AO "GRAND-TREID"

Akcionernoe Obschestvo "Grand-Treid"

Status

active

Authorized capital

10 000 000 rub.

Revenues

263 711 468 000 rub.

Employees in 2024

723

General information

AO "GRAND-TREID"
Akcionernoe Obschestvo "Grand-Treid"

Legal address
119021, g.Moskva, ul. Lva Tolstogo, d. 5, Str. 1, Etazh 6

INN and KPP (TIN and RRC)
9704137431, 770401001

OGRN (Primary State Register Number)
1227700266155

Authorized capital
10 000 000 rub.

Registration date
06.05.2022

Age of organization
3 years 6 months 30 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12267

Date of update of information in the EGRUL
01.10.2025

Organization status

Current status:
active

Head of Organization

General director
Bahtenko Vladislav Andreevich
from 19.11.2024
INN 352504012295

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.34 Wholesale of beverages

    find companies with this code...
  • Additional types of activity (77):
    46.31Wholesale of fruits and vegetables
    46.31.1Wholesale of fresh vegetables, fruits and nuts
    46.31.11Wholesale of fresh potatoes
    46.31.12Wholesale of other fresh vegetables
    46.31.13Wholesale of fresh fruits and nuts
    46.31.2Wholesale of canned vegetables, fruits and nuts
    46.32Wholesale of meat and meat products
    46.32.1Wholesale of meat and poultry meat, including offal
    46.32.2Wholesale of meat and poultry products
    46.32.3Wholesale of canned meat and poultry meat
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.33.1Wholesale of dairy products
    46.33.2Wholesale of eggs
    46.33.3Wholesale of edible oils and fats
    46.34.1Wholesale of juices, mineral water and other soft drinks
    46.34.2Wholesale of alcoholic beverages, including beer and food ethyl alcohol
    46.34.21Wholesale of alcoholic beverages, except beer and food ethyl alcohol
    46.34.22Wholesale of food ethyl alcohol
    46.34.23Wholesale beer trade
    46.34.3Purchase of wine in large containers with subsequent bottling in small containers without processing
    46.35Wholesale trade in tobacco products
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.36.1Wholesale sugar trade
    46.36.2Wholesale of chocolate and sugary confectionery
    46.36.3Wholesale of flour confectionery products
    46.36.4Wholesale of bakery products
    46.37Wholesale of coffee, tea, cocoa and spices
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.38.1Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood
    46.38.2Wholesale of other food products
    46.38.21Wholesale of homogenized food products, baby and diet food
    46.38.22Wholesale of pet food
    46.38.23Wholesale of flour and pasta
    46.38.24Wholesale of cereals
    46.38.25Wholesale salt trade
    46.38.26Wholesale of ice cream and frozen desserts
    46.38.29Wholesale of other food products not included in other groupings
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.39.1Wholesale of non-specialized frozen food products
    46.39.2Non-specialized wholesale trade in unfrozen food, beverages and tobacco products
    46.41Wholesale of textiles
    46.41.1Wholesale of textiles, except textile haberdashery
    46.41.2Wholesale of haberdashery products
    46.42Wholesale of clothing and footwear
    46.42.1Wholesale clothing trade
    46.42.11Wholesale of clothing, including sportswear, except underwear
    46.42.12Wholesale of underwear
    46.42.13Wholesale of fur products
    46.42.14Wholesale of clothing accessories and hats, except fur
    46.42.2Wholesale of shoes
    46.43Wholesale of household electrical goods
    46.43.1Wholesale of electric household appliances
    46.43.2Wholesale of radio, television and video equipment and equipment for digital video discs (DVDs)
    46.43.3Wholesale of records, audio and video magnetic tapes, compact discs (CDs) and digital video discs (DVDs) (except media without recordings)
    46.43.4Wholesale of photographic and optical goods
    46.44Wholesale of ceramic and glass products and cleaning products
    46.44.1Wholesale of ceramics and glass products
    46.44.2Wholesale trade of cleaning products
    46.45Wholesale of perfumes and cosmetics
    46.45.1Wholesale of perfumes and cosmetics, except soap
    46.45.2Wholesale of toilet and household soap
    46.46Wholesale of pharmaceutical products
    46.46.1Wholesale of pharmaceutical products
    46.46.2Wholesale of products used for medical purposes
    46.49Wholesale of other household goods
    46.49.1Wholesale of knives and household metal utensils
    46.49.2Wholesale of wicker products, cork products, cooperage and other household wooden products
    46.49.3Wholesale of books, newspapers and magazines, stationery and stationery
    46.49.31Wholesale of books
    46.49.32Wholesale trade of newspapers and magazines
    46.49.33Wholesale of stationery and stationery
    46.49.4Wholesale of other consumer goods
    46.49.42Wholesale of games and toys
    46.49.43Wholesale of sporting goods, including bicycles
    46.49.44Wholesale of leather goods and travel accessories
    46.49.49Wholesale of other consumer goods not included in other groupings
    46.49.5Wholesale of non-electric household appliances

