Status
Authorized capital
Revenues
Employees in 2023
LLC "TARGO-TREID"
Limited Liability Company "Targo-Treid"
Legal address
121351, g.Moskva, ul. Ivana Franko, d. 41, Str. 14, Komnaty 1,2,3,4
INN and KPP (TIN and RRC)
7731451668, 773101001
OGRN (Primary State Register Number)
1137746628337
Authorized capital
12 500 rub.
Registration date
24.07.2013
Age of organization
12 years 1 month 16 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.01.2025
Current status:
active
General director
Sidorov Mihail Alekseevich
from 23.04.2024
INN 500603172839
Executive Director
Sidorova Valeriya Mihailovna
from 27.12.2023
INN 500604694235
Sidorova Valeriya Mihailovna
Share size: 2 500 rub. (20%)
INN 500604694235
Sidorov Mihail Alekseevich
Share size: 10 000 rub. (80%)
INN 500603172839
46.19 | The activity of agents in the wholesale trade of a universal range of goods
find companies with this code... |
38.32.2 | Processing (recycling) of scrap and waste of precious metals |
38.32.3 | Procurement, storage, processing and sale of scrap and waste of ferrous metals |
38.32.4 | Procurement, storage, processing and sale of scrap and non-ferrous metal waste |
38.32.5 | Recycling of secondary non-metallic resources into secondary raw materials |
41.20 | Construction of residential and non-residential buildings |
42.11 | Construction of highways and motorways |
42.12 | Construction of railways and subways |
42.13 | Construction of bridges and tunnels |
42.21 | Construction of engineering communications for water supply and sanitation, gas supply |
42.22.2 | Construction of local power and communication lines |
42.99 | Construction of other engineering structures not included in other groupings |
43.99 | Other specialized construction works not included in other groupings |
43.99.3 | Piling and foundation construction works |
43.99.7 | Assembly and installation of prefabricated structures |
46.18.9 | The activities of agents specializing in the wholesale trade of goods not included in other groupings |
46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
46.46 | Wholesale of pharmaceutical products |
46.49 | Wholesale of other household goods |
46.72 | Wholesale of metals and metal ores |
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 |
46.73.4 | Wholesale of paint and varnish materials |
46.73.6 | Wholesale of other building materials and products |
46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
46.74.3 | Wholesale of hand tools |
46.75 | Wholesale of chemical products |
46.75.2 | Wholesale of industrial chemicals |
46.90 | Non-specialized wholesale trade |
47.73 | Retail sale of medicines in specialty stores (pharmacies) |
47.9 | Retail trade outside shops, tents, markets |
49.41.3 | Rent a truck with a driver |
52.29 | Other auxiliary activities related to transportation |
73.11 | Activities of advertising agencies |
78.20 | The activities of temporary employment agencies |
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 № 31 po g.Moskve
Federal Tax Service code: 7731
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: —
27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257704660981) |
27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257704660970) |
23.04.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247703987617) |
08.02.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247701442338) |
27.12.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237712889214) |
15.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227712027222) |
10.06.2022 | 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: 2227705254665) |
24.12.2020 | 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: 2207713990911) |
10.12.2018 | 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: 2187750663505) |
26.07.2013 | 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: 6137747200794) |
26.07.2013 | 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: 6137747193303) |
24.07.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6137747135916) |
24.07.2013 | Creation of a legal entity (GRN: 1137746628337) |
Number of employees in 2023:
4
Number of employees in 2022:
4
Number of employees in 2021:
4
Number of employees in 2020:
5
Number of employees in 2019:
5
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
305 198 000 rub.
Revenues for 2022:
213 532 000 rub.
Revenues for 2021:
160 981 000 rub.
Revenues for 2020:
177 062 000 rub.
Revenues for 2019:
132 040 000 rub.
Revenues for 2018:
101 864 000 rub.
Expenses for 2023:
300 104 000 rub.
Expenses for 2022:
207 738 000 rub.
Expenses for 2021:
156 917 000 rub.
Expenses for 2020:
172 340 000 rub.
Expenses for 2019:
130 270 000 rub.
Expenses for 2018:
100 910 000 rub.
Value added tax:
7 743 885 rub.
Income tax:
951 152.05 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
107 819 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
17 883 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
288 406 rub.
Personal income tax:
penalty: 42.12 rub.
Income tax:
penalty: 289.90 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 4.30 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 38.53 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 5.16 rub.
small business from 01.08.2016
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.