Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2025

General information

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

OKOPF
12300

Date of update of information in the EGRUL
14.01.2024
(current status at the beginning of the year, without changes made)

Organization status

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

Head of Organization

General director
Naumov Eduard Sergeevich
from 30.05.2016
INN 400302521138

Founders (1)

Naumov Eduard Sergeevich
Share size: 10 000 rub. (100%)
INN 400302521138

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.90 Non-specialized wholesale trade

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  • Additional types of activity (16):
    25.11Production of building metal structures, products and their parts
    25.29Manufacture of other metal tanks, tanks and containers
    25.30Production of steam boilers, except central heating boilers
    25.61Metal processing and coating of metals
    25.99Production of other finished metal products not included in other groupings
    27.33Manufacture of electrical installation products
    28.25Production of industrial refrigeration and ventilation equipment
    28.99.9Production of special-purpose equipment not included in other groupings
    46.13.2Activities of agents in the wholesale trade of building materials
    46.61Wholesale of machinery, equipment and tools for agriculture
    46.62Wholesale of machine tools
    46.63Wholesale of machinery and equipment for mining and construction
    46.69Wholesale of other machinery and equipment
    46.69.8Wholesale of machinery, equipment and instruments used for medical purposes
    46.72.23Wholesale trade in gold and other precious metals
    46.73Wholesale trade in timber, construction materials and sanitary equipment

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 № 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

Entries in the EGRUL (13)

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)

Contacts

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Employees

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Average salary

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Financial indicators

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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 2019

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.

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.