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 № 4 po g.Moskve
Federal Tax Service code: 7704

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: 1061734867
Registration date: 2022-05-11

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: 1061734867
Registration date: 2022-05-06

Entries in the EGRUL (18)

01.10.2025 Submission by the licensing authority of information on the granting of a license (GRN: 2257722101130)
07.08.2025 Submission of information on the registration of an individual at the place of residence (GRN: 2257720238587)
03.06.2025 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: 2257718050412)
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: 2257711325848)
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: 2257711325837)
19.11.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247711620726)
07.03.2024 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2247702515707)
06.06.2023 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: 2237704717248)
12.04.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237703247846)
16.03.2023 Submission by the licensing authority of information on the granting of a license (GRN: 2237702258616)
09.03.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237702023942)
21.10.2022 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: 2227710009217)
09.08.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227707399786)
23.05.2022 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: 2227704374302)
12.05.2022 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: 2227704100743)
12.05.2022 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: 2227704051991)
06.05.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227703995748)
06.05.2022 Creation of a legal entity (GRN: 1227700266155)

Contacts

Phones:
—

E-mails:
show

Web-sites:
show

Employees

Number of employees in 2024:
723

Number of employees in 2023:
—

Number of employees in 2022:
41

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:
263 711 468 000 rub.

Revenues for 2023:
132 988 489 000 rub.

Revenues for 2022:
476 965 000 rub.

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
252 764 625 000 rub.

Expenses for 2023:
126 852 737 000 rub.

Expenses for 2022:
213 224 000 rub.

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

Tax amount:
6 775 011 083 rub.

Contributions amount:
205 258 148 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
202 541 813.55 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
946 831.64 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
1 769 503.65 rub.

Income tax:
304 753 241 rub.

Value added tax:
6 470 257 842.02 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

small business from 10.06.2022

Register of accredited IT companies

not on the registry

Trademarks

# 982683 from 01.12.2023 (Active)
# 1017874 from 02.05.2024 (Active)
# 1018766 from 03.05.2024 (Active)
# 1028478 from 10.06.2024 (Active)
# 1033087 from 02.07.2024 (Active)
# 1034514 from 05.07.2024 (Active)
# 1035420 from 10.07.2024 (Active)
# 1039008 from 07.08.2024 (Active)
# 1040854 from 12.08.2024 (Active)
# 1044125 from 23.08.2024 (Active)
# 1045553 from 05.09.2024 (Active)
# 1055511 from 11.10.2024 (Active)
# 1058896 from 25.10.2024 (Active)
# 1061997 from 07.11.2024 (Active)
# 1092757 from 06.03.2025 (Active)
# 1094239 from 12.03.2025 (Active)
# 1103016 from 08.04.2025 (Active)
# 1112155 from 13.05.2025 (Active)

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 1 current enforcement proceedings.
Found 5 completed enforcement proceedings. More...

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