Status

have a problem

Authorized capital

100 000 rub.

Revenues

4 097 297 000 rub.

Employees in 2024

6

General information

LLC "SUPK TREID"
Limited Liability Company "Supk Treid"

Legal address
115419, g.Moskva, ul. Akademika Petrovskogo, d. 5, Str. 1, Pomesch. 1/P

INN and KPP (TIN and RRC)
7710490842, 770601001

OGRN (Primary State Register Number)
1157746113227

Authorized capital
100 000 rub.

Registration date
18.02.2015

Age of organization
10 years 7 months 15 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.10.2025

Organization status

Current status:
have a problem

Description:
Insolvency (bankruptcy) proceedings have been initiated against a legal entity
Code: 113
Date: 2025-10-03
GRN: 2257722159946

Head of Organization

General director
Ilin Konstantin Gennadevich
from 18.05.2018
INN 772019195784

Founders (1)

Akcionernoe Obschestvo "Radlo"
Share size: 100 000 rub. (100%)
INN 9721155335

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.12 Activities of agents in the wholesale trade of fuels, ores, metals and chemicals

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  • Additional types of activity (29):
    05.10Mining and processing of coal and anthracite
    05.20Extraction and enrichment of brown coal (lignite)
    06.10Production of oil and petroleum (associated) gas
    07.10Mining and processing of iron ores
    07.21Mining of uranium and thorium ores
    08.11Extraction of decorative and building stone, limestone, gypsum, chalk and shale
    08.12Development of gravel and sand pits, extraction of clay and kaolin
    08.92Peat extraction and agglomeration
    08.99Extraction of other minerals not included in other groupings
    09.10Provision of services in the field of oil and natural gas production
    19.33Agglomeration of brown coal (lignite)
    46.12.31The activities of agents in the wholesale trade of industrial and technical chemicals
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.49Wholesale of other household goods
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.72Wholesale of metals and metal ores
    46.75Wholesale of chemical products
    46.90Non-specialized wholesale trade
    49.10Railway transport activities: intercity and international passenger transportation
    49.20Railway transport activities: freight transportation
    49.4Activities of road freight transport and transportation services
    50.10Marine passenger transport activities
    50.20Marine cargo transport activities
    51.10.1Transportation by scheduled air passenger transport
    51.21Air cargo transport activities
    51.21.1Transportation by scheduled air cargo transport
    52.29Other auxiliary activities related to transportation
    64.19Monetary mediation other
    64.99Provision of other financial services, except for insurance and pension 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 № 6 po g. Moskve
Federal Tax Service code: 7706

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: 1005826613
Registration date: 2022-08-01

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: 1005826613
Registration date: 2015-02-19

Entries in the EGRUL (27)

03.10.2025 Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2257722159946)
08.08.2025 Submission of information about the registration of a legal entity with the tax authority (GRN: 2257720286030)
08.08.2025 Submission of information about the registration of a legal entity with the tax authority (GRN: 2257720286020)
08.08.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257720285964)
22.04.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257716290797)
04.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257708276318)
04.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257708276307)
17.08.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237707759420)
19.07.2023 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: 2237706712241)
01.08.2022 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: 2227707183823)
29.07.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227707147787)
29.07.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227707147776)
29.07.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227707147754)
17.11.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207712383448)
01.11.2019 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: 8197748517233)
30.10.2019 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: 8197748405935)
30.10.2019 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: 8197748401975)
23.10.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 8197748147886)
23.10.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 8197748147875)
23.10.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197748147501)
04.12.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187750271322)
18.05.2018 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: 9187747801496)
18.05.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187747777494)
14.11.2016 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: 2167750857349)
20.02.2015 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: 2157746985031)
18.02.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2157746922606)
18.02.2015 Creation of a legal entity (GRN: 1157746113227)

Contacts

Phones:

E-mails:
show

Web-sites:
show

Employees

Number of employees in 2024:
6

Number of employees in 2023:
8

Number of employees in 2022:
8

Number of employees in 2021:
6

Number of employees in 2020:

Number of employees in 2019:
2

Average salary

In 2024: 2 122 833 rub.

In 2023: 3 179 490 rub.

In 2022: 25 938 823 rub.

In 2021: 1 343 139 rub.

In 2020: total salary 47 958 000 rub.

In 2019: —

Financial indicators

Revenues for 2024:
4 097 297 000 rub.

Revenues for 2023:
5 310 787 000 rub.

Revenues for 2022:
8 719 871 000 rub.

Revenues for 2021:
5 093 873 000 rub.

Revenues for 2020:
1 445 382 000 rub.

Revenues for 2019:
1 759 640 000 rub.

Revenues for 2018:
699 901 000 rub.

 

Expenses for 2024:
4 130 743 000 rub.

Expenses for 2023:
5 036 545 000 rub.

Expenses for 2022:
7 902 388 000 rub.

Expenses for 2021:
4 084 878 000 rub.

Expenses for 2020:
1 177 874 000 rub.

Expenses for 2019:
1 446 315 000 rub.

Expenses for 2018:
574 071 000 rub.

Information about taxes and fees for 2023

Tax amount:
664 771 201 rub.

Contributions amount:
78 782 965 rub.

Corporate property tax:
172 109 rub.

Transport tax:
488 492 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
71 012 610.21 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
34 693.62 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
7 735 661.17 rub.

Income tax:
161 832 605.44 rub.

Value added tax:
502 277 994.99 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 156 current enforcement proceedings. More...