Status

active

Authorized capital

10 000 rub.

Revenues

14 920 000 rub.

Employees in 2024

1

General information

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)

Organization status

Current status:
active

Head of Organization

General director
Zylev Evgenii Leonidovich
from 18.06.2024
INN 771574849280

Founders (1)

Allal Kathan Kasi Visvanathan
Share size: 10 000 rub. (100%)
INN 781434851831

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.72 Wholesale of metals and metal ores

    find companies with this code...
  • Additional types of activity (61):
    46.11The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products
    46.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.14The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft
    46.15The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
    46.16The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products
    46.17The activities of agents in the wholesale trade of food, beverages and tobacco products
    46.18The activities of agents specializing in the wholesale trade of other individual types of goods
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.41Wholesale of textiles
    46.42Wholesale of clothing and footwear
    46.43Wholesale of household electrical goods
    46.44Wholesale of ceramic and glass products and cleaning products
    46.45Wholesale of perfumes and cosmetics
    46.46Wholesale of pharmaceutical products
    46.47Wholesale of furniture, carpets and lighting equipment
    46.48Wholesale of watches and jewelry
    46.49Wholesale of other household goods
    46.51Wholesale of computers, computer peripherals and software
    46.52Wholesale of electronic and telecommunication equipment and its spare parts
    46.61Wholesale of machinery, equipment and tools for agriculture
    46.62Wholesale of machine tools
    46.63Wholesale of machinery and equipment for mining and construction
    46.64Wholesale of machinery and equipment for textile, sewing and knitting industries
    46.65Wholesale of office furniture
    46.66Wholesale of other office equipment and equipment
    46.69Wholesale of other machinery and equipment
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.75Wholesale of chemical products
    46.76Wholesale of other intermediate products
    46.77Wholesale of waste and scrap
    46.90Non-specialized wholesale trade
    49.41Activities of road freight transport
    49.42Provision of transportation services
    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
    56.10.2Activities for the preparation and/or sale of food ready for immediate consumption on site, from vehicles or mobile shops
    56.10.21The activities of catering establishments with takeaway service
    56.10.22Activities of mobile food shops for the preparation and/or sale of ready-to-eat food
    56.10.23The activity of trailers, tents for the preparation and sale of ice cream
    56.10.24Activities of market stalls and food preparation stalls
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    56.21The activities of catering enterprises for the maintenance of festive events
    56.29The activities of public catering enterprises in other types of catering
    56.29.1The 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
    56.29.2Activities of canteens and buffets at enterprises and institutions
    56.29.3Food delivery activities to educational, sports and other institutions (at discounted prices)
    56.29.4The activities of social canteens, buffets or cafeterias (in offices, hospitals, schools, institutes, etc.) based on discounted food prices
    56.30Serving drinks
    62.01Computer software development
    62.02Consulting and work in the field of computer technology
    70.22Consulting on business and management issues
    74.90Other professional, scientific and technical activities not included in other groupings
    79.12Activities of tour operators
    82.30Organization of conferences and exhibitions
    82.99Activities related to the provision of other business support services, not included in other groupings

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 № 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

Entries in the EGRUL (9)

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)

Contacts

Phones:

E-mails:

Web-sites:

Employees

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:

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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:

Information about taxes and fees for 2023

Tax amount:
2 000 rub.

Contributions amount:
14 400 rub.

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.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.02.2022

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 7 completed enforcement proceedings. More...