General information

LLC "REGIONTREID"
Limited Liability Company "Regiontreid"

Legal address
117452, g.Moskva, B-R CHernomorskii, d. 17, k. 1, E/Pom/K/Of 5/III/5/41
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-04-26)

INN and KPP (TIN and RRC)
7727414720, 772701001

OGRN (Primary State Register Number)
1197746218340

Authorized capital
12 500 rub.

Registration date
27.03.2019

Age of organization
6 years 6 months 1 day

City
Moskva

Special tax treatment
—

Model charter
№ 20 (download pdf)

OKOPF
12300

Date of update of information in the EGRUL
14.02.2025

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2025-02-14
GRN: 2257713421711

Head of Organization

General director
Obsholova Svetlana Nikolaevna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2024-04-17)
from 20.02.2024
INN 520800066039

Founders (2)

Obsholova Svetlana Nikolaevna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2024-04-17)
Share size: 1 500 rub. (12%)
INN 520800066039

Owned by the limited liability company itself
Share size: 11 000 rub. (88%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.38

  Wholesale of other food products, including fish, crustaceans and shellfish find companies with this code...

• Additional types of activity (16):

  46.18.99	The activities of agents specializing in the wholesale trade of other goods not included in other groupings
  46.21	Wholesale of grain, unprocessed tobacco, seeds and animal feed
  46.31	Wholesale of fruits and vegetables
  46.32	Wholesale of meat and meat products
  46.33	Wholesale of dairy products, eggs and edible oils and fats
  46.34	Wholesale of beverages
  46.35	Wholesale trade in tobacco products
  46.36	Wholesale of sugar, chocolate and sugary confectionery
  46.37	Wholesale of coffee, tea, cocoa and spices
  46.39	Non-specialized wholesale trade in food, beverages and tobacco products
  46.90	Non-specialized wholesale trade
  49.41	Activities of road freight transport
  49.42	Provision of transportation services
  52.10	Warehousing and storage activities
  52.24	Cargo handling
  52.29	Other auxiliary activities related to transportation

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 № 27 po g.Moskve
Federal Tax Service code: 7727

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 (15)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
3

Number of employees in 2022:
6

Number of employees in 2021:
5

Number of employees in 2020:
5

Number of employees in 2019:
2

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
1 031 214 000 rub.

Revenues for 2021:
719 981 000 rub.

Revenues for 2020:
558 976 000 rub.

Revenues for 2019:
329 050 000 rub.

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
993 848 000 rub.

Expenses for 2021:
706 599 000 rub.

Expenses for 2020:
551 306 000 rub.

Expenses for 2019:
320 236 000 rub.

Expenses for 2018:
—

Information about taxes and fees for 2023

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
889 043.91 rub.

Income tax:
8 632 800 rub.

Value added tax:
3 115 442 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

small business from 10.04.2019

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 3 completed enforcement proceedings. More...

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