Status
Authorized capital
Revenues
Employees in 2024
LLC "AFK TREID"
Limited Liability Company "Afk Treid"
Legal address
129336, g.Moskva, ul. CHelyuskinskaya, d. 13, Pomesch. 7/1
INN and KPP (TIN and RRC)
7716676949, 771601001
OGRN (Primary State Register Number)
1107746974257
Authorized capital
50 000 rub.
Registration date
30.11.2010
Age of organization
15 years 3 months 15 days
City
Moskva
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.11.2025
(current status at the beginning of the year, without changes made)
Current status:
active
General director
YAcina Aleksei Ivanovich
from 27.05.2024
INN 237004588775
Kashapov Aleksei Fanilevich
Share size: 50 000 rub. (100%)
INN 773382544753
| 68.20 | Lease and management of own or leased real estate
find companies with this code... |
| 15.12 | Manufacture of suitcases, handbags and similar leather goods and other materials; manufacture of saddlery and other leather goods |
| 41.2 | Construction of residential and non-residential buildings |
| 45.20.1 | Maintenance and repair of passenger cars and light commercial vehicles |
| 46.1 | Wholesale trade for remuneration or on a contractual basis |
| 46.41 | Wholesale of textiles |
| 46.41.2 | Wholesale of haberdashery products |
| 46.49.44 | Wholesale of leather goods and travel accessories |
| 68.2 | Lease and management of own or leased real estate |
| 68.3 | Real estate transactions for remuneration or on a contractual basis |
| 68.32 | Management of real estate for remuneration or on a contractual basis |
| 69 | Activities in the field of law and accounting |
| 73.20 | Market research and public opinion research |
| 77.11 | Rental and leasing of passenger cars and light vehicles |
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 № 16 po g. Moskve
Federal Tax Service code: 7716
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: 1054095037
Registration date: 2010-12-01
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: 1054095037
Registration date: 2018-09-01
| 05.11.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257723270000) |
| 07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257709724358) |
| 07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257709724150) |
| 22.11.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247712184586) |
| 22.11.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247712184575) |
| 22.11.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247712184564) |
| 27.05.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247705153090) |
| 11.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711640869) |
| 03.10.2018 | 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: 6187749015294) |
| 26.10.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9157747130664) |
| 26.10.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9157747130653) |
| 26.10.2015 | 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: 9157747130587) |
| 05.12.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9127747227126) |
| 02.12.2010 | 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: 9107748513006) |
| 02.12.2010 | 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: 9107748503535) |
| 30.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9107748416404) |
| 30.11.2010 | Creation of a legal entity (GRN: 1107746974257) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
1
Number of employees in 2023:
—
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
0
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
2 244 000 rub.
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
2 244 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
NON-TAX INCOME administered by tax authorities:
11 940 rub.
Corporate property tax:
345 105.58 rub.
The tax levied in connection with the application of the simplified taxation system:
15 735.19 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 0.81 rub.
Personal income tax:
penalty: 317.03 rub.
Personal income tax:
fine: 1 849.80 rub.
NON-TAX INCOME administered by tax authorities:
fine: 200 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 0.46 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 168.65 rub.
micro enterprise from 10.11.2023
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.