General information

LLC "KSANTI TREIDING"
Limited Liability Company "Ksanti Treiding"

Legal address
121096, g.Moskva, ul. 2-YA Filevskaya, d. 7, k. 6, Et 1 Pom III Kom 7N

INN and KPP (TIN and RRC)
7730578823, 773001001

OGRN (Primary State Register Number)
1087746319077

Authorized capital
10 000 rub.

Registration date
05.03.2008

Age of organization
17 years 11 months 20 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
04.02.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Head of Organization

General director
Heidarova Nargilya YUsupovna
from 06.08.2024
INN 773470943309

Founders (1)

Heidarova Nargilya YUsupovna
Share size: 10 000 rub. (100%)
INN 773470943309

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.3	Wholesale of food, beverages and tobacco products find companies with this code...

• Additional types of activity (28):

  46.1	Wholesale trade for remuneration or on a contractual basis
  46.17	The activities of agents in the wholesale trade of food, beverages and tobacco products
  46.17.1	Activities of food wholesale agents
  46.17.2	Activities of agents in the wholesale trade of beverages
  46.17.21	Activities of agents in the wholesale trade of soft drinks
  46.18	The activities of agents specializing in the wholesale trade of other individual types of goods
  46.18.9	The activities of agents specializing in the wholesale trade of goods not included in other groupings
  46.19	The activity of agents in the wholesale trade of a universal range of goods
  46.31	Wholesale of fruits and vegetables
  46.31.12	Wholesale of other fresh vegetables
  46.31.13	Wholesale of fresh fruits and nuts
  46.31.2	Wholesale of canned vegetables, fruits and nuts
  46.32.3	Wholesale of canned meat and poultry meat
  46.33.3	Wholesale of edible oils and fats
  46.34.1	Wholesale of juices, mineral water and other soft drinks
  46.36	Wholesale of sugar, chocolate and sugary confectionery
  46.36.2	Wholesale of chocolate and sugary confectionery
  46.36.3	Wholesale of flour confectionery products
  46.36.4	Wholesale of bakery products
  46.37	Wholesale of coffee, tea, cocoa and spices
  46.38.2	Wholesale of other food products
  46.38.23	Wholesale of flour and pasta
  46.38.24	Wholesale of cereals
  46.38.29	Wholesale of other food products not included in other groupings
  46.49.49	Wholesale of other consumer goods not included in other groupings
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.73.1	Wholesale of wood raw materials and unprocessed timber
  46.73.2	Wholesale lumber 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 № 30 po g. Moskve
Federal Tax Service code: 7730

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: 1035636305
Registration date: 2008-03-06

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: 1035636305
Registration date: 2017-06-30

Entries in the EGRUL (15)

Contacts

Phones:
show

E-mails:
—

Web-sites:
show

Employees

Number of employees in 2024:
3

Number of employees in 2023:
7

Number of employees in 2022:
5

Number of employees in 2021:
4

Number of employees in 2020:
4

Number of employees in 2019:
4

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
306 786 000 rub.

Revenues for 2023:
400 515 000 rub.

Revenues for 2022:
500 994 000 rub.

Revenues for 2021:
61 435 000 rub.

Revenues for 2020:
83 325 000 rub.

Revenues for 2019:
97 235 000 rub.

Revenues for 2018:
42 861 000 rub.

Expenses for 2024:
301 692 000 rub.

Expenses for 2023:
386 104 000 rub.

Expenses for 2022:
492 360 000 rub.

Expenses for 2021:
60 889 000 rub.

Expenses for 2020:
82 723 000 rub.

Expenses for 2019:
96 791 000 rub.

Expenses for 2018:
41 970 000 rub.

Information about taxes and fees for 2023

NON-TAX INCOME administered by tax authorities:
1 000 rub.

Transport tax:
140 702 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
517 129.45 rub.

Income tax:
3 101 972.03 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

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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