Status

active

Authorized capital

12 500 rub.

Revenues

305 198 000 rub.

Employees in 2023

4

General information

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

Organization status

Current status:
active

Head of Organization

General director
Sidorov Mihail Alekseevich
from 23.04.2024
INN 500603172839

Executive Director
Sidorova Valeriya Mihailovna
from 27.12.2023
INN 500604694235

Founders (2)

Sidorova Valeriya Mihailovna
Share size: 2 500 rub. (20%)
INN 500604694235

Sidorov Mihail Alekseevich
Share size: 10 000 rub. (80%)
INN 500603172839

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.19 The activity of agents in the wholesale trade of a universal range of goods

    find companies with this code...
  • Additional types of activity (35):
    38.32.2Processing (recycling) of scrap and waste of precious metals
    38.32.3Procurement, storage, processing and sale of scrap and waste of ferrous metals
    38.32.4Procurement, storage, processing and sale of scrap and non-ferrous metal waste
    38.32.5Recycling of secondary non-metallic resources into secondary raw materials
    41.20Construction of residential and non-residential buildings
    42.11Construction of highways and motorways
    42.12Construction of railways and subways
    42.13Construction of bridges and tunnels
    42.21Construction of engineering communications for water supply and sanitation, gas supply
    42.22.2Construction of local power and communication lines
    42.99Construction of other engineering structures not included in other groupings
    43.99Other specialized construction works not included in other groupings
    43.99.3Piling and foundation construction works
    43.99.7Assembly and installation of prefabricated structures
    46.18.9The activities of agents specializing in the wholesale trade of goods not included in other groupings
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.46Wholesale of pharmaceutical products
    46.49Wholesale of other household goods
    46.72Wholesale of metals and metal ores
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.73.1Wholesale of wood raw materials and unprocessed timber
    46.73.2Wholesale lumber trade
    46.73.4Wholesale of paint and varnish materials
    46.73.6Wholesale of other building materials and products
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.74.3Wholesale of hand tools
    46.75Wholesale of chemical products
    46.75.2Wholesale of industrial chemicals
    46.90Non-specialized wholesale trade
    47.73Retail sale of medicines in specialty stores (pharmacies)
    47.9Retail trade outside shops, tents, markets
    49.41.3Rent a truck with a driver
    52.29Other auxiliary activities related to transportation
    73.11Activities of advertising agencies
    78.20The activities of temporary employment agencies

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 № 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: —

Entries in the EGRUL (13)

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)

Contacts

Phones:

E-mails:
show

Web-sites:

Employees

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

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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.

Information about taxes and fees for 2022

Tax amount:
8 695 037 rub.

Contributions amount:
414 108 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.

Information about arrears and debts in 2020

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.

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.