LLC "KOMTREIDHOLDING"
Status
active
Authorized capital
10 000 rub.
Revenues
300 618 000 rub.
Employees in 2023
61
General information
LLC "KOMTREIDHOLDING"
Limited Liability Company "Komtreidholding"
Legal address
125130, g.Moskva, Municipalnyi Okrug Koptevo, ul Klary Cetkin, d. 26A, Str. 2
INN and KPP (TIN and RRC)
7734527499, 774301001
OGRN (Primary State Register Number)
1057747186463
Authorized capital
10 000 rub.
Registration date
07.06.2005
Age of organization
20 years 3 months 2 days
City
Moskva
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.04.2025
Organization status
Current status:
active
Head of Organization
General director
Petrushov Ilya Andreevich
from 01.04.2025
INN 774318905884
Founders (2)
Galimskii Anatolii Vyacheslavovich
Share size: 5 100 rub. (51%)
INN 772863554230
Petrushov Ilya Andreevich
Share size: 4 900 rub. (49%)
INN 774318905884
Types of activities (OKVED / RCEA)
- Main type of activity:
47.78 Other retail trade in specialized stores
find companies with this code... - Additional types of activity (14):
46.18 The activities of agents specializing in the wholesale trade of other individual types of goods 46.19 The activity of agents in the wholesale trade of a universal range of goods 47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores 47.19 Other retail trade in non-specialized stores 47.7 Retail sale of other goods in specialized stores 47.9 Retail trade outside shops, tents, markets 47.99 Other retail trade outside shops, tents, markets 69.20 Activities related to the provision of services in the field of accounting, financial audit, tax consulting 70.22 Consulting on business and management issues 73.11 Activities of advertising agencies 73.20.1 Market research 77.40 Lease of intellectual property and similar products, except copyrights 78.30 Other recruitment activities 82.99 Activities related to the provision of other business support services, not included in other groupings
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 № 43 po g. Moskve
Federal Tax Service code: 7743
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (30)
| 21.04.2025 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2257716248535) |
| 01.04.2025 | 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: 2257715530741) |
| 06.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257709554650) |
| 06.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257709554640) |
| 23.12.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247713354172) |
| 16.12.2024 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2247713005681) |
| 01.09.2023 | 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: 2237708208153) |
| 30.03.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227702770546) |
| 31.01.2022 | 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: 2227700913449) |
| 10.02.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217700936165) |
| 14.08.2018 | 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: 8187748625310) |
| 14.08.2018 | 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: 8187748620293) |
| 25.05.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187748104718) |
| 25.05.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187748104707) |
| 25.05.2018 | 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: 2187748099229) |
| 10.04.2018 | 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: 7187747478604) |
| 29.03.2018 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 6187747369980) |
| 30.01.2018 | 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: 7187746155909) |
| 12.09.2016 | 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: 8167748738875) |
| 27.01.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167746646076) |
| 13.01.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167746175672) |
| 06.08.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7147747229029) |
| 17.01.2011 | 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: 2117746160300) |
| 13.01.2011 | 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: 2117746090713) |
| 03.03.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6097746964738) |
| 03.03.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6097746964727) |
| 03.03.2009 | 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: 6097746964716) |
| 03.03.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6097746964705) |
| 07.06.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057747186473) |
| 07.06.2005 | Creation of a legal entity (GRN: 1057747186463) |
Employees
Number of employees in 2023:
61
Number of employees in 2022:
87
Number of employees in 2021:
85
Number of employees in 2020:
82
Number of employees in 2019:
91
Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
300 618 000 rub.
Revenues for 2022:
183 467 000 rub.
Revenues for 2021:
227 413 000 rub.
Revenues for 2020:
122 881 000 rub.
Revenues for 2019:
93 934 000 rub.
Revenues for 2018:
39 978 000 rub.
Expenses for 2023:
288 870 000 rub.
Expenses for 2022:
167 315 000 rub.
Expenses for 2021:
206 685 000 rub.
Expenses for 2020:
106 991 000 rub.
Expenses for 2019:
87 795 000 rub.
Expenses for 2018:
37 245 000 rub.
Information about taxes and fees for 2022
Tax amount:3 361 546 rub.
Contributions amount:
5 200 851 rub.
The tax levied in connection with the application of the simplified taxation system:
2 438 609.36 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
1 020 450.66 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
422 077.68 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
3 758 323.36 rub.
Trade fee:
922 937.60 rub.
Information about arrears and debts in 2020
Value added tax:
penalty: 0.02 rub.
Register of small and medium-sized businesses
small business from 01.08.2016
Register of accredited IT companies
not on the registry
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 2 current enforcement proceedings. More...