Status
Authorized capital
Revenues
Employees in 2022
LLC "HOLMIKS-TREIDING"
Limited Liability Company "Holmiks-Treiding"
Legal address
115230, g.Moskva, Pr-D Hlebozavodskii, d. 7, Str. 9, Ofis 901
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-10-16)
INN and KPP (TIN and RRC)
7724893351, 772401001
OGRN (Primary State Register Number)
1137746928197
Authorized capital
200 000 rub.
Registration date
09.10.2013
Age of organization
12 years 0 months 4 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
08.10.2025
Current status:
have a problem
Description:
The registering authority has decided 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 a legal entity in respect of which an entry on unreliability has been made)
Code: 107
Date: 2025-10-08
GRN: 2257722250850
General director
Veryalov Viktor Vitalevich
from 16.11.2023
INN 773774411722
Kozin Denis Anatolevich
Share size: 100 000 rub. (50%)
INN 711803184384
Veryalov Viktor Vitalevich
Share size: 100 000 rub. (50%)
INN 773774411722
46.51 | Wholesale of computers, computer peripherals and software
find companies with this code... |
46.13.2 | Activities of agents in the wholesale trade of building materials |
46.15.3 | The activity of agents in the wholesale trade of electrical goods and household electrical installation products |
46.18 | The activities of agents specializing in the wholesale trade of other individual types of goods |
46.18.1 | The activities of agents specializing in the wholesale trade of pharmaceutical products, products used for medical purposes, perfumes and cosmetics, including soap, and cleaning products |
46.18.12 | The activities of agents specializing in the wholesale trade of products used for medical purposes |
46.32.3 | Wholesale of canned meat and poultry meat |
46.35 | Wholesale trade in tobacco products |
46.36 | Wholesale of sugar, chocolate and sugary confectionery |
46.36.1 | Wholesale sugar trade |
46.37 | Wholesale of coffee, tea, cocoa and spices |
46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
46.38.2 | Wholesale of other food products |
46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
46.43 | Wholesale of household electrical goods |
46.46.2 | Wholesale of products used for medical purposes |
46.49.33 | Wholesale of stationery and stationery |
46.69 | Wholesale of other machinery and equipment |
46.73.6 | Wholesale of other building materials and products |
46.90 | Non-specialized wholesale trade |
47.11.2 | Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores |
47.43 | Retail sale of audio and video equipment in specialized stores |
47.54 | Retail sale of household electrical goods in specialized stores |
47.91 | Retail trade by mail or via the Internet information and communication network |
47.91.2 | Retail trade carried out directly using the Internet information and communication network |
53.20.31 | Courier delivery activities by various modes of transport |
62.02 | Consulting and work in the field of computer technology |
62.09 | Activities related to the use of computer technology and information technology, other |
95.11 | Repair of computers and peripheral computer equipment |
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 № 24 po g.Moskve
Federal Tax Service code: 7724
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: 1027000890
Registration date: 2013-10-10
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: 1027000890
Registration date: 2017-06-30
08.10.2025 | 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: 2257722250850) |
25.09.2025 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2257721904449) |
25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257703317914) |
25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257703317903) |
24.10.2024 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2247710669677) |
16.10.2024 | 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: 2247710366275) |
25.04.2024 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2247704137294) |
16.11.2023 | 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: 2237711185545) |
13.11.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2237710953148) |
13.11.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2237710953093) |
14.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711930983) |
14.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711930972) |
26.05.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217704268550) |
26.09.2020 | 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: 2207710104952) |
14.07.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207706085706) |
22.04.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207704057020) |
10.04.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207703662219) |
06.02.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207701029160) |
26.04.2018 | 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: 8187747935906) |
28.12.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177749829063) |
12.09.2017 | 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: 6177748533418) |
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: 8177747312515) |
15.03.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177746549325) |
11.10.2013 | 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: 8137747817529) |
11.10.2013 | 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: 8137747801854) |
09.10.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8137747720498) |
09.10.2013 | Creation of a legal entity (GRN: 1137746928197) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
23
Number of employees in 2021:
23
Number of employees in 2020:
22
Number of employees in 2019:
18
In 2024: —
In 2023: —
In 2022: 63 283 rub.
In 2021: 47 543 rub.
In 2020: 1 061 rub.
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
117 093 000 rub.
Revenues for 2022:
324 370 000 rub.
Revenues for 2021:
362 552 000 rub.
Revenues for 2020:
315 271 000 rub.
Revenues for 2019:
349 446 000 rub.
Revenues for 2018:
237 491 000 rub.
Expenses for 2024:
—
Expenses for 2023:
116 792 000 rub.
Expenses for 2022:
321 122 000 rub.
Expenses for 2021:
360 107 000 rub.
Expenses for 2020:
309 062 000 rub.
Expenses for 2019:
342 826 000 rub.
Expenses for 2018:
233 293 000 rub.
Transport tax:
15 058.90 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 239 820.86 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
58 232.59 rub.
Value added tax:
1 525 750.29 rub.
(no information)
small business from 01.08.2016
not on the registry
# 938326 from 02.05.2023 (Active)
No inspections found.
Found 243 current enforcement proceedings.
Found 432 completed enforcement proceedings. More...