Status

liquidated

Authorized capital

150 000 rub.

Revenues

Employees in 2025

General information

LLC "INGRIKA TREID"
Limited Liability Company "Ingrika Treid"

Legal address
143200, Moskovskaya Oblast, g. Mozhaisk, ul. Uvarova, d. 13

INN and KPP (TIN and RRC)
5028032668, 502801001

OGRN (Primary State Register Number)
1155075001531

Authorized capital
150 000 rub.

Registration date
18.08.2015

Age of organization
10 years 10 months 20 days

City
Mozhaisk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
17.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2020-05-18
GRN: 2205002626541

Head of Organization

General director
Pomozov Vladimir Aleksandrovich
from 26.10.2016
INN 343608110327

Founders (1)

Mogilevskii Vladimir Evgenevich
Share size: 150 000 rub. (100%)
INN 502803753545

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.71 Wholesale of solid, liquid and gaseous fuels and similar products

    find companies with this code...
  • Additional types of activity (12):
    46.12.1The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products
    46.90Non-specialized wholesale trade
    49.41.1Transportation of goods by specialized vehicles
    52.10.21Storage and warehousing of oil and refined products
    52.21Auxiliary activities related to land transport
    68.31.12Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.22Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis
    68.31.32Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.42Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis
    69.20.2Accounting services activities
    77.32Rental and leasing of construction machinery and equipment
    77.39.29Rental and leasing of other scientific and industrial machinery and equipment

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 №21 po Moskovskoi oblasti
Federal Tax Service code: 5075

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060028
Pension Fund registration number: 060028012646
Registration date: 2015-08-19

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5032
Social Insurance Fund registration number: 503203482450321
Registration date: 2015-08-19

Entries in the EGRUL (11)

18.05.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2205002626816)
18.05.2020 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2205002626541)
29.01.2020 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2205000169306)
28.02.2019 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 7195081066800)
26.10.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165075106800)
22.02.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2165075061457)
13.11.2015 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2155075064197)
27.08.2015 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: 2155075052340)
24.08.2015 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: 2155075051734)
18.08.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2155075051052)
18.08.2015 Creation of a legal entity (GRN: 1155075001531)

Contacts

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Employees

Number of employees in 2025:

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Average salary

In 2025: —

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Financial indicators

Revenues for 2025:

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Revenues for 2019:

Revenues for 2018:

 

Expenses for 2025:

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Information about taxes and fees for 2021

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2018

NON-TAX INCOME administered by tax authorities:
fine: 200 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 1 856 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 198.74 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 1 070.10 rub.

Personal income tax:
debt: 22 880 rub.

Personal income tax:
penalty: 3 920.87 rub.

Value added tax:
fine: 1 000 rub.

Income tax:
fine: 1 000 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 9 537 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 1 626.71 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 1 881.90 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 40 845.71 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 6 985.20 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 8 118 rub.

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.