Status
Authorized capital
Revenues
Employees in 2023
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
Current status:
active
General director
Malceva Elena YUrevna
from 29.06.2018
INN 772881224179
Malceva Elena YUrevna
Share size: 10 000 rub. (100%)
INN 772881224179
46.36 | Wholesale of sugar, chocolate and sugary confectionery
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36.00.2 | Distribution of water for drinking and industrial needs |
46.34.1 | Wholesale of juices, mineral water and other soft drinks |
46.36.2 | Wholesale of chocolate and sugary confectionery |
46.36.3 | Wholesale of flour confectionery products |
46.36.4 | Wholesale of bakery products |
46.37 | Wholesale of coffee, tea, cocoa and spices |
46.38.26 | Wholesale of ice cream and frozen desserts |
46.38.29 | Wholesale of other food products not included in other groupings |
46.90 | Non-specialized wholesale trade |
47.29.3 | Retail sale of other food products in specialty stores |
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
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) |
Phones:
—
E-mails:
—
Web-sites:
—
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
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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.
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.
(no information)
small business from 10.07.2018
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.