Status

active

Authorized capital

10 000 rub.

Revenues

150 482 000 rub.

Employees in 2023

8

General information

LLC "BAVI TREID"
Limited Liability Company "Bavi Treid"

Legal address
107564, g.Moskva, ul. Krasnobogatyrskaya, d. 38, Str. 2, Pomesch. 5M

INN and KPP (TIN and RRC)
9718106320, 771801001

OGRN (Primary State Register Number)
1187746610215

Authorized capital
10 000 rub.

Registration date
29.06.2018

Age of organization
7 years 2 months 10 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
11.08.2025

Organization status

Current status:
active

Head of Organization

General director
Malceva Elena YUrevna
from 29.06.2018
INN 772881224179

Founders (1)

Malceva Elena YUrevna
Share size: 10 000 rub. (100%)
INN 772881224179

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.36 Wholesale of sugar, chocolate and sugary confectionery

    find companies with this code...
  • Additional types of activity (10):
    36.00.2Distribution of water for drinking and industrial needs
    46.34.1Wholesale of juices, mineral water and other soft drinks
    46.36.2Wholesale of chocolate and sugary confectionery
    46.36.3Wholesale of flour confectionery products
    46.36.4Wholesale of bakery products
    46.37Wholesale of coffee, tea, cocoa and spices
    46.38.26Wholesale of ice cream and frozen desserts
    46.38.29Wholesale of other food products not included in other groupings
    46.90Non-specialized wholesale trade
    47.29.3Retail sale of other food products in specialty stores

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 № 18 po g.Moskve
Federal Tax Service code: 7718

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: 1067208262
Registration date: 2018-07-02

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: 1067208262
Registration date: 2018-07-02

Entries in the EGRUL (10)

11.08.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257720332021)
02.07.2025 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2257718976095)
13.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257701256789)
13.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257701256778)
20.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227712781900)
20.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227712781899)
03.07.2018 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: 6187748847368)
03.07.2018 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: 6187748842352)
29.06.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 6187748705281)
29.06.2018 Creation of a legal entity (GRN: 1187746610215)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2023:
8

Number of employees in 2022:
8

Number of employees in 2021:
6

Number of employees in 2020:
6

Number of employees in 2019:
6

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
150 482 000 rub.

Revenues for 2022:
379 288 000 rub.

Revenues for 2021:
266 759 000 rub.

Revenues for 2020:
147 916 000 rub.

Revenues for 2019:
65 498 000 rub.

Revenues for 2018:
37 908 000 rub.

 

Expenses for 2023:
142 786 000 rub.

Expenses for 2022:
368 514 000 rub.

Expenses for 2021:
261 922 000 rub.

Expenses for 2020:
145 122 000 rub.

Expenses for 2019:
64 513 000 rub.

Expenses for 2018:
37 432 000 rub.

Information about taxes and fees for 2022

Tax amount:
4 716 516 rub.

Contributions amount:
645 958 rub.

Value added tax:
2 438 983.64 rub.

Income tax:
2 277 533 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
124 676.49 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
30 611.90 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
490 670.37 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

small business from 10.07.2018

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.