Status

active

Authorized capital

1 000 000 rub.

Revenues

650 839 000 rub.

Employees in 2024

4

General information

LLC "MAGNUM TREID"
Limited Liability Company "Magnum Treid"

Legal address
454080, CHelyabinskaya Oblast, G CHelyabinsk, ul Lesoparkovaya, d. 7A, Pomesch. 12 Kab.1

INN and KPP (TIN and RRC)
7447239514, 745301001

OGRN (Primary State Register Number)
1147447005793

Authorized capital
1 000 000 rub.

Registration date
30.04.2014

Age of organization
11 years 11 months 10 days

City
CHelyabinsk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
08.05.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Head of Organization

Director
Balchugov Filipp Ivanovich
from 15.06.2021
INN 741706387483

Founders (1)

Balchugov Filipp Ivanovich
Share size: 1 000 000 rub. (100%)
INN 741706387483

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.72 Wholesale of metals and metal ores

    find companies with this code...
  • Additional types of activity (11):
    45.11Trade in passenger cars and light-duty trucks
    46.62Wholesale of machine tools
    46.63Wholesale of machinery and equipment for mining and construction
    46.69.9Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.74.2Wholesale of plumbing and heating equipment and sanitary fittings
    46.77Wholesale of waste and scrap
    46.90Non-specialized wholesale trade
    49.41.2Transportation of goods by non-specialized motor vehicles
    52.29Other auxiliary activities related to transportation

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po CHelyabinskoi oblasti

Federal Tax Service code: 7456
Address: 455038, CHelyabinskaya obl, Magnitogorsk g, Karla Marksa pr-kt, d 158, korp 1

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 28 po CHelyabinskoi oblasti
Federal Tax Service code: 7453

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHelyabinskoi oblasti
Pension Fund code: 074
Pension Fund registration number: 1085191169
Registration date: 2017-10-02

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHelyabinskoi oblasti
Social Insurance Fund code: 074
Social Insurance Fund registration number: 1085191169
Registration date: 2017-09-28

Entries in the EGRUL (29)

08.05.2025 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257402103088)
26.02.2025 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: 2257401912250)
14.02.2025 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257401856567)
27.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257400640165)
27.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257400640154)
20.12.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247400806090)
03.08.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237400568183)
19.06.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237400390478)
27.04.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227400311488)
15.06.2021 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: 2217400449253)
03.10.2017 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: 6177456241913)
03.10.2017 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: 6177456241627)
02.10.2017 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: 6177456240153)
02.10.2017 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: 6177456237755)
27.09.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 6177456214083)
27.09.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 6177456214072)
27.09.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177456213665)
01.11.2016 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: 6167456830733)
30.09.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157456248563)
22.09.2015 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: 2157456238982)
30.12.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147452101641)
18.09.2014 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: 2147452062129)
11.09.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2147452060743)
10.09.2014 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: 2147447144557)
10.09.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147447144546)
01.07.2014 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: 2147447108873)
30.06.2014 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: 2147447106057)
06.05.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2147447081263)
30.04.2014 Creation of a legal entity (GRN: 1147447005793)

Contacts

Phones:
show

E-mails:

Web-sites:

Employees

Number of employees in 2024:
4

Number of employees in 2023:
2

Number of employees in 2022:
3

Number of employees in 2021:
2

Number of employees in 2020:
3

Number of employees in 2019:
6

Average salary

In 2024: 404 729 rub.

In 2023: 255 167 rub.

In 2022: 108 889 rub.

In 2021: 65 042 rub.

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
650 839 000 rub.

Revenues for 2023:
427 651 000 rub.

Revenues for 2022:
384 515 000 rub.

Revenues for 2021:
361 933 000 rub.

Revenues for 2020:
201 504 000 rub.

Revenues for 2019:
110 084 000 rub.

Revenues for 2018:
83 584 000 rub.

 

Expenses for 2024:
624 782 000 rub.

Expenses for 2023:
407 419 000 rub.

Expenses for 2022:
366 277 000 rub.

Expenses for 2021:
347 346 000 rub.

Expenses for 2020:
187 340 000 rub.

Expenses for 2019:
106 657 000 rub.

Expenses for 2018:
81 021 000 rub.

Information about taxes and fees for 2025

Tax amount:
7 737 260 rub.

Contributions amount:
6 905 061 rub.

Income tax:
7 457 297 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
6 905 061.63 rub.

Transport tax:
279 963 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

small business from 01.08.2016

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.