Status
Authorized capital
Revenues
Employees in 2025
LLC "MOBI TREID"
Limited Liability Company "Mobi Treid"
Legal address
125635, g.Moskva, ul. Angarskaya, d. 6, Pomesch. III Komn. 3
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-02-25)
INN and KPP (TIN and RRC)
7743101298, 774301001
OGRN (Primary State Register Number)
1157746449024
Authorized capital
10 000 rub.
Registration date
18.05.2015
Age of organization
11 years 0 months 6 days
City
Moskva
Special tax treatment
УСН (2019 г.)
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
14.01.2024
(current status at the beginning of the year, without changes made)
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: 2020-12-24
GRN: 2207713945789
General director
Naumov Eduard Sergeevich
from 30.05.2016
INN 400302521138
Naumov Eduard Sergeevich
Share size: 10 000 rub. (100%)
INN 400302521138
| 46.90 | Non-specialized wholesale trade
find companies with this code... |
| 25.11 | Production of building metal structures, products and their parts |
| 25.29 | Manufacture of other metal tanks, tanks and containers |
| 25.30 | Production of steam boilers, except central heating boilers |
| 25.61 | Metal processing and coating of metals |
| 25.99 | Production of other finished metal products not included in other groupings |
| 27.33 | Manufacture of electrical installation products |
| 28.25 | Production of industrial refrigeration and ventilation equipment |
| 28.99.9 | Production of special-purpose equipment not included in other groupings |
| 46.13.2 | Activities of agents in the wholesale trade of building materials |
| 46.61 | Wholesale of machinery, equipment and tools for agriculture |
| 46.62 | Wholesale of machine tools |
| 46.63 | Wholesale of machinery and equipment for mining and construction |
| 46.69 | Wholesale of other machinery and equipment |
| 46.69.8 | Wholesale of machinery, equipment and instruments used for medical purposes |
| 46.72.23 | Wholesale trade in gold and other precious metals |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
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 № 43 po g. Moskve
Federal Tax Service code: 7743
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087206
Pension Fund registration number: 087206008669
Registration date: 2015-07-25
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7701
Social Insurance Fund registration number: 770106711877011
Registration date: 2015-05-19
| 24.12.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207713949166) |
| 24.12.2020 | 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: 2207713945789) |
| 09.09.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (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: 2207708622933) |
| 25.02.2020 | 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: 2207701605219) |
| 25.12.2018 | 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: 6187750438386) |
| 06.11.2018 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 8187749895226) |
| 25.07.2018 | 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: 7187748737125) |
| 30.05.2016 | 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: 7167747269870) |
| 30.05.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167747253326) |
| 28.07.2015 | 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: 6157747341647) |
| 21.05.2015 | 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: 8157746816186) |
| 18.05.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8157746653276) |
| 18.05.2015 | Creation of a legal entity (GRN: 1157746449024) |
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(no details)
The tax levied in connection with the application of the simplified taxation system:
debt: 22 500 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 5 680.53 rub.
The tax levied in connection with the application of the simplified taxation system:
fine: 2 000 rub.
NON-TAX INCOME administered by tax authorities:
fine: 200 rub.
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.