Status
Authorized capital
Revenues
Employees in 2024
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
Current status:
active
General director
Kozlova Anastasiya Vitalevna
from 03.03.2025
INN 622812324869
Kozlova Anastasiya Vitalevna
Share size: 100 000 rub. (100%)
INN 622812324869
| 46.72 | Wholesale of metals and metal ores
find companies with this code... |
| 24.10.6 | Production of long-range hot-rolled products and wire rods |
| 24.20 | Production of steel pipes, hollow profiles and fittings |
| 25.11 | Production of building metal structures, products and their parts |
| 28.14 | Production of pipeline fittings (fittings) |
| 28.21 | Production of furnaces, thermal chambers and furnace burners |
| 28.29 | Manufacture of other general-purpose machinery and equipment not included in other groupings |
| 28.41 | Production of metalworking equipment |
| 28.49 | Manufacture of other machine tools |
| 28.91 | Production of machinery and equipment for metallurgy |
| 33.20 | Installation of industrial machinery and equipment |
| 37.00 | Wastewater collection and treatment |
| 38.11 | Collection of non-hazardous waste |
| 38.12 | Collection of hazardous waste |
| 38.21 | Treatment and disposal of non-hazardous waste |
| 38.22 | Hazardous waste treatment and disposal |
| 38.31 | Dismantling of equipment that cannot be restored |
| 38.32 | Disposal of sorted materials |
| 38.32.11 | Sorting of metal materials for further use |
| 39.00 | Provision of services in the field of pollution mitigation and other services related to waste disposal |
| 41.20 | Construction of residential and non-residential buildings |
| 42.11 | Construction of highways and motorways |
| 42.99 | Construction of other engineering structures not included in other groupings |
| 43.39 | Production of other finishing and finishing works |
| 43.99 | Other specialized construction works not included in other groupings |
| 45.11 | Trade in passenger cars and light-duty trucks |
| 45.31 | Wholesale of automotive parts, assemblies and accessories |
| 45.40 | Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles |
| 46.13 | Activities of agents in the wholesale trade of timber and construction materials |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.75 | Wholesale of chemical products |
| 46.90 | Non-specialized wholesale trade |
| 49.20 | Railway transport activities: freight transportation |
| 49.41 | Activities of road freight transport |
| 52.10 | Warehousing and storage activities |
| 62.01 | Computer software development |
| 62.02 | Consulting and work in the field of computer technology |
| 63.11.1 | Activities related to the creation and use of databases and information resources |
| 69.10 | Legal activities |
| 70.22 | Consulting on business and management issues |
| 71.12.12 | Development 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 |
| 71.12.13 | Development of projects on air conditioning, refrigeration, sanitary engineering and environmental pollution monitoring, building acoustics |
| 72.11 | Research and development in the field of biotechnology |
| 72.19 | Scientific research and development in the field of natural and technical sciences other |
| 77.11 | Rental and leasing of passenger cars and light vehicles |
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: —
| 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) |
Phones:
—
E-mails:
—
Web-sites:
—
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:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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:
—
(no details)
(no information)
medium enterprise from 10.02.2024
not on the registry
no information
No inspections found.
Found 44 current enforcement proceedings. More...