LLC "HAMAL-TREIDING"
Limited Liability Company "Hamal-Treiding"
Status
have a problem
Authorized capital
15 000 rub.
Revenues
—
Employees in 2024
0
General information
LLC "HAMAL-TREIDING"
Limited Liability Company "Hamal-Treiding"
Legal address
192174, g.Sankt-Peterburg, Municipalnyi Okrug Obuhovskii, ul Sedova, d. 118, Litera S, kv. 15
INN and KPP (TIN and RRC)
2634815455, 781101001
OGRN (Primary State Register Number)
1142651026297
Authorized capital
15 000 rub.
Registration date
27.10.2014
Age of organization
10 years 11 months 2 days
City
Sankt-Peterburg
Special tax treatment
ENVD (2020 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.06.2025
Organization status
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2023-10-26
GRN: 2237802879730
Head of Organization
Bankruptcy Trustee
Kozlov Igor Olegovich
from 16.04.2024
INN 541011310238
Founders (1)
CHulgaev Aleksei Vladimirovich
Share size: 15 000 rub. (100%)
INN 781138485600
Types of activities (OKVED / RCEA)
- Main type of activity:
52.10 Warehousing and storage activities
find companies with this code... - Additional types of activity (36):
46.18.1 The activities of agents specializing in the wholesale trade of pharmaceutical products, products used for medical purposes, perfumes and cosmetics,
including soap, and cleaning products46.19 The activity of agents in the wholesale trade of a universal range of goods 46.31 Wholesale of fruits and vegetables 46.32.3 Wholesale of canned meat and poultry meat 46.34.1 Wholesale of juices, mineral water and other soft drinks 46.35 Wholesale trade in tobacco products 46.36.3 Wholesale of flour confectionery products 46.37 Wholesale of coffee, tea, cocoa and spices 46.38.2 Wholesale of other food products 46.38.24 Wholesale of cereals 46.39 Non-specialized wholesale trade in food, beverages and tobacco products 46.43 Wholesale of household electrical goods 46.45.1 Wholesale of perfumes and cosmetics, except soap 46.45.2 Wholesale of toilet and household soap 46.46.1 Wholesale of pharmaceutical products 46.46.2 Wholesale of products used for medical purposes 46.49 Wholesale of other household goods 46.73 Wholesale trade in timber, construction materials and sanitary equipment 47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores 47.11.1 Retail sale of frozen food in non-specialized stores 47.11.2 Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores 47.73 Retail sale of medicines in specialty stores (pharmacies) 47.75 Retail sale of cosmetics and personal care products in specialty stores 47.75.1 Retail sale of cosmetics and perfumes, except soap in specialty stores 47.75.2 Retail sale of toilet and household soap in specialty stores 49.4 Activities of road freight transport and transportation services 52.24 Cargo handling 52.29 Other auxiliary activities related to transportation 62.01 Computer software development 62.02 Consulting and work in the field of computer technology 62.03 Computer equipment management activities 69.20 Activities related to the provision of services in the field of accounting, financial audit, tax consulting 73.20.1 Market research 82.92 Product packaging activities 82.99 Activities related to the provision of other business support services, not included in other groupings 86.90.9 Other medical activities not included in other groupings
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №24 po Sankt-Peterburgu
Federal Tax Service code: 7811
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 (98)
| 03.06.2025 | 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: 2257805189640) |
| 26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257801388942) |
| 26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257801388931) |
| 11.09.2024 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2247801982723) |
| 16.04.2024 | Approval of the bankruptcy trustee (GRN: 2247800832926) |
| 07.12.2023 | 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: 2237803328728) |
| 26.10.2023 | Approval of the bankruptcy trustee (GRN: 2237802879741) |
| 26.10.2023 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2237802879730) |
| 29.06.2023 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2237801622870) |
| 28.04.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237801113746) |
| 21.04.2023 | 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: 2237801052872) |
| 10.04.2023 | 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: 2237800949428) |
| 07.04.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237800932609) |
| 07.04.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237800932598) |
| 07.04.2023 | 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: 2237800932587) |
| 02.03.2023 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2230600010310) |
| 07.02.2023 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2230600006734) |
| 26.12.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2220600094230) |
| 26.12.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2220600094229) |
| 23.12.2022 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2220600094031) |
| 26.09.2022 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2220600058886) |
| 06.08.2022 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2220600051373) |
| 28.07.2022 | Submission by the licensing authority of information on the granting of a license (GRN: 2220600049833) |
| 27.07.2022 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2220600049701) |
| 13.07.2022 | 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: 2220600046874) |
| 15.06.2022 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2220600042287) |
| 29.05.2022 | Submission by the licensing authority of information on the granting of a license (GRN: 2220600033278) |
| 28.05.2022 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2220600033036) |
| 28.05.2022 | 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: 2220600032893) |
| 19.05.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2220600030792) |
| 19.05.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2220600030781) |
| 19.05.2022 | 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: 2220600030760) |
| 12.05.2022 | 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: 2227704115857) |
| 06.05.2022 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2227703979908) |
| 14.04.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227703345110) |
| 20.03.2022 | Submission by the licensing authority of information on the granting of a license (GRN: 2227702435365) |
