
find companies with this code... |
| 46.22 | Wholesale of flowers and plants |
| 46.31.1 | Wholesale of fresh vegetables, fruits and nuts |
| 46.31.11 | Wholesale of fresh potatoes |
| 46.32 | Wholesale of meat and meat products |
| 46.33 | Wholesale of dairy products, eggs and edible oils and fats |
| 46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
| 46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
| 46.76.1 | Wholesale of paper and cardboard |
| 46.90 | Non-specialized wholesale trade |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 47.21 | Retail sale of fruits and vegetables in specialty stores |
| 47.21.1 | Retail sale of fresh fruits, vegetables, potatoes and nuts in specialty stores |
| 47.76.1 | Retail sale of flowers and other plants, seeds and fertilizers in specialty stores |
| 47.81 | Retail trade in non-stationary retail facilities and markets for food, beverages and tobacco products |
| 49.41 | Activities of road freight transport |
| 49.41.1 | Transportation of goods by specialized vehicles |
| 49.41.3 | Rent a truck with a driver |
| 49.42 | Provision of transportation services |
| 52.10 | Warehousing and storage activities |
| 52.24 | Cargo handling |
| 53.20.3 | Courier activity |
| 77.11 | Rental and leasing of passenger cars and light vehicles |
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 № 14 po g.Moskve
Federal Tax Service code: 7714
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: 1027524246
Registration date: 2024-08-30
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: 1027524246
Registration date: 2020-11-10
| 11.03.2026 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2267701757926) |
| 11.03.2026 | 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: 2267701746783) |
| 10.12.2025 | 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: 2257724203372) |
| 09.07.2025 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2257719215191) |
| 29.05.2025 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2257717925232) |
| 26.05.2025 | 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: 2257717718091) |
| 24.04.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257716423545) |
| 09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257711271871) |
| 09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257711271860) |
| 27.12.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247713857026) |
| 27.12.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247713857015) |
| 26.12.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247713856938) |
| 05.09.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247708723524) |
| 03.09.2024 | 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: 2247708548448) |
| 21.08.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247708058409) |
| 21.08.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247708058398) |
| 21.08.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247708058233) |
| 29.07.2024 | Entering information into the Unified State Register of Legal Entities that a limited liability company operates on the basis of a standard charter and (if necessary) changing other information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247707252330) |
| 23.07.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247707093962) |
| 11.11.2020 | 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: 2207711949905) |
| 04.05.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187747304076) |
| 24.07.2017 | Submission by the licensing authority of information on the granting of a license (GRN: 9177747123248) |
| 09.09.2016 | 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: 8167748543482) |
| 18.02.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6167746469665) |
| 18.02.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6167746469632) |
| 18.02.2016 | 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: 6167746468389) |
| 14.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 9157747821552) |
| 11.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 9157747691202) |
| 17.03.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6157746685300) |
| 17.03.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6157746685277) |
| 17.03.2015 | 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: 6157746678303) |
| 19.02.2015 | 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: 2157746944925) |
| 12.02.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157746776394) |
| 10.02.2015 | Creation of a legal entity (GRN: 1157746093560) |
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
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:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
15 701 000 rub.
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
9 000 rub.
Expenses for 2018:
16 054 000 rub.
(no details)
NON-TAX INCOME administered by tax authorities:
fine: 1 000 rub.
Summy penei:
penalty: 17 912.42 rub.
State duty:
debt: 2 000 rub.
Value added tax:
debt: 39 724 rub.
Value added tax:
fine: 5 631 rub.
micro enterprise from 01.08.2016
no information
No inspections found.
Found 3 completed enforcement proceedings. More...