General information

LLC "AGROTREID INVEST"
Limited Liability Company "Agrotreid Invest"

Legal address
117303, g.Moskva, ul. Odesskaya, d. 22, k. 5, kv. 4
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-10-27)

INN and KPP (TIN and RRC)
7727819677, 772701001

OGRN (Primary State Register Number)
5137746094745

Authorized capital
84 000 000 rub.

Registration date
19.11.2013

Age of organization
11 years 9 months 27 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
07.08.2025

Organization status

Current status:
active

Head of Organization

General director
SHubina Mariya Valentinovna
from 09.06.2019
INN 505301632359

Founders (2)

Simonov Andrei Aleksandrovich
Share size: 67 200 000 rub. (80%)
INN 320305540876

Boksal Grup Limited
Share size: 16 800 000 rub. (20%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  68.20

  Lease and management of own or leased real estate find companies with this code...

• Additional types of activity (18):

  01.11	Cultivation of cereals (except rice), legumes and oilseeds
  01.2	Cultivation of perennial crops
  10.31	Potato processing and canning
  10.32	Production of juice products from fruits and vegetables
  10.39	Other types of processing and canning of fruits and vegetables
  10.86	Production of baby food and dietary food products
  10.89.3	Production of vegetable juices and extracts, peptic substances, vegetable adhesives and thickeners
  10.89.4	Production of food enzymes
  10.91	Production of ready-made animal feed kept on farms
  46.21	Wholesale of grain, unprocessed tobacco, seeds and animal feed
  46.31	Wholesale of fruits and vegetables
  46.31.11	Wholesale of fresh potatoes
  46.31.2	Wholesale of canned vegetables, fruits and nuts
  46.38.2	Wholesale of other food products
  46.38.21	Wholesale of homogenized food products, baby and diet food
  49.4	Activities of road freight transport and transportation services
  52.10	Warehousing and storage activities
  70.22	Consulting on business and management issues

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 № 27 po g.Moskve
Federal Tax Service code: 7727

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: 1101097762
Registration date: 2013-11-20

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: 1101097762
Registration date: 2013-11-20

Entries in the EGRUL (26)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

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

(no details)

Information about arrears and debts in 2020

Corporate property tax:
debt: 205 829.53 rub.

Corporate property tax:
penalty: 41 100.96 rub.

Value added tax:
debt: 1 370 565 rub.

Value added tax:
penalty: 283 514 rub.

Land tax:
penalty: 37.33 rub.

Land tax:
fine: 2 000 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 1 000.60 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 195.67 rub.

Transport tax:
debt: 24 758 rub.

Transport tax:
penalty: 4 809.69 rub.

Transport tax:
fine: 1 810 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 7 590 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 1 484.17 rub.

NON-TAX INCOME administered by tax authorities:
fine: 40 000 rub.

Income tax:
debt: 25 800 850 rub.

Income tax:
penalty: 2 039 964.46 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 1 759.50 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 344.03 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 48 current enforcement proceedings.
Found 18 completed enforcement proceedings. More...

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