LLC "ESSET TREID"
Status
active
Authorized capital
7 778 777 rub.
Revenues
—
Employees in 2023
1
General information
LLC "ESSET TREID"
Limited Liability Company "Esset Treid"
LLC "ASSET TRAD"
Legal address
123112, g.Moskva, Nab. Presnenskaya, d. 12, Pomesch. 10/45
INN and KPP (TIN and RRC)
7725836691, 770301001
OGRN (Primary State Register Number)
1147746845036
Authorized capital
7 778 777 rub.
Registration date
28.07.2014
Age of organization
11 years 1 month 19 days
City
Moskva
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.08.2025
Organization status
Current status:
active
Head of Organization
General director
Momot Dmitrii Vladimirovich
from 26.05.2025
INN 503702614184
Founders (2)
Momot Dmitrii Vladimirovich
Share size: 50 000 rub. (0.642774565%)
INN 503702614184
Esset Menedzhment Ltd
Share size: 7 728 777 rub. (99.357225435%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
69.10 Legal activities
find companies with this code... - Additional types of activity (9):
63.11 Data processing activities, provision of information placement services and related activities 63.11.1 Activities related to the creation and use of databases and information resources 64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings 68.10 Purchase and sale of own real estate 68.20 Lease and management of own or leased real estate 68.31 The activities of real estate agencies for remuneration or on a contractual basis 69.20 Activities related to the provision of services in the field of accounting, financial audit, tax consulting 70.22 Consulting on business and management issues 73.20 Market research and public opinion research
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 № 3 po g.Moskve
Federal Tax Service code: 7703
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: 1018985224
Registration date: 2022-08-24
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: 1018985224
Registration date: 2014-07-29
Entries in the EGRUL (14)
| 04.08.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257720072047) |
| 26.05.2025 | 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: 2257717768097) |
| 13.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257701225307) |
| 13.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257701225296) |
| 23.05.2024 | 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: 2247705043375) |
| 20.02.2023 | 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: 2237701609297) |
| 24.08.2022 | 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: 2227707881840) |
| 18.08.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227707695422) |
| 18.08.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227707695411) |
| 18.08.2022 | 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: 2227707695390) |
| 09.09.2016 | 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: 8167748346472) |
| 30.07.2014 | 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: 7147747014287) |
| 28.07.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6147747883761) |
| 28.07.2014 | Creation of a legal entity (GRN: 1147746845036) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
—
Revenues for 2022:
6 880 000 rub.
Revenues for 2021:
100 000 rub.
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
2 176 000 rub.
Expenses for 2023:
—
Expenses for 2022:
6 859 000 rub.
Expenses for 2021:
3 000 rub.
Expenses for 2020:
6 000 rub.
Expenses for 2019:
6 000 rub.
Expenses for 2018:
1 204 000 rub.
Information about taxes and fees for 2022
Tax amount:109 588 rub.
Contributions amount:
17 241 rub.
Value added tax:
78 219 rub.
Income tax:
19 134 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
2 931.08 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
1 666.68 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
12 643.84 rub.
Transport tax:
12 235 rub.
Information about arrears and debts in 2020
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 8.01 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 35.72 rub.
Personal income tax:
penalty: 22.33 rub.
NON-TAX INCOME administered by tax authorities:
fine: 200 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 14.09 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 60.78 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.