Status

have a problem

Authorized capital

200 000 rub.

Revenues

Employees in 2022

23

General information

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

Organization status

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

Head of Organization

General director
Veryalov Viktor Vitalevich
from 16.11.2023
INN 773774411722

Founders (2)

Kozin Denis Anatolevich
Share size: 100 000 rub. (50%)
INN 711803184384

Veryalov Viktor Vitalevich
Share size: 100 000 rub. (50%)
INN 773774411722

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.51 Wholesale of computers, computer peripherals and software

    find companies with this code...
  • Additional types of activity (28):
    46.13.2Activities of agents in the wholesale trade of building materials
    46.15.3The activity of agents in the wholesale trade of electrical goods and household electrical installation products
    46.18The activities of agents specializing in the wholesale trade of other individual types of goods
    46.18.1The activities of agents specializing in the wholesale trade of pharmaceutical products, products used for medical purposes, perfumes and cosmetics,
    including soap, and cleaning products
    46.18.12The activities of agents specializing in the wholesale trade of products used for medical purposes
    46.32.3Wholesale of canned meat and poultry meat
    46.35Wholesale trade in tobacco products
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.36.1Wholesale sugar trade
    46.37Wholesale of coffee, tea, cocoa and spices
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.38.2Wholesale of other food products
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.43Wholesale of household electrical goods
    46.46.2Wholesale of products used for medical purposes
    46.49.33Wholesale of stationery and stationery
    46.69Wholesale of other machinery and equipment
    46.73.6Wholesale of other building materials and products
    46.90Non-specialized wholesale trade
    47.11.2Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores
    47.43Retail sale of audio and video equipment in specialized stores
    47.54Retail sale of household electrical goods in specialized stores
    47.91Retail trade by mail or via the Internet information and communication network
    47.91.2Retail trade carried out directly using the Internet information and communication network
    53.20.31Courier delivery activities by various modes of transport
    62.02Consulting and work in the field of computer technology
    62.09Activities related to the use of computer technology and information technology, other
    95.11Repair of computers and peripheral computer equipment

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 № 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

Entries in the EGRUL (27)

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)

Contacts

Phones:
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E-mails:
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Web-sites:

Employees

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

Average salary

In 2024: —

In 2023: —

In 2022: 63 283 rub.

In 2021: 47 543 rub.

In 2020: 1 061 rub.

In 2019: —

Financial indicators

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.

Information about taxes and fees for 2023

Tax amount:
1 540 809 rub.

Contributions amount:
1 298 053 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.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

small business from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

# 938326 from 02.05.2023 (Active)

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 243 current enforcement proceedings.
Found 432 completed enforcement proceedings. More...