| 20.03.2022 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2227702431449) |
| 20.03.2022 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2227702431438) |
| 02.03.2022 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2227701817902) |
| 01.03.2022 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2227701724501) |
| 31.12.2021 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2217712158805) |
| 25.12.2021 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2217711967702) |
| 30.11.2021 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2217711008656) |
| 30.10.2021 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2217710138688) |
| 12.10.2021 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2217709487191) |
| 14.08.2021 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2217707164552) |
| 21.05.2021 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2217704097686) |
| 10.04.2021 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2217702904109) |
| 27.03.2021 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2217702455518) |
| 04.03.2021 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2217701631728) |
| 22.09.2020 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2207709661696) |
| 11.09.2020 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2207708750302) |
| 10.09.2020 | Submission by the licensing authority of information on the granting of a license (GRN: 2207708668099) |
| 10.03.2020 | 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: 2207702120118) |
| 11.10.2019 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 7197748727830) |
| 25.09.2019 | 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: 7197748102226) |
| 15.08.2019 | 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: 2197748540196) |
| 15.08.2019 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2197748438314) |
| 03.08.2019 | Submission by the licensing authority of information on the granting of a license (GRN: 2197748027112) |
| 01.07.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197747582310) |
| 01.07.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197747579527) |
| 21.06.2019 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 8197747184220) |
| 21.06.2019 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 8197747183175) |
| 19.06.2019 | 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: 7197747980852) |
| 17.05.2019 | 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: 6197747351598) |
| 17.04.2019 | 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: 2197747235024) |
| 15.04.2019 | 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: 2197747118732) |
| 11.04.2019 | 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: 2197747026607) |
| 09.04.2019 | 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: 9197746878452) |
| 08.04.2019 | 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: 9197746854857) |
| 04.04.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9197746738114) |
| 04.04.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9197746738103) |
| 04.04.2019 | 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: 9197746737421) |
| 15.01.2019 | 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: 2192651040570) |
| 29.10.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182651566194) |
| 11.09.2017 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2172651440509) |
| 10.09.2017 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2172651440124) |
| 09.09.2017 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2172651439849) |
| 08.09.2017 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2172651436923) |
| 08.09.2017 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2172651436890) |
| 07.09.2017 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2172651434008) |
| 06.09.2017 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2172651432260) |
| 05.09.2017 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2172651431181) |
| 04.09.2017 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2172651429597) |
| 03.09.2017 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2172651429410) |
| 03.09.2017 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2172651429256) |
| 03.09.2017 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2172651429234) |
| 14.08.2017 | 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: 2172651390921) |
| 14.08.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172651390822) |
| 27.06.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172651310038) |
| 12.11.2016 | 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: 2162651787340) |
| 04.10.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162651691475) |
| 21.09.2016 | 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: 2162651614740) |
| 15.06.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152651242137) |
| 27.03.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 2152651113778) |
| 06.11.2014 | 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: 2142651409041) |
| 27.10.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2142651400880) |
| 27.10.2014 | Creation of a legal entity (GRN: 1142651026297) |
Employees
Number of employees in 2024:
0
Number of employees in 2023:
—
Number of employees in 2022:
112
Number of employees in 2021:
77
Number of employees in 2020:
43
Number of employees in 2019:
19
Average salary
In 2024: —
In 2023: —
In 2022: 17 836 rub.
In 2021: 15 250 rub.
In 2020: 19 124 rub.
In 2019: 24 092 rub.
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
4 216 242 000 rub.
Revenues for 2021:
6 880 514 000 rub.
Revenues for 2020:
2 410 901 000 rub.
Revenues for 2019:
2 111 880 000 rub.
Revenues for 2018:
143 416 000 rub.
Expenses for 2024:
785 016 000 rub.
Expenses for 2023:
—
Expenses for 2022:
4 130 770 000 rub.
Expenses for 2021:
6 760 934 000 rub.
Expenses for 2020:
2 262 247 000 rub.
Expenses for 2019:
2 090 761 000 rub.
Expenses for 2018:
142 072 000 rub.
Information about taxes and fees for 2023
Tax amount:5 553 930 rub.
Contributions amount:
93 102 rub.
Land tax:
23 130 rub.
Transport tax:
26 669 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
67 196.98 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
25 905.77 rub.
Value added tax:
5 504 131.32 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.07.2025
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 1 inspection. more...
Enforcement proceedings of the FSSP
Found 3 current enforcement proceedings.
Found 15 completed enforcement proceedings. More...