Status
Authorized capital
Revenues
Employees in 2024
LLC "BNK-TREID"
Limited Liability Company "Bystraya Nadezhnaya Kachestvennaya Torgovlya"
Legal address
123104, g.Moskva, ul. Malaya Bronnaya, 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
7 years 0 months 2 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.04.2026
Current status:
have a problem
Description:
The registering authority has decided on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about a legal entity in respect of which an entry on unreliability has been made)
Code: 107
Date: 2026-04-01
GRN: 2267702519808
General director
Frolova Nataliya Mihailovna
from 11.01.2024
INN 212908968497
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
| 46.69 | Wholesale of other machinery and equipment
find companies with this code... |
| 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 |
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
| 01.04.2026 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2267702519808) |
| 23.03.2026 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2267702129154) |
| 08.02.2026 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2267700878388) |
| 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) |
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
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: 23 575 rub.
In 2019: —
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:
—
Value added tax:
9 092 rub.
Income tax:
6 514 rub.
(no information)
micro enterprise from 10.05.2019
not on the registry
no information
No inspections found.
Found 7 completed enforcement proceedings. More...