LLC "AF TREID"
Status
active
Authorized capital
30 000 rub.
Revenues
5 471 000 rub.
Employees in 2024
0
General information
LLC "AF TREID"
Limited Liability Company "Af Treid"
AF TRADE LIMITED LIABILITY COMPANY
AF TRADE LLC
Legal address
115114, g.Moskva, Nab. Paveleckaya, d. 2, Str. 21
INN and KPP (TIN and RRC)
6686097280, 772501001
OGRN (Primary State Register Number)
1176658073096
Authorized capital
30 000 rub.
Registration date
25.07.2017
Age of organization
8 years 8 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
Lepskii Aleksandr
from 22.03.2022
INN 770508251953
Founders (1)
Saksena Alok
Share size: 30 000 rub. (100%)
INN 770502751678
Types of activities (OKVED / RCEA)
- Main type of activity:
46.45 Wholesale of perfumes and cosmetics
find companies with this code... - Additional types of activity (14):
46.15.9 The activities of agents in the wholesale trade of other household goods not included in other groupings 46.16.2 The activities of agents in the wholesale trade of clothing, fur products and footwear 46.41 Wholesale of textiles 46.41.1 Wholesale of textiles, except textile haberdashery 46.41.2 Wholesale of haberdashery products 46.42.14 Wholesale of clothing accessories and hats, except fur 46.42.2 Wholesale of shoes 46.49 Wholesale of other household goods 46.90 Non-specialized wholesale trade 47.71 Retail clothing in specialty stores 47.72 Retail sale of footwear and leather goods in specialized stores 47.75 Retail sale of cosmetics and personal care products in specialty stores 52.10 Warehousing and storage activities 52.24 Cargo handling
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 № 25 po g.Moskve
Federal Tax Service code: 7725
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: 1092161809
Registration date: 2019-03-26
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: 1092161809
Registration date: 2019-03-26
Entries in the EGRUL (23)
| 03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257708126531) |
| 03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257708126520) |
| 15.02.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237701506381) |
| 03.02.2023 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2237701015980) |
| 18.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227712665398) |
| 21.09.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227708799570) |
| 17.06.2022 | 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: 2227705590341) |
| 22.03.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227702532540) |
| 11.04.2019 | 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: 2197747015750) |
| 10.04.2019 | 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: 2197747001164) |
| 01.04.2019 | 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: 9197746559420) |
| 29.03.2019 | 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: 9197746469736) |
| 27.03.2019 | 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: 9197746258613) |
| 25.03.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8197746911926) |
| 25.03.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8197746911904) |
| 25.03.2019 | 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: 8197746909132) |
| 16.11.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7186658019310) |
| 02.10.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6186658781094) |
| 13.04.2018 | 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: 2186658852961) |
| 28.07.2017 | 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: 6176658223813) |
| 27.07.2017 | 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: 6176658202275) |
| 25.07.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6176658193673) |
| 25.07.2017 | Creation of a legal entity (GRN: 1176658073096) |
Employees
Number of employees in 2024:
0
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
2
Number of employees in 2020:
—
Number of employees in 2019:
53
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: total salary 19 943 000 rub.
In 2019: 58 656 rub.
Financial indicators
Revenues for 2024:
5 471 000 rub.
Revenues for 2023:
6 186 000 rub.
Revenues for 2022:
2 193 000 rub.
Revenues for 2021:
34 363 000 rub.
Revenues for 2020:
146 542 000 rub.
Revenues for 2019:
221 396 000 rub.
Revenues for 2018:
222 324 000 rub.
Expenses for 2024:
5 030 000 rub.
Expenses for 2023:
5 969 000 rub.
Expenses for 2022:
2 078 000 rub.
Expenses for 2021:
33 683 000 rub.
Expenses for 2020:
146 542 000 rub.
Expenses for 2019:
221 344 000 rub.
Expenses for 2018:
267 720 000 rub.
Information about taxes and fees for 2025
Tax amount:52 456 rub.
Contributions amount:
167 858 rub.
Value added tax:
46 504 rub.
Income tax:
5 952 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
167 858 rub.
Information about arrears and debts in 2020
Personal income tax:
debt: 1 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 40 553.58 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 23 718.12 rub.
Corporate property tax:
penalty: 4.48 rub.
Register of small and medium-sized businesses
micro enterprise from 10.08.2017
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.