Status

active

Authorized capital

10 000 000 rub.

Revenues

519 024 000 rub.

Employees in 2024

32

General information

LLC "BIG TREID"
Limited Liability Company "Big Treid"

Legal address
117461, g.Moskva, Municipalnyi Okrug Zyuzino, ul Kahovka, d. 23, Etazh Cokolnyi, Pomesch. 0

INN and KPP (TIN and RRC)
7727642116, 772701001

OGRN (Primary State Register Number)
1087746247445

Authorized capital
10 000 000 rub.

Registration date
20.02.2008

Age of organization
17 years 7 months 19 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
08.05.2025

Organization status

Current status:
active

Head of Organization

General director
Mardahaev Bahtiyar Hanukaevich
from 18.10.2024
INN 772329094673

Founders (1)

Rafailov Leonid Solomonovich
Share size: 10 000 000 rub. (100%)
INN 772729566899

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.34 Wholesale of beverages

    find companies with this code...
  • Additional types of activity (12):
    46.3Wholesale of food, beverages and tobacco products
    47.1Retail trade in non-specialized stores
    47.2Retail sale of food, beverages and tobacco products in specialty stores
    47.25Retail sale of beverages in specialty stores
    47.8Retail trade in non-stationary retail facilities and markets
    52.10Warehousing and storage activities
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    68.20Lease and management of own or leased real estate

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:

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 (21)

10.04.2025 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: 2257715921032)
09.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257711088820)
09.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257711088810)
12.12.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247712902699)
25.11.2024 Submission by the licensing authority of information on the granting of a license (GRN: 2247712231424)
18.10.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247710449842)
10.08.2024 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: 2247707700359)
10.06.2021 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: 2217704942893)
08.04.2021 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: 2217702833478)
22.12.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207713715890)
26.06.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207705491552)
08.05.2020 Submission by the licensing authority of information on the granting of a license (GRN: 2207704382169)
15.04.2020 Submission by the licensing authority of information on the granting of a license (GRN: 2207703889480)
03.03.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207701858770)
11.04.2018 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: 7187747684194)
20.12.2013 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: 6137748219438)
11.05.2011 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: 8117746435953)
22.02.2008 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: 6087746651404)
22.02.2008 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: 6087746634585)
20.02.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 6087746553548)
20.02.2008 Creation of a legal entity (GRN: 1087746247445)

Contacts

Phones:
show

E-mails:
show

Web-sites:
show

Employees

Number of employees in 2024:
32

Number of employees in 2023:
27

Number of employees in 2022:
25

Number of employees in 2021:
26

Number of employees in 2020:
15

Number of employees in 2019:
2

Average salary

In 2024: 116 339 rub.

In 2023: 109 941 rub.

In 2022: 90 000 rub.

In 2021: 81 506 rub.

In 2020: 66 883 rub.

In 2019: 140 083 rub.

Financial indicators

Revenues for 2024:
519 024 000 rub.

Revenues for 2023:
429 337 000 rub.

Revenues for 2022:
329 771 000 rub.

Revenues for 2021:
331 518 000 rub.

Revenues for 2020:
177 532 000 rub.

Revenues for 2019:
6 186 000 rub.

Revenues for 2018:
199 800 000 rub.

 

Expenses for 2024:
846 137 000 rub.

Expenses for 2023:
326 008 000 rub.

Expenses for 2022:
307 733 000 rub.

Expenses for 2021:
325 176 000 rub.

Expenses for 2020:
168 353 000 rub.

Expenses for 2019:
6 143 000 rub.

Expenses for 2018:
180 998 000 rub.

Information about taxes and fees for 2023

Tax amount:
55 031 404 rub.

Contributions amount:
11 329 461 rub.

Corporate property tax:
5 985 651 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
11 149 162.20 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
27 370.02 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
152 929.40 rub.

Income tax:
22 741 786 rub.

Value added tax:
26 303 967.13 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

small business from 10.01.2025

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.