LLC "KOMPLEKS-TREID"
Status
active
Authorized capital
500 000 rub.
Revenues
148 792 000 rub.
Employees in 2024
3
General information
LLC "KOMPLEKS-TREID"
Limited Liability Company "Kompleks-Treid"
Legal address
129327, g.Moskva, Municipalnyi Okrug Losinoostrovskii, Proezd Anadyrskii, d. 21, Pomesch. 5P
INN and KPP (TIN and RRC)
7706460059, 771601001
OGRN (Primary State Register Number)
1187746890385
Authorized capital
500 000 rub.
Registration date
24.10.2018
Age of organization
6 years 11 months 1 day
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
09.02.2025
Organization status
Current status:
active
Head of Organization
General director
Hvalev Aleksei Dmitrievich
from 15.03.2022
INN 503607271924
Founders (1)
Hvaleva Evgeniya Igorevna
Share size: 500 000 rub. (100%)
INN 507404247585
Types of activities (OKVED / RCEA)
- Main type of activity:
46.73 Wholesale trade in timber, construction materials and sanitary equipment
find companies with this code... - Additional types of activity (27):
46.13 Activities of agents in the wholesale trade of timber and construction materials 46.19 The activity of agents in the wholesale trade of a universal range of goods 46.69 Wholesale of other machinery and equipment 46.74 Wholesale of hardware, plumbing and heating equipment and accessories 46.90 Non-specialized wholesale trade 47.19 Other retail trade in non-specialized stores 47.52 Retail sale of hardware, paints and varnishes and glass in specialty stores 47.52.1 Retail sale of hardware in specialty stores 47.52.2 Retail sale of paints and varnishes in specialized stores 47.52.3 Retail sale of glass in specialty stores 47.52.4 Retail sale of materials and equipment for the manufacture of handicrafts in specialized stores 47.52.5 Retail sale of sanitary equipment in specialized stores 47.52.6 Retail sale of gardening equipment and inventory in specialized stores 47.52.7 Retail sale of construction materials not included in other groupings in specialized stores 47.52.71 Retail sale of lumber in specialty stores 47.52.72 Retail sale of bricks in specialty stores 47.52.73 Retail sale of metal and non-metallic structures in specialized stores 47.52.74 Retail sale of prefabricated wooden buildings in specialty stores 47.52.79 Retail sale of other building materials not included in other groupings in specialized stores 47.78 Other retail trade in specialized stores 47.89 Retail trade in non-stationary retail facilities and in markets with other goods 47.91 Retail trade by mail or via the Internet information and communication network 47.99 Other retail trade outside shops, tents, markets 49.41 Activities of road freight transport 49.42 Provision of transportation services 52.10 Warehousing and storage activities 53.20.31 Courier delivery activities by various modes of transport
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 № 16 po g. Moskve
Federal Tax Service code: 7716
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 (18)
| 09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257711102647) |
| 09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257711102636) |
| 03.12.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2247712551140) |
| 03.12.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2247712551106) |
| 31.05.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247705381614) |
| 23.11.2022 | 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: 2227713152038) |
| 15.03.2022 | 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: 2227702213605) |
| 29.10.2019 | 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: 8197748322951) |
| 29.10.2019 | 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: 8197748319079) |
| 28.10.2019 | 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: 8197748273264) |
| 18.10.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8197748029537) |
| 18.10.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8197748029526) |
| 18.10.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197748029460) |
| 30.05.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197747038207) |
| 26.10.2018 | 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: 8187749530477) |
| 25.10.2018 | 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: 8187749514549) |
| 24.10.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8187749455446) |
| 24.10.2018 | Creation of a legal entity (GRN: 1187746890385) |
Employees
Number of employees in 2024:
3
Number of employees in 2023:
3
Number of employees in 2022:
3
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
148 792 000 rub.
Revenues for 2023:
188 144 000 rub.
Revenues for 2022:
136 995 000 rub.
Revenues for 2021:
60 574 000 rub.
Revenues for 2020:
41 806 000 rub.
Revenues for 2019:
19 792 000 rub.
Revenues for 2018:
1 352 000 rub.
Expenses for 2024:
147 846 000 rub.
Expenses for 2023:
183 375 000 rub.
Expenses for 2022:
132 324 000 rub.
Expenses for 2021:
59 141 000 rub.
Expenses for 2020:
39 319 000 rub.
Expenses for 2019:
18 917 000 rub.
Expenses for 2018:
1 347 000 rub.
Information about taxes and fees for 2023
Tax amount:3 408 516 rub.
Contributions amount:
416 318 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
416 318.01 rub.
Income tax:
1 016 338 rub.
Value added tax:
2 392 178.70 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
small business from 10.11.2018
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.