General information

LLC "SHANS TREID"
Limited Liability Company "SHans Treid"

Legal address
117393, g.Moskva, ul. Profsoyuznaya, d. 56
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-11-15)

INN and KPP (TIN and RRC)
7723685567, 772801001

OGRN (Primary State Register Number)
5087746390310

Authorized capital
1 020 000 rub.

Registration date
11.11.2008

Age of organization
17 years 0 months 9 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
25.02.2025

Organization status

Current status:
active

Head of Organization

Bankruptcy Trustee
SHangareeva YUliya Zufarovna
from 23.07.2019
INN 143529715902

Founders (2)

SHkurko Valerii Aleksandrovich
Share size: 10 000 rub.
INN 504018930576

Owned by the limited liability company itself
Share size: 1 010 000 rub.
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.71.2

  Wholesale of motor fuel, including aviation gasoline find companies with this code...

• Additional types of activity (27):

  07.29.4	Extraction of ores and sands of precious metals and ores of rare metals
  07.29.41	Extraction of ores and sands of precious metals (gold, silver and platinum group metals)
  41.2	Construction of residential and non-residential buildings
  43.13	Exploratory drilling
  43.2	Production of electrical, sanitary and other construction and installation works
  43.3	Construction and finishing works
  46.12	Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
  46.12.22	The activities of agents in the wholesale trade of metals in primary forms
  46.72.23	Wholesale trade in gold and other precious metals
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.76	Wholesale of other intermediate products
  47.30	Retail sale of motor fuel in specialized stores
  47.5	Retail sale of other household goods in specialized stores
  47.78.6	Retail sale of household liquid boiler fuel, gas in cylinders, coal, wood fuel, fuel peat in specialized stores
  47.9	Retail trade outside shops, tents, markets
  52.10.21	Storage and warehousing of oil and refined products
  64.1	Monetary mediation
  68.1	Purchase and sale of own real estate
  68.2	Lease and management of own or leased real estate
  68.3	Real estate transactions for remuneration or on a contractual basis
  71.12.3	Geological exploration, geophysical and geochemical works in the field of subsoil exploration and reproduction of the mineral resource base
  71.2	Technical testing, research, analysis and certification
  73.1	Advertising activities
  74.20	Activities in the field of photography
  74.30	Translation and interpretation activities
  77.39	Rental and leasing of other types of transport, equipment and material assets not included in other groupings
  82.92	Product packaging 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 № 28 po g.Moskve
Federal Tax Service code: 7728

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 (44)

Contacts

Phones:
—

E-mails:
—

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: 852 rub.

Corporate property tax:
penalty: 68.96 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 0.67 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 12 current enforcement proceedings.
Found 8 completed enforcement proceedings. More...

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