Status
Authorized capital
Revenues
Employees in 2024
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
29 years 6 months 1 day
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
29.01.2026
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
| 29.01.2026 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2267700576141) |
| 29.10.2025 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2257723001171) |
| 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 2024:
10
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 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
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 2024:
—
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.
NON-TAX INCOME administered by tax authorities:
3 500 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 7 current enforcement proceedings. More...