LLC "EDIUM-TREID"

Limited Liability Company "Edium-Treid"

Status

active

Authorized capital

10 000 rub.

Revenues

—

Employees in 2024

1

General information

LLC "EDIUM-TREID"
Limited Liability Company "Edium-Treid"

Legal address
125364, g.Moskva, Pr-D Dosflota, D.10, K.3

INN and KPP (TIN and RRC)
5044056592, 773301001

OGRN (Primary State Register Number)
1065044034098

Authorized capital
10 000 rub.

Registration date
17.11.2006

Age of organization
19 years 4 months 10 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
05.02.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Head of Organization

General director
Kurdina Violeta Karenovna
from 15.11.2022
INN 773475793745

Founders (2)

Valiev Fazil Taleh Ogly
Share size: 1 rub. (0.01%)
INN 774340382830

Diverti Enterpraizes Limited
Share size: 9 999 rub. (99.99%)
INN —

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.52.7 Retail sale of construction materials not included in other groupings in specialized stores

    find companies with this code...
  • Additional types of activity (7):
    46.49Wholesale of other household goods
    46.73.6Wholesale of other building materials and products
    47.52.73Retail sale of metal and non-metallic structures in specialized stores
    47.7Retail sale of other goods in specialized stores
    47.78.9Retail sale of non-food products not included in other groupings in specialized stores
    47.9Retail trade outside shops, tents, markets
    52.10Warehousing and storage activities

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 № 33 po g.Moskve
Federal Tax Service code: 7733

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1067247500
Registration date: 2012-10-12

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1067247500
Registration date: 2012-11-27

Entries in the EGRUL (30)

05.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257709069121)
05.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257709069110)
28.01.2023 Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2237700781019)
15.11.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227712035615)
05.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227710805254)
01.01.2022 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: 2227700123726)
28.02.2020 Approval of the bankruptcy trustee (GRN: 2207701764807)
11.06.2019 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 7197747556043)
19.05.2017 Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2177747286132)
02.05.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177746653845)
13.11.2016 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: 2167750468136)
09.09.2016 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 8167748534957)
01.09.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167748636510)
17.08.2016 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 6167748833444)
10.07.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157747829358)
13.05.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8157746546642)
07.12.2012 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: 9127747268750)
16.10.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 7127747789338)
15.10.2012 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: 7127747735823)
09.10.2012 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: 2125044031320)
09.10.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125044031319)
17.09.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125044027656)
17.08.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125044023905)
16.08.2012 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2125044023630)
14.08.2012 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2125044023510)
12.05.2009 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: 2095044022973)
17.03.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085044005594)
14.03.2008 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: 2085044005572)
23.11.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2065044053677)
17.11.2006 Creation of a legal entity (GRN: 1065044034098)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
1

Number of employees in 2023:
—

Number of employees in 2022:
1

Number of employees in 2021:
0

Number of employees in 2020:
1

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

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 2023

Tax amount:
2 728 rub.

Contributions amount:
23 784 rub.

NON-TAX INCOME administered by tax authorities:
2 728.04 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
19 064.33 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
4 720 rub.

Information about arrears and debts in 2020

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 0.14 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 1.82 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 733.33 rub.

Value added tax:
fine: 8 000 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 96.67 rub.

Income tax:
fine: 1 000 rub.

NON-TAX INCOME administered by tax authorities:
fine: 800 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 170 rub.

Corporate property tax:
fine: 1 000 rub.

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

Found 7 completed enforcement proceedings. More...

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