LLC "BNK-TREID"
Status
active
Authorized capital
20 000 000 rub.
Revenues
141 447 000 rub.
Employees in 2024
4
General information
LLC "BNK-TREID"
Limited Liability Company "Bystraya Nadezhnaya Kachestvennaya Torgovlya"
Legal address
123104, g.Moskva, ul. Bronnaya M., d. 2, Str. 1, Et. 4 Pom. I Komnata 73
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-09-18)
INN and KPP (TIN and RRC)
9718136438, 770301001
OGRN (Primary State Register Number)
1197746289663
Authorized capital
20 000 000 rub.
Registration date
25.04.2019
Age of organization
6 years 7 months 1 day
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
18.09.2025
Organization status
Current status:
active
Head of Organization
General director
Frolova Nataliya Mihailovna
from 11.01.2024
INN 212908968497
Founders (2)
Frolova Nataliya Mihailovna
Share size: 10 000 rub. (0.05%)
INN 212908968497
Obschestvo s ogranichennoi otvetstvennostyu "Dolmatovo Trak Servis"
Share size: 19 990 000 rub. (99.95%)
INN 7728843584
Types of activities (OKVED / RCEA)
- Main type of activity:
46.69 Wholesale of other machinery and equipment
find companies with this code... - Additional types of activity (12):
45.31.1 Wholesale of automotive parts, components and accessories, except for the activities of agents 46.14 The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft 46.14.2 Activities of agents in the wholesale trade of ships, aircraft and other vehicles not included in other groupings 46.14.9 The activities of agents in the wholesale trade of other types of machinery and industrial equipment 46.49.4 Wholesale of other consumer goods 46.49.49 Wholesale of other consumer goods not included in other groupings 46.74.3 Wholesale of hand tools 49.41 Activities of road freight transport 49.41.1 Transportation of goods by specialized vehicles 52.10.9 Storage and warehousing of other goods 52.24 Cargo handling 52.29 Other auxiliary activities related to transportation
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 № 3 po g.Moskve
Federal Tax Service code: 7703
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: 1060585914
Registration date: 2020-11-26
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: 1060585914
Registration date: 2019-04-26
Entries in the EGRUL (23)
| 18.09.2025 | 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: 2257721657763) |
| 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: 2257701542020) |
| 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: 2257701542019) |
| 14.08.2024 | 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: 2247707823780) |
| 04.07.2024 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2247706462970) |
| 04.07.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247706449550) |
| 11.01.2024 | 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: 2247700178427) |
| 13.11.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237710988150) |
| 22.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227712916308) |
| 22.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227712916297) |
| 28.05.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217704349553) |
| 15.10.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207710743799) |
| 15.10.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207710743788) |
| 15.10.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207710743690) |
| 12.03.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207702377815) |
| 17.12.2019 | 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: 2197749237387) |
| 19.11.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197748031329) |
| 08.11.2019 | 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: 8197748715772) |
| 30.09.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197748263134) |
| 30.04.2019 | 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: 2197747810764) |
| 26.04.2019 | 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: 2197747683626) |
| 25.04.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2197747602523) |
| 25.04.2019 | Creation of a legal entity (GRN: 1197746289663) |
Employees
Number of employees in 2024:
4
Number of employees in 2023:
5
Number of employees in 2022:
7
Number of employees in 2021:
10
Number of employees in 2020:
10
Number of employees in 2019:
0
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: 23 575 rub.
In 2019: —
Financial indicators
Revenues for 2024:
141 447 000 rub.
Revenues for 2023:
72 253 000 rub.
Revenues for 2022:
56 983 000 rub.
Revenues for 2021:
94 891 000 rub.
Revenues for 2020:
69 575 000 rub.
Revenues for 2019:
41 472 000 rub.
Revenues for 2018:
—
Expenses for 2024:
143 552 000 rub.
Expenses for 2023:
86 112 000 rub.
Expenses for 2022:
70 455 000 rub.
Expenses for 2021:
157 718 000 rub.
Expenses for 2020:
77 385 000 rub.
Expenses for 2019:
19 454 000 rub.
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:56 477 rub.
Contributions amount:
568 150 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
554 707.01 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
2 818.25 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
10 625.26 rub.
Value added tax:
56 477 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.05.2019
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 5 completed enforcement proceedings. More...