Status

active

Authorized capital

10 000 rub.

Revenues

7 943 000 rub.

Employees in 2024

5

General information

LLC "LESINVEST TREIDING"
Limited Liability Company "Lesinvest Treiding"

Legal address
121609, g.Moskva, SH. Rublevskoe, D.34, K.1

INN and KPP (TIN and RRC)
7731233388, 773101001

OGRN (Primary State Register Number)
1037739548440

Authorized capital
10 000 rub.

Registration date
19.02.1996

Age of organization
29 years 7 months 14 days

City
Moskva

Special tax treatment
USN (2025 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
12.02.2025

Organization status

Current status:
active

Head of Organization

General director
Timofeev Igor Mihailovich
from 01.01.2022
INN 773172909165

Founders (6)

Malysheva Vera Prokopevna
Share size: 200 rub. (2%)
INN 290300587696

Karpovich Svetlana Filipovna
Share size: 200 rub. (2%)
INN 290300897105

Amelichkin Aleksandr Fedorovich
Share size: 2 600 rub. (26%)
INN 773106524902

Burchalovskii Klavdii Pavlovich
Share size: 4 200 rub. (42%)
INN 290301022314

Gladkii Andrei Petrovich
Share size: 200 rub. (2%)
INN 290302214308

Timofeev Igor Mihailovich
Share size: 2 600 rub. (26%)
INN 773172909165

Types of activities (OKVED / RCEA)

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 № 31 po g.Moskve
Federal Tax Service code: 7731

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 (17)

12.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257712351895)
12.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257712351884)
01.01.2022 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: 2227700039070)
16.04.2020 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2207703933567)
02.10.2017 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 7177748576427)
18.09.2016 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: 9167748812530)
16.06.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 8167747480893)
18.01.2010 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: 2107746425994)
23.11.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7097748241111)
23.11.2009 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 7097748240880)
14.01.2008 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: 2087746203037)
14.01.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087746203004)
18.12.2007 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2077763989356)
03.10.2007 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2077760881548)
20.06.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077756483957)
31.05.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2057731056843)
10.02.2003 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1037739548440)

Contacts

Phones:
show

E-mails:
show

Web-sites:
show

Employees

Number of employees in 2024:
5

Number of employees in 2023:
5

Number of employees in 2022:
5

Number of employees in 2021:
5

Number of employees in 2020:
5

Number of employees in 2019:
5

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
7 943 000 rub.

Revenues for 2023:
5 616 000 rub.

Revenues for 2022:
4 725 000 rub.

Revenues for 2021:
3 805 000 rub.

Revenues for 2020:
2 156 000 rub.

Revenues for 2019:
2 446 000 rub.

Revenues for 2018:

 

Expenses for 2024:
7 850 000 rub.

Expenses for 2023:
5 553 000 rub.

Expenses for 2022:
4 660 000 rub.

Expenses for 2021:
3 741 000 rub.

Expenses for 2020:
2 051 000 rub.

Expenses for 2019:
2 300 000 rub.

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
40 567 rub.

Contributions amount:
760 038 rub.

Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
0.50 rub.

Corporate property tax:
714 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
760 038 rub.

The tax levied in connection with the application of the simplified taxation system:
39 853 rub.

Information about arrears and debts in 2020

Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
debt: 0.50 rub.

Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 40.75 rub.

Corporate property tax:
debt: 2 037 rub.

Corporate property tax:
penalty: 2 348.09 rub.

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

# 477591 from 26.12.2012 (Active)

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.