LLC "BNK-TREID"

Limited Liability Company "Bystraya Nadezhnaya Kachestvennaya Torgovlya"

Status

active

Authorized capital

20 000 000 rub.

Revenues

72 253 000 rub.

Employees in 2023

5

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

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 4 months 22 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
13.01.2025

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

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  • Additional types of activity (12):
    45.31.1Wholesale of automotive parts, components and accessories, except for the activities of agents
    46.14The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft
    46.14.2Activities of agents in the wholesale trade of ships, aircraft and other vehicles not included in other groupings
    46.14.9The activities of agents in the wholesale trade of other types of machinery and industrial equipment
    46.49.4Wholesale of other consumer goods
    46.49.49Wholesale of other consumer goods not included in other groupings
    46.74.3Wholesale of hand tools
    49.41Activities of road freight transport
    49.41.1Transportation of goods by specialized vehicles
    52.10.9Storage and warehousing of other goods
    52.24Cargo handling
    52.29Other 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:
—
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 (22)

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)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

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 2023: —

In 2022: —

In 2021: —

In 2020: 23 575 rub.

In 2019: —

Financial indicators

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 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 2022

Tax amount:
205 011 rub.

Contributions amount:
606 954 rub.

Value added tax:
6 222 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
137 602.99 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
40 418.18 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
428 933.72 rub.

Transport tax:
198 789.95 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 3 completed enforcement proceedings. More...

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