Status
Authorized capital
Revenues
Employees in 2023
LLC "SAMARA TREIDING KOMPANI"
Limited Liability Company "Samara Treiding Kompani"
Legal address
129626, g.Moskva, Pr-Kt Mira, d. 102, k. 1, Pomesch. 6/8
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-04-15)
INN and KPP (TIN and RRC)
7716122108, 771701001
OGRN (Primary State Register Number)
1037739686918
Authorized capital
7 588 rub.
Registration date
17.09.1996
Age of organization
28 years 11 months 23 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
07.08.2025
Current status:
active
Head of the Legal Entity
Butuzov Mihail Borisovich
from 28.01.2020
INN 502905181858
Savchenko Vyacheslav Ivanovich
Share size: 607 rub.
INN —
Kulinichev Valerii Ivanovich
Share size: 607 rub.
INN 502905196798
Gorbachev Pavel Valerevich
Share size: 607 rub.
INN 502904851309
Butuzov Mihail Borisovich
Share size: 3 946 rub.
INN 502905181858
Sotnikov Aleksei Nikolaevich
Share size: 607 rub.
INN 502904852430
Fedyakov Petr Ivanovich
Share size: 607 rub.
INN 502905182594
Batyrev Aleksandr Sergeevich
Share size: 607 rub.
INN 502905183301
72.19 | Scientific research and development in the field of natural and technical sciences other
find companies with this code... |
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 № 17 po g.Moskve
Federal Tax Service code: 7717
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1028164422
Registration date: 2023-03-29
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1028164422
Registration date: 2001-02-09
07.08.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2257720236904) |
15.04.2025 | 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: 2257716015566) |
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: 2257711069328) |
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: 2257711069317) |
09.10.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2247710149597) |
29.03.2023 | 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: 2237702794844) |
28.03.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237702718977) |
28.03.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237702718966) |
28.03.2023 | 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: 2237702718955) |
06.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711034131) |
01.01.2022 | 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: 2227700019314) |
01.01.2022 | 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: 2227700019303) |
01.01.2022 | 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: 2227700017235) |
01.01.2022 | 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: 2227700017224) |
10.09.2021 | 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: 2217708223412) |
14.04.2020 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2207703724138) |
02.03.2020 | 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: 2207701826077) |
28.01.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207700710468) |
05.08.2018 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 8187748269250) |
03.08.2018 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 8187748208233) |
28.10.2016 | 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: 9167749107374) |
18.09.2016 | 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: 2167749272788) |
16.02.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057716009239) |
17.02.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1037739686918) |
Number of employees in 2023:
4
Number of employees in 2022:
2
Number of employees in 2021:
2
Number of employees in 2020:
2
Number of employees in 2019:
2
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
3 233 000 rub.
Revenues for 2022:
3 346 000 rub.
Revenues for 2021:
—
Revenues for 2020:
2 206 000 rub.
Revenues for 2019:
6 555 000 rub.
Revenues for 2018:
52 087 000 rub.
Expenses for 2023:
2 499 000 rub.
Expenses for 2022:
3 288 000 rub.
Expenses for 2021:
—
Expenses for 2020:
2 366 000 rub.
Expenses for 2019:
6 334 000 rub.
Expenses for 2018:
51 649 000 rub.
Value added tax:
10 754 rub.
Income tax:
11 580 rub.
Transport tax:
510 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
debt: 170.64 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 420.85 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 141.13 rub.
Income tax:
penalty: 1 713.48 rub.
Personal income tax:
penalty: 617.50 rub.
Personal income tax:
fine: 9 880 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 2 029.01 rub.
micro enterprise from 10.07.2023
not on the registry
no information
No inspections found.
Found 3 current enforcement proceedings. More...