General information

LLC "SMARTTREIDINVEST"
Limited Liability Company "Smarttreidinvest"

Legal address
127006, g.Moskva, ul. Dolgorukovskaya, D.15, Str.1-2-3

INN and KPP (TIN and RRC)
7709572547, 770701001

OGRN (Primary State Register Number)
1047796777753

Authorized capital
10 000 rub.

Registration date
14.10.2004

Age of organization
21 year 6 months 3 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.01.2024
(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 through reorganization in the form of accession
Code: 304
Date: 2012-11-12
GRN: 2122543464910

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOPOL"
OGRN: 1122543005848
INN: 2543005076
Date: 2012-11-12
GRN: 2122543464910

Head of Organization

General director
Kumaritov Murtaz Sergeevich
from 04.08.2008
INN 503511602910

Founders (2)

Panin Aleksei Viktorovich
Share size: 5 000 rub. (50%)
INN 773770748926

Kumaritov Murtaz Sergeevich
Share size: 5 000 rub. (50%)
INN 503511602910

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.52

  Wholesale of metals and metal ores find companies with this code...

• Additional types of activity (51):

  28.1	Production of building metal structures and products
  32.30.9	Provision of installation, repair and maintenance services for professional radio, television, sound recording and sound reproducing equipment and video equipment
  34.30	Manufacture of car parts and accessories and their engines
  37.20	Processing of non-metallic waste and scrap
  50.10	Trade in motor vehicles
  50.20	Maintenance and repair of motor vehicles
  50.30	Trade in automotive parts, components and accessories
  50.40	Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles
  51.12	Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
  51.13	Activities of agents in the wholesale trade of timber and construction materials
  51.15	The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
  51.17	The activities of agents in the wholesale trade of food products, including beverages, and tobacco products
  51.43	Wholesale of household electrical goods, radio and television equipment
  51.43.2	Wholesale of radio and television equipment, technical media (with and without recordings)
  51.44.4	Wholesale of cleaning products
  51.47.35	Wholesale of sporting goods, including bicycles
  51.51	Wholesale of fuel
  51.53	Wholesale of timber, construction materials and sanitary equipment
  51.55.34	Wholesale of other industrial chemicals not included in other groupings
  51.57	Wholesale of waste and scrap
  51.62	Wholesale of machinery and equipment for construction
  51.64	Wholesale of office machinery and equipment
  51.70	Other wholesale trade
  52.11	Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products
  52.2	Retail sale of food products, including beverages, and tobacco products in specialty stores
  52.45	Retail sale of household electrical goods, radio and television equipment
  52.46.6	Retail sale of gardening equipment and inventory
  52.48	Other retail trade in specialty stores
  52.61	Retail by order
  52.63	Other retail trade outside stores
  55.22	Camping activities
  55.40	Activities of bars
  60.24	Activities of road freight transport
  60.24.1	The activity of specialized road freight transport
  60.24.2	Activities of non-specialized road freight transport
  60.24.3	Rent a truck with a driver
  64.12	Courier activities
  65.12	Other monetary intermediation
  65.21	Financial leasing
  67.1	Supporting activities in the field of financial intermediation
  67.20	Support activities in the field of insurance and non-state pension provision
  70.20	Renting out your own real estate
  70.3	Provision of intermediary services related to real estate
  71.10	Car rental
  71.32	Rental of construction machinery and equipment
  71.34	Rental of other machinery and equipment not included in other groupings
  72.20	Software development and consulting in this field
  72.30	Data processing
  72.60	Other activities related to the use of computer technology and information technology
  74.13	Market research and identification of public opinion
  74.70.2	Cleaning and cleaning of vehicles

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 № 7 po g. Moskve
Federal Tax Service code: 7707

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087101
Pension Fund registration number: 087101104984
Registration date: 2010-02-02

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (13)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2021:
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Number of employees in 2019:
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Average salary

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Financial indicators

Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for —

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

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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