General information

LLC "AMFA-TREID"
Limited Liability Company "Amfa-Treid"

Legal address
115432, g.Moskva, Pr-D Proektiruemyi 4062-I, d. 6, Str. 1, Pomesch. 44/5
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-03-24)

INN and KPP (TIN and RRC)
9723047286, 772501001

OGRN (Primary State Register Number)
1187746460110

Authorized capital
12 500 rub.

Registration date
07.05.2018

Age of organization
7 years 6 months 30 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
08.10.2025

Organization status

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: 2025-10-08
GRN: 2257722266393

Head of Organization

General director
SHogenova Svetlana YUrevna
from 20.06.2024
INN 780154319936

Founders (2)

Klimenko Vladimir Anatolevich
Share size: 2 500 rub. (20%)
INN 614209597389

Mashkova Veronika Fedorovna
Share size: 10 000 rub. (80%)
INN 523817714780

Types of activities (OKVED / RCEA)

• Main type of activity:

  49.42

  Provision of transportation services find companies with this code...

• Additional types of activity (48):

  02.40.1	Provision of forestry services
  10.20.5	Seaweed processing activities, including seaweed
  10.20.9	Production of other products from fish, crustaceans, shellfish and other aquatic invertebrates unsuitable for human consumption
  35.13	Electricity distribution
  41.20	Construction of residential and non-residential buildings
  42.11	Construction of highways and motorways
  42.22.2	Construction of local power and communication lines
  42.91	Construction of water facilities
  42.99	Construction of other engineering structures not included in other groupings
  43.11	Dismantling and demolition of buildings
  43.12.3	Production of earthworks
  43.13	Exploratory drilling
  43.21	Electrical installation works
  43.22	Production of sanitary and technical works, installation of heating and air conditioning systems
  43.29	Production of other construction and installation works
  43.31	Production of plastering works
  43.32	Carpentry and carpentry works
  43.33	Work on the installation of floor coverings and wall cladding
  43.34	Production of painting and glass works
  43.39	Production of other finishing and finishing works
  43.91	Production of roofing works
  43.99	Other specialized construction works not included in other groupings
  43.99.9	Specialized construction works not included in other groupings
  45.31	Wholesale of automotive parts, assemblies and accessories
  46.19	The activity of agents in the wholesale trade of a universal range of goods
  46.31	Wholesale of fruits and vegetables
  46.38	Wholesale of other food products, including fish, crustaceans and shellfish
  46.38.1	Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood
  46.38.2	Wholesale of other food products
  46.39.1	Wholesale of non-specialized frozen food products
  46.49	Wholesale of other household goods
  49.41	Activities of road freight transport
  52.10	Warehousing and storage activities
  52.29	Other auxiliary activities related to transportation
  73.11	Activities of advertising agencies
  77.11	Rental and leasing of passenger cars and light vehicles
  77.12	Rental and leasing of cargo vehicles
  77.32	Rental and leasing of construction machinery and equipment
  77.39.11	Rental and leasing of other motor vehicles and equipment
  77.39.2	Rental and leasing of other machinery and equipment not included in other groupings
  78.10	The activities of recruitment agencies
  81.10	Complex room maintenance activities
  81.21	General cleaning of buildings
  81.29	Cleaning and other cleaning activities
  81.29.2	Street sweeping and snow removal
  81.30	Landscaping activities
  82.92	Product packaging activities
  82.99	Activities related to the provision of other business support services, not included in other groupings

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 № 25 po g.Moskve
Federal Tax Service code: 7725

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: 1088691314
Registration date: 2024-08-26

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: 1088691314
Registration date: 2018-05-10

Entries in the EGRUL (36)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
127

Number of employees in 2023:
1

Number of employees in 2022:
3

Number of employees in 2021:
3

Number of employees in 2020:
2

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
477 372 000 rub.

Revenues for 2023:
47 818 000 rub.

Revenues for 2022:
42 735 000 rub.

Revenues for 2021:
58 131 000 rub.

Revenues for 2020:
31 245 000 rub.

Revenues for 2019:
11 522 000 rub.

Revenues for 2018:
—

Expenses for 2024:
458 259 000 rub.

Expenses for 2023:
47 513 000 rub.

Expenses for 2022:
41 603 000 rub.

Expenses for 2021:
57 610 000 rub.

Expenses for 2020:
35 459 000 rub.

Expenses for 2019:
12 563 000 rub.

Expenses for 2018:
—

Information about taxes and fees for 2023

NON-TAX INCOME administered by tax authorities:
15 000 rub.

Transport tax:
109 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
33 880 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
4 333.22 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
7 767.23 rub.

Income tax:
153 429 rub.

Value added tax:
211 316.18 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.06.2018

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 35 current enforcement proceedings. More...

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