LLC "TRADO"

Limited Liability Company "Trado"

Status

liquidated

Authorized capital

50 000 rub.

Revenues

—

Employees in 2025

—

General information

LLC "TRADO"
Limited Liability Company "Trado"

Legal address
198264, g.Sankt-Peterburg, ul. Tambasova, d. 5, Litera N, Kom. 31

INN and KPP (TIN and RRC)
7842470289, 780701001

OGRN (Primary State Register Number)
1127847107596

Authorized capital
50 000 rub.

Registration date
29.02.2012

Age of organization
14 years 4 months 12 days

City
Sankt-Peterburg

Special tax treatment
—

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:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2020-02-06
GRN: 2207800715505

Head of Organization

Bankruptcy Trustee
Karasev Aleksei Igorevich
from 06.05.2019
INN 780717107759

Founders (1)

Urazmanov Nail Muloyanovich
Share size: 50 000 rub. (100%)
INN 180903303793

Types of activities (OKVED / RCEA)

  • Main type of activity:
    52.29 Other auxiliary activities related to transportation

    find companies with this code...
  • Additional types of activity (11):
    42.11Construction of highways and motorways
    42.12Construction of railways and subways
    42.13Construction of bridges and tunnels
    49.3Activities of other land passenger transport
    49.31Land passenger transport activities: transportation of passengers in urban and suburban transport
    49.32Activities of passenger taxis and rented passenger cars with a driver
    49.4Activities of road freight transport and transportation services
    52.21.2Auxiliary activities related to road transport
    52.21.22Activities related to the operation of highways and motorways
    52.21.23Bridge and tunnel maintenance activities
    77.11Rental and leasing of passenger cars and light vehicles

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu

Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №22 po Sankt-Peterburgu
Federal Tax Service code: 7807

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088026
Pension Fund registration number: 088026039659
Registration date: 2013-10-29

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 7804
Social Insurance Fund registration number: 780408589978041
Registration date: 2019-03-31

Entries in the EGRUL (33)

06.02.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207800715560)
06.02.2020 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2207800715505)
06.05.2019 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: 9197847688843)
09.04.2019 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: 8197847985151)
06.04.2019 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: 6197847632890)
02.04.2019 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: 6197847430698)
05.03.2018 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 6187847083650)
31.05.2016 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: 7167847032566)
22.07.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7147847654948)
22.01.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147847204613)
26.11.2013 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: 9137847136341)
26.11.2013 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: 9137847125682)
13.11.2013 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: 8137847946460)
13.11.2013 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: 8137847924492)
22.10.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 8137847709992)
22.10.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 8137847709981)
22.10.2013 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: 8137847709970)
10.10.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8137847570050)
26.02.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137847608292)
22.10.2012 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: 9127847298230)
22.10.2012 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: 9127847283720)
22.10.2012 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: 9127847276196)
22.10.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9127847276185)
22.10.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9127847276174)
16.10.2012 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: 9127847205829)
03.10.2012 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: 8127847993529)
21.09.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 8127847848109)
21.09.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 8127847848098)
21.09.2012 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: 8127847848087)
20.03.2012 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: 6127847015280)
15.03.2012 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: 2127847972008)
29.02.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2127847809021)
29.02.2012 Creation of a legal entity (GRN: 1127847107596)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

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:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2025: —

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:
—

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:
—

Information about taxes and fees for 2021

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2019

Income tax:
debt: 5 349 873.20 rub.

Income tax:
penalty: 230 618 rub.

Value added tax:
debt: 4 654 324 rub.

Value added tax:
penalty: 170 590.52 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.

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