Status

active

Authorized capital

10 000 rub.

Revenues

Employees in 2023

1

General information

LLC "KULIEV TREIDING KAMPANI"
Limited Liability Company "Kuliev Treiding Kampani"
COOLIEV TRADING COMPANY LIMITED LIABILITY COMPANY
COOLIEV TRADING COMPANY LLC

Legal address
119270, g.Moskva, Pr-Kt Komsomolskii, d. 41, Pomesch. 9P
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-10-29)

INN and KPP (TIN and RRC)
9704209750, 770401001

OGRN (Primary State Register Number)
1237700300067

Authorized capital
10 000 rub.

Registration date
21.04.2023

Age of organization
2 years 10 months 30 days

City
Moskva

Special tax treatment
USN (2025 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
27.12.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Head of Organization

General director
Kuliev Timur Eldarovich
from 21.04.2023
INN 502907510089

Founders (1)

Kuliev Timur Eldarovich
Share size: 10 000 rub. (100%)
INN 502907510089

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.91 Retail trade by mail or via the Internet information and communication network

    find companies with this code...
  • Additional types of activity (33):
    10.89Production of other food products not included in other groupings
    10.89.8Production of biologically active food additives
    10.89.9Production of other food products not included in other groupings
    20.42Manufacture of perfumes and cosmetics
    46.11The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products
    46.37Wholesale of coffee, tea, cocoa and spices
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.41Wholesale of textiles
    46.43Wholesale of household electrical goods
    46.44Wholesale of ceramic and glass products and cleaning products
    46.45Wholesale of perfumes and cosmetics
    46.47Wholesale of furniture, carpets and lighting equipment
    46.48Wholesale of watches and jewelry
    46.49Wholesale of other household goods
    46.52Wholesale of electronic and telecommunication equipment and its spare parts
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.76Wholesale of other intermediate products
    46.90Non-specialized wholesale trade
    47.19Other retail trade in non-specialized stores
    47.29.3Retail sale of other food products in specialty stores
    47.51Retail sale of textiles in specialty stores
    47.59Retail sale of furniture, lighting fixtures and other household products in specialized stores
    47.71Retail clothing in specialty stores
    47.72Retail sale of footwear and leather goods in specialized stores
    47.78Other retail trade in specialized stores
    47.81Retail trade in non-stationary retail facilities and markets for food, beverages and tobacco products
    47.91.2Retail trade carried out directly using the Internet information and communication network
    47.99Other retail trade outside shops, tents, markets
    52.10.9Storage and warehousing of other goods
    52.29Other auxiliary activities related to transportation
    53.20.31Courier delivery activities by various modes of transport
    82.92Product packaging activities

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 № 4 po g.Moskve
Federal Tax Service code: 7704

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: 1100669306
Registration date: 2023-04-24

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: 1100669306
Registration date: 2023-04-21

Entries in the EGRUL (12)

11.06.2025 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2257718307075)
14.05.2025 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: 2257717270501)
29.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257705371450)
29.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257705371339)
29.10.2024 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: 2247710767401)
09.04.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247703616191)
08.04.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247703570629)
10.05.2023 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: 2237703992040)
27.04.2023 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: 2237703656936)
24.04.2023 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: 2237703583368)
21.04.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2237703521471)
21.04.2023 Creation of a legal entity (GRN: 1237700300067)

Contacts

Phones:

E-mails:
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Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:
1

Number of employees in 2022:

Number of employees in 2021:

Number of employees in 2020:

Number of employees in 2019:

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:
3 025 000 rub.

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.05.2023

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 7 current enforcement proceedings. More...