Status

active

Authorized capital

50 000 rub.

Revenues

503 040 000 rub.

Employees in 2024

1

General information

LLC "SPF TREID"
Limited Liability Company "Spf Treid"
SPF TRADE COMPANY LIMITED
SPF TRADE CO. LTD

Legal address
115114, g.Moskva, Nab. Paveleckaya, d. 2, Str. 21

INN and KPP (TIN and RRC)
7804478664, 772501001

OGRN (Primary State Register Number)
1127847079216

Authorized capital
50 000 rub.

Registration date
13.02.2012

Age of organization
14 years 0 months 28 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
25.02.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Head of Organization

General director
Pliev Aleksei Fedorovich
from 04.04.2023
INN 772315916860

Founders (1)

Pliev Aleksei Fedorovich
Share size: 50 000 rub. (100%)
INN 772315916860

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.71 Wholesale of solid, liquid and gaseous fuels and similar products

    find companies with this code...
  • Additional types of activity (37):
    19.20Production of petroleum products
    23.99.3Production of bituminous mixtures based on natural asphalt or bitumen, petroleum bitumen, mineral resins or their pitches
    25.62Mechanical processing of metal products
    25.73Tool manufacturing
    28.24Production of hand tools with a mechanized drive
    33.12Repair of machinery and equipment
    33.15Repair and maintenance of ships and boats
    37.00Wastewater collection and treatment
    38.11Collection of non-hazardous waste
    38.21Treatment and disposal of non-hazardous waste
    42.91Construction of water facilities
    42.91.1Construction of port facilities
    42.91.2Construction of hydraulic structures
    42.91.4Production of dredging, dredging and shore protection works
    42.91.5Production of underwater works, including diving
    46.62.2Wholesale of metalworking machines
    46.73.6Wholesale of other building materials and products
    46.74.3Wholesale of hand tools
    46.75Wholesale of chemical products
    46.90Non-specialized wholesale trade
    49.41Activities of road freight transport
    50.20Marine cargo transport activities
    50.20.3Rental of foreign and coastal vessels for cargo transportation with crew
    50.20.42Activities for the provision of shunting services by foreign and coastal vessels
    50.40Inland waterway freight transport activities
    50.40.1Transportation of goods by inland waterways
    50.40.2Towing and shunting services on inland waterways
    50.40.3Rental of inland waterway vessels for the carriage of goods with a crew
    52.10Warehousing and storage activities
    52.21Auxiliary activities related to land transport
    52.22.1Auxiliary activities related to maritime transport
    52.22.13Activities for berthing ships, mooring operations with ships in seaports
    52.22.18Icebreaker fleet activities in maritime transport
    52.22.2Auxiliary activities related to inland waterway transport
    52.24.2Transportation of other goods
    71.12.12Development of projects of industrial processes and productions related to electrical engineering, electronic engineering, mining, chemical
    technology, mechanical engineering, as well as in the field of industrial construction, system engineering and safety
    77.34Rental and leasing of water vehicles and equipment

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: 1107905836
Registration date: 2023-09-12

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: 1107905836
Registration date: 2023-07-14

Entries in the EGRUL (35)

25.02.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257713869400)
25.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257703375026)
25.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257703375015)
17.09.2023 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: 2237708672969)
11.09.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2237708484429)
11.09.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2237708484418)
11.09.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237708484341)
18.07.2023 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: 2237706615970)
17.07.2023 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: 2237706594410)
14.07.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2237706538056)
14.07.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2237706538045)
14.07.2023 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: 2237706538023)
04.04.2023 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: 2237800861758)
14.03.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237800664198)
27.02.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237800513630)
02.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227803690398)
19.01.2020 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: 2207800255958)
06.12.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197848381085)
09.04.2019 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: 7197847947675)
03.04.2018 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: 6187847542140)
03.04.2018 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: 6187847542030)
03.04.2018 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: 6187847538290)
03.04.2018 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: 6187847537157)
02.04.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 6187847513496)
02.04.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 6187847513485)
02.04.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187847511186)
06.06.2016 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: 7167847401484)
12.05.2015 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: 6157848347563)
14.06.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7137847132955)
21.05.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6137847596683)
22.11.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9127847724864)
24.02.2012 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: 2127847743615)
24.02.2012 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: 2127847726367)
13.02.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2127847562038)
13.02.2012 Creation of a legal entity (GRN: 1127847079216)

Contacts

Phones:

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:
1

Number of employees in 2023:
0

Number of employees in 2022:
1

Number of employees in 2021:
2

Number of employees in 2020:
2

Number of employees in 2019:
2

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: 57 917 rub.

In 2019: 66 583 rub.

Financial indicators

Revenues for 2024:
503 040 000 rub.

Revenues for 2023:
173 428 000 rub.

Revenues for 2022:
3 255 000 rub.

Revenues for 2021:
12 387 000 rub.

Revenues for 2020:
20 012 000 rub.

Revenues for 2019:
6 934 000 rub.

Revenues for 2018:
14 640 000 rub.

 

Expenses for 2024:
493 707 000 rub.

Expenses for 2023:
167 317 000 rub.

Expenses for 2022:
3 139 000 rub.

Expenses for 2021:
11 718 000 rub.

Expenses for 2020:
16 694 000 rub.

Expenses for 2019:
6 210 000 rub.

Expenses for 2018:
12 900 000 rub.

Information about taxes and fees for 2023

Tax amount:
1 470 910 rub.

Contributions amount:
75 197 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
75 197.50 rub.

Income tax:
527 464 rub.

Value added tax:
943 446 rub.

Information about arrears and debts in 2020

(no information)

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.