General information

LLC "KOMPLEKS-TREID"
Limited Liability Company "Kompleks-Treid"

Legal address
129327, g.Moskva, Pr-D 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
7 years 3 months 19 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
09.02.2025
(current status at the beginning of the year, without changes made)

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:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1027897659
Registration date: 2019-10-28

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: 1027897659
Registration date: 2018-10-25

Entries in the EGRUL (18)

Contacts

Phones:
—

E-mails:
—

Web-sites:
show

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

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.

Watching right now