LLC "RUSKAN-TREID"
Status
active
Authorized capital
24 000 000 rub.
Revenues
53 049 000 rub.
Employees in 2024
0
General information
LLC "RUSKAN-TREID"
Limited Liability Company "Ruskan-Treid"
Legal address
105118, g.Moskva, ul. Kirpichnaya, d. 22, Str. 7, Et 1 Pom I Kom 4
INN and KPP (TIN and RRC)
7709715259, 771901001
OGRN (Primary State Register Number)
1067760719443
Authorized capital
24 000 000 rub.
Registration date
07.12.2006
Age of organization
18 years 9 months 19 days
City
Moskva
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.01.2025
Organization status
Current status:
active
Description:
A legal entity is in the process of reducing its authorized capital
Code: 111
Date: 2022-08-12
GRN: 2227707542214
Information about the legal predecessor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "RUSKAN-TREID"
OGRN: 1067746331311
INN: 7709662575
Date: 2006-12-07
GRN: 1067760719443
Head of Organization
General director
Budagovskii Mihail Vladimirovich
from 29.07.2024
INN 773379115761
Founders (2)
Budagovskii Mihail Vladimirovich
Share size: 744 000 rub. (3.1%)
INN 773379115761
Owned by the limited liability company itself
Share size: 23 256 000 rub. (96.9%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
46.19 The activity of agents in the wholesale trade of a universal range of goods
find companies with this code... - Additional types of activity (6):
32.12 Manufacture of jewelry and similar products 33.20 Installation of industrial machinery and equipment 46.69 Wholesale of other machinery and equipment 46.69.4 Wholesale of machinery and equipment for the production of food, beverages and tobacco products 46.69.9 Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes 46.90 Non-specialized wholesale trade
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 № 19 po g.Moskve
Federal Tax Service code: 7719
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (28)
| 31.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257706439439) |
| 31.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257706439428) |
| 29.07.2024 | 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: 2247707283173) |
| 12.08.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227707542214) |
| 24.03.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217702275426) |
| 19.05.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207704548115) |
| 18.09.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197748861678) |
| 09.09.2019 | 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: 6197748432854) |
| 21.06.2018 | 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: 6187748344855) |
| 21.06.2018 | 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: 6187748343843) |
| 19.06.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6187748242038) |
| 19.06.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6187748242027) |
| 19.06.2018 | 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: 6187748235780) |
| 10.04.2018 | 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: 7187747519194) |
| 07.04.2018 | 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: 6187747943894) |
| 15.08.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127747951692) |
| 22.09.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6117747760498) |
| 22.08.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6117747010749) |
| 22.08.2011 | 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: 6117747010705) |
| 30.08.2010 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2107748737260) |
| 26.11.2007 | 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: 2077762906000) |
| 26.11.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077762905911) |
| 21.05.2007 | 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: 2077755575247) |
| 21.05.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077755575159) |
| 12.12.2006 | 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: 2067760914857) |
| 11.12.2006 | 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: 2067760818508) |
| 07.12.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067760719453) |
| 07.12.2006 | Creation of a legal entity through reorganization in the form of transformation (GRN: 1067760719443) |
Employees
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
1
Number of employees in 2019:
1
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
53 049 000 rub.
Revenues for 2023:
5 430 000 rub.
Revenues for 2022:
2 234 000 rub.
Revenues for 2021:
1 118 000 rub.
Revenues for 2020:
850 000 rub.
Revenues for 2019:
500 000 rub.
Revenues for 2018:
—
Expenses for 2024:
45 400 000 rub.
Expenses for 2023:
4 474 000 rub.
Expenses for 2022:
781 000 rub.
Expenses for 2021:
620 000 rub.
Expenses for 2020:
245 000 rub.
Expenses for 2019:
21 743 000 rub.
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:349 931 rub.
Contributions amount:
86 524 rub.
NON-TAX INCOME administered by tax authorities:
1 800 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
86 524.84 rub.
The tax levied in connection with the application of the simplified taxation system:
302 352 rub.
Value added tax:
45 779 rub.
Information about arrears and debts in 2020
Income tax:
penalty: 21.59 rub.
Land tax:
penalty: 17 628.71 rub.
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.