Status
Authorized capital
Revenues
Employees in 2024
LLC "KLEVERENS TREID"
Limited Liability Company "Kleverens Treid"
Legal address
117105, g.Moskva, SH. Varshavskoe, d. 37A, Pomesch. 702A, Etazh 7
INN and KPP (TIN and RRC)
7720691121, 772401001
OGRN (Primary State Register Number)
1107746563770
Authorized capital
20 000 rub.
Registration date
15.07.2010
Age of organization
15 years 5 months 14 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
16.12.2025
Current status:
active
General director
Bazhenov Sergei Vitalevich
from 03.01.2022
INN 231703319076
Bazhenov Sergei Vitalevich
Share size: 3 780 rub. (18.9%)
INN 231703319076
Aliev Evgenii Alekperovich
Share size: 3 660 rub. (18.3%)
INN 503199694728
Puzyrev Mihail Vladimirovich
Share size: 3 660 rub. (18.3%)
INN 505691014700
CHuraev Nikolai Aleksandrovich
Share size: 3 320 rub. (16.6%)
INN 773212536106
Akcionernoe Obschestvo "Investplyus"
Share size: 5 580 rub. (27.9%)
INN 9705231814
| 47.9 | Retail trade outside shops, tents, markets
find companies with this code... |
| 46.6 | Wholesale of other machinery, equipment and accessories |
| 62.02 | Consulting and work in the field of computer technology |
| 62.09 | Activities related to the use of computer technology and information technology, other |
| 95.1 | Repair of computers and communication equipment |
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 № 24 po g.Moskve
Federal Tax Service code: 7724
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: 1108623131
Registration date: 2022-05-16
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: 1108623131
Registration date: 2015-02-25
| 16.12.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257724407169) |
| 04.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257708196711) |
| 04.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257708196590) |
| 18.05.2023 | 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: 2237704225878) |
| 11.01.2023 | 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: 2237700141226) |
| 17.05.2022 | 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: 2227704180779) |
| 12.05.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227704090150) |
| 12.05.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227704090140) |
| 12.05.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227704090095) |
| 03.01.2022 | 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: 2227700144660) |
| 15.04.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207703853729) |
| 15.07.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197747245852) |
| 31.05.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197747080535) |
| 09.04.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197746892378) |
| 27.09.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187749686573) |
| 13.04.2018 | 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: 8187747235173) |
| 14.03.2017 | 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: 7177746473667) |
| 28.02.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177746934117) |
| 30.12.2016 | 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: 8167750269294) |
| 03.11.2015 | 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: 9157747419524) |
| 08.05.2015 | 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: 8157746164194) |
| 11.08.2014 | 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: 7147747351130) |
| 02.07.2014 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 6147747141855) |
| 07.11.2013 | 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: 9137747633608) |
| 15.07.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2137747898517) |
| 15.07.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2137747898506) |
| 15.07.2013 | 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: 2137747898484) |
| 15.07.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137747898473) |
| 22.07.2010 | 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: 9107747172986) |
| 19.07.2010 | 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: 8107747998042) |
| 15.07.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8107747859002) |
| 15.07.2010 | Creation of a legal entity (GRN: 1107746563770) |
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
2
Number of employees in 2021:
4
Number of employees in 2020:
5
Number of employees in 2019:
5
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
128 561 000 rub.
Revenues for 2023:
80 574 000 rub.
Revenues for 2022:
56 548 000 rub.
Revenues for 2021:
71 084 000 rub.
Revenues for 2020:
121 492 000 rub.
Revenues for 2019:
166 529 000 rub.
Revenues for 2018:
100 991 000 rub.
Expenses for 2024:
113 881 000 rub.
Expenses for 2023:
66 771 000 rub.
Expenses for 2022:
53 775 000 rub.
Expenses for 2021:
66 186 000 rub.
Expenses for 2020:
126 911 000 rub.
Expenses for 2019:
129 329 000 rub.
Expenses for 2018:
89 980 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
501 689.82 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
924.88 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
9 668.58 rub.
Income tax:
3 043 109.76 rub.
Value added tax:
3 165 316 rub.
(no information)
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.