LLC "ARIS TREIDING"
Status
active
Authorized capital
120 000 000 rub.
Revenues
—
Employees in 2024
1
General information
LLC "ARIS TREIDING"
Limited Liability Company "Aris Treiding"
Legal address
121352, g.Moskva, ul. Davydkovskaya, d. 12, k. 7, E 1 Pom I K 2
INN and KPP (TIN and RRC)
0814113853, 773101001
OGRN (Primary State Register Number)
1027739451145
Authorized capital
120 000 000 rub.
Registration date
10.06.1999
Age of organization
26 years 4 months 7 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.02.2025
Organization status
Current status:
active
Information about the legal predecessor:
AKCIONERNOE OBSHESTVO "GEOTUR"
OGRN: 1057701053013
INN: 7701353261
Date: 2019-04-17
GRN: 2197747240645
Head of Organization
General director
Sitnikov Sergei Vitalevich
from 11.04.2018
INN 583600122554
Founders (1)
Sitnikov Sergei Vitalevich
Share size: 120 000 000 rub. (100%)
INN 583600122554
Types of activities (OKVED / RCEA)
- Main type of activity:
64.99.11 Investments in securities
find companies with this code... - Additional types of activity (12):
46.21 Wholesale of grain, unprocessed tobacco, seeds and animal feed 46.21.1 Wholesale of grain, seeds and animal feed 46.21.11 Wholesale grain trade 46.21.12 Wholesale trade in seeds, except for oilseeds 46.21.13 Wholesale of oilseeds and oil-bearing fruits 46.21.14 Wholesale of feed for farm animals 46.21.19 Wholesale trade in agricultural raw materials not included in other groupings 46.21.2 Wholesale of unprocessed tobacco 63.99.1 Consulting and information services activities 64.99.12 Dealer activity 69.10 Legal activities 70.22 Consulting on business and management issues
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 № 31 po g.Moskve
Federal Tax Service code: 7731
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 (39)
| 03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257707708762) |
| 03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257707708751) |
| 15.01.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247700286128) |
| 24.06.2021 | 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: 2217705517335) |
| 25.03.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217702311253) |
| 11.02.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217700979681) |
| 26.07.2019 | 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: 9197747739620) |
| 14.05.2019 | 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: 6197747198368) |
| 17.04.2019 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2197747240645) |
| 27.12.2018 | 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: 6187750633911) |
| 13.09.2018 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 9187748908745) |
| 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: 7187747651909) |
| 29.03.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187747310998) |
| 19.12.2017 | 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: 7177749301800) |
| 19.12.2017 | 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: 7177749294584) |
| 15.12.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7177749147415) |
| 15.12.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7177749147404) |
| 15.12.2017 | 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: 7177749130101) |
| 13.11.2017 | 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: 9177748942725) |
| 10.08.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177747905051) |
| 11.07.2017 | 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: 8177747010422) |
| 22.02.2017 | 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: 6177746773451) |
| 26.09.2016 | 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: 6167749367582) |
| 17.11.2015 | 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: 9157747952188) |
| 17.11.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9157747928483) |
| 11.07.2014 | 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: 6147747432101) |
| 01.11.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7117747743370) |
| 15.12.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9107748871386) |
| 15.04.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9107746773917) |
| 15.01.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107746313850) |
| 05.11.2009 | 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: 6097748485796) |
| 19.12.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087765729676) |
| 25.09.2008 | 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: 2087762034347) |
| 22.09.2008 | 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: 2087761883009) |
| 22.09.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087761882965) |
| 19.01.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047705001144) |
| 03.06.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037705044155) |
| 25.10.2002 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 24.10.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739451145) |
Employees
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
Average salary
In 2024: —
In 2023: 1 167 rub.
In 2022: 14 667 rub.
In 2021: 17 417 rub.
In 2020: 17 417 rub.
In 2019: 17 417 rub.
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
382 000 rub.
Revenues for 2021:
1 101 000 rub.
Revenues for 2020:
390 000 rub.
Revenues for 2019:
685 000 rub.
Revenues for 2018:
19 215 000 rub.
Expenses for 2024:
462 000 rub.
Expenses for 2023:
703 000 rub.
Expenses for 2022:
844 000 rub.
Expenses for 2021:
1 174 000 rub.
Expenses for 2020:
947 000 rub.
Expenses for 2019:
3 497 000 rub.
Expenses for 2018:
20 505 000 rub.
Information about taxes and fees for 2023
Tax amount:80 rub.
Contributions amount:
3 617 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
80.63 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
3 617.41 rub.
Information about arrears and debts in 2020
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
debt: 121.93 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 247.69 rub.
Register of small and medium-sized businesses
micro enterprise from 10.02.2024
Register of accredited IT companies
not on the registry
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.