Status

active

Authorized capital

100 000 rub.

Revenues

916 008 000 rub.

Employees in 2024

20

General information

LLC "SK TREID FINANS"
Limited Liability Company "Sk Treid Finans"

Legal address
123112, g.Moskva, Municipalnyi Okrug Presnenskii, Nab Presnenskaya, d. 12, Pomesch. 6G/N/81
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-05-23)

INN and KPP (TIN and RRC)
9703170098, 770301001

OGRN (Primary State Register Number)
1247700042688

Authorized capital
100 000 rub.

Registration date
22.01.2024

Age of organization
1 year 10 months 3 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
23.05.2025

Organization status

Current status:
active

Head of Organization

General director
Kozlova Anastasiya Vitalevna
from 03.03.2025
INN 622812324869

Founders (1)

Kozlova Anastasiya Vitalevna
Share size: 100 000 rub. (100%)
INN 622812324869

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.72 Wholesale of metals and metal ores

    find companies with this code...
  • Additional types of activity (45):
    24.10.6Production of long-range hot-rolled products and wire rods
    24.20Production of steel pipes, hollow profiles and fittings
    25.11Production of building metal structures, products and their parts
    28.14Production of pipeline fittings (fittings)
    28.21Production of furnaces, thermal chambers and furnace burners
    28.29Manufacture of other general-purpose machinery and equipment not included in other groupings
    28.41Production of metalworking equipment
    28.49Manufacture of other machine tools
    28.91Production of machinery and equipment for metallurgy
    33.20Installation of industrial machinery and equipment
    37.00Wastewater collection and treatment
    38.11Collection of non-hazardous waste
    38.12Collection of hazardous waste
    38.21Treatment and disposal of non-hazardous waste
    38.22Hazardous waste treatment and disposal
    38.31Dismantling of equipment that cannot be restored
    38.32Disposal of sorted materials
    38.32.11Sorting of metal materials for further use
    39.00Provision of services in the field of pollution mitigation and other services related to waste disposal
    41.20Construction of residential and non-residential buildings
    42.11Construction of highways and motorways
    42.99Construction of other engineering structures not included in other groupings
    43.39Production of other finishing and finishing works
    43.99Other specialized construction works not included in other groupings
    45.11Trade in passenger cars and light-duty trucks
    45.31Wholesale of automotive parts, assemblies and accessories
    45.40Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.75Wholesale of chemical products
    46.90Non-specialized wholesale trade
    49.20Railway transport activities: freight transportation
    49.41Activities of road freight transport
    52.10Warehousing and storage activities
    62.01Computer software development
    62.02Consulting and work in the field of computer technology
    63.11.1Activities related to the creation and use of databases and information resources
    69.10Legal activities
    70.22Consulting on business and management issues
    71.12.12Development of projects of industrial processes and productions related to electrical engineering, electronic engineering, mining, chemical
    technology, mechanical engineering, as well as in the field of industrial construction, system engineering and safety
    71.12.13Development of projects on air conditioning, refrigeration, sanitary engineering and environmental pollution monitoring, building acoustics
    72.11Research and development in the field of biotechnology
    72.19Scientific research and development in the field of natural and technical sciences other
    77.11Rental and leasing of passenger cars and light vehicles

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 № 3 po g.Moskve
Federal Tax Service code: 7703

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 (18)

23.05.2025 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: 2257717676863)
03.03.2025 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: 2257714082877)
08.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257710179220)
08.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257710179219)
27.01.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257704552224)
23.01.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257702301900)
18.12.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247713150639)
23.09.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247709456641)
15.07.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247706886403)
07.06.2024 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2247705577095)
06.06.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247705541664)
13.05.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247704608699)
25.04.2024 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: 2247704143344)
15.04.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247703779464)
26.01.2024 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: 2247700742298)
25.01.2024 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: 2247700723730)
22.01.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2247700580114)
22.01.2024 Creation of a legal entity (GRN: 1247700042688)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:
20

Number of employees in 2023:

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:
916 008 000 rub.

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:
899 559 000 rub.

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for —

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

medium enterprise from 10.02.2024

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 44 current enforcement proceedings. More...