Status
Authorized capital
Revenues
Employees in 2024
LLC "TERRA OVERSIZ TREID"
Limited Liability Company "Terra Oversiz Treid"
TERRA OVERSEAS TRADE, LIMITED LIABILITY COMPANY
TERRA OVERSEAS TRADE, LLC
Legal address
129110, g.Moskva, Pr-Kt Olimpiiskii, d. 18/1, Etazh 2
INN and KPP (TIN and RRC)
9702040378, 770201001
OGRN (Primary State Register Number)
1227700034957
Authorized capital
10 000 rub.
Registration date
28.01.2022
Age of organization
4 years 2 months 1 day
City
Moskva
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.02.2025
(current status at the beginning of the year, without changes made)
Current status:
active
General director
Zylev Evgenii Leonidovich
from 18.06.2024
INN 771574849280
Allal Kathan Kasi Visvanathan
Share size: 10 000 rub. (100%)
INN 781434851831
| 46.72 | Wholesale of metals and metal ores
find companies with this code... |
| 46.11 | The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products |
| 46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
| 46.13 | Activities of agents in the wholesale trade of timber and construction materials |
| 46.14 | The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft |
| 46.15 | The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products |
| 46.16 | The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products |
| 46.17 | The activities of agents in the wholesale trade of food, beverages and tobacco products |
| 46.18 | The activities of agents specializing in the wholesale trade of other individual types of goods |
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods |
| 46.41 | Wholesale of textiles |
| 46.42 | Wholesale of clothing and footwear |
| 46.43 | Wholesale of household electrical goods |
| 46.44 | Wholesale of ceramic and glass products and cleaning products |
| 46.45 | Wholesale of perfumes and cosmetics |
| 46.46 | Wholesale of pharmaceutical products |
| 46.47 | Wholesale of furniture, carpets and lighting equipment |
| 46.48 | Wholesale of watches and jewelry |
| 46.49 | Wholesale of other household goods |
| 46.51 | Wholesale of computers, computer peripherals and software |
| 46.52 | Wholesale of electronic and telecommunication equipment and its spare parts |
| 46.61 | Wholesale of machinery, equipment and tools for agriculture |
| 46.62 | Wholesale of machine tools |
| 46.63 | Wholesale of machinery and equipment for mining and construction |
| 46.64 | Wholesale of machinery and equipment for textile, sewing and knitting industries |
| 46.65 | Wholesale of office furniture |
| 46.66 | Wholesale of other office equipment and equipment |
| 46.69 | Wholesale of other machinery and equipment |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
| 46.75 | Wholesale of chemical products |
| 46.76 | Wholesale of other intermediate products |
| 46.77 | Wholesale of waste and scrap |
| 46.90 | Non-specialized wholesale trade |
| 49.41 | Activities of road freight transport |
| 49.42 | Provision of transportation services |
| 52.10 | Warehousing and storage activities |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
| 56.10 | Restaurant activities and food delivery services |
| 56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
| 56.10.2 | Activities for the preparation and/or sale of food ready for immediate consumption on site, from vehicles or mobile shops |
| 56.10.21 | The activities of catering establishments with takeaway service |
| 56.10.22 | Activities of mobile food shops for the preparation and/or sale of ready-to-eat food |
| 56.10.23 | The activity of trailers, tents for the preparation and sale of ice cream |
| 56.10.24 | Activities of market stalls and food preparation stalls |
| 56.10.3 | The activities of restaurants and bars to provide meals in railway dining cars and on ships |
| 56.21 | The activities of catering enterprises for the maintenance of festive events |
| 56.29 | The activities of public catering enterprises in other types of catering |
| 56.29.1 | The activities of catering organizations that supply ready-made food (for transport and construction companies, tourist groups, personnel of the armed forces, retailers and other consumer groups) under the contract |
| 56.29.2 | Activities of canteens and buffets at enterprises and institutions |
| 56.29.3 | Food delivery activities to educational, sports and other institutions (at discounted prices) |
| 56.29.4 | The activities of social canteens, buffets or cafeterias (in offices, hospitals, schools, institutes, etc.) based on discounted food prices |
| 56.30 | Serving drinks |
| 62.01 | Computer software development |
| 62.02 | Consulting and work in the field of computer technology |
| 70.22 | Consulting on business and management issues |
| 74.90 | Other professional, scientific and technical activities not included in other groupings |
| 79.12 | Activities of tour operators |
| 82.30 | Organization of conferences and exhibitions |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
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 № 2 po g.Moskve
Federal Tax Service code: 7702
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: 1103411953
Registration date: 2022-01-31
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: 1103411953
Registration date: 2022-01-28
| 06.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257709180760) |
| 06.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257709180750) |
| 18.06.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247705881663) |
| 12.02.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247701622881) |
| 10.01.2024 | 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: 2247700135890) |
| 01.02.2022 | 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: 2227700936142) |
| 31.01.2022 | 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: 2227700901514) |
| 28.01.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227700888501) |
| 28.01.2022 | Creation of a legal entity (GRN: 1227700034957) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
14 920 000 rub.
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
14 920 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
NON-TAX INCOME administered by tax authorities:
2 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
10 560 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
1 392 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
2 448 rub.
(no information)
micro enterprise from 10.02.2022
not on the registry
no information
No inspections found.
Found 7 completed enforcement proceedings. More...