Status
Authorized capital
Revenues
Employees in 2024
LLC TORGOVAYA KOMPANIYA "LIDER"
Limited Liability Company Torgovaya Kompaniya "Lider"
Legal address
123112, g.Moskva, Nab. Presnenskaya, d. 8, Str. 1, Pomesch. 551S
INN and KPP (TIN and RRC)
7730324441, 770301001
OGRN (Primary State Register Number)
1247700421583
Authorized capital
300 000 rub.
Registration date
07.06.2024
Age of organization
1 year 4 months 3 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
25.07.2025
Current status:
active
General director
Litvinenko Nina Bagratovna
from 07.06.2024
INN 616614751161
Kondakchyan Eduard Iosifovich
Share size: 210 000 rub. (70%)
INN 616609989634
Litvinenko Nina Bagratovna
Share size: 45 000 rub. (15%)
INN 616614751161
Pristovakina Marina Aleksandrovna
Share size: 45 000 rub. (15%)
INN 482412486258
46.36 | Wholesale of sugar, chocolate and sugary confectionery
find companies with this code... |
46.11 | The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products |
46.11.3 | The activities of agents in the wholesale trade of other agricultural raw materials, textile raw materials and semi-finished products |
46.11.31 | Activities of grain wholesale agents |
46.11.32 | Activities of agents in the wholesale trade of seeds, except for oilseeds |
46.17 | The activities of agents in the wholesale trade of food, beverages and tobacco products |
46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
46.21.11 | Wholesale grain trade |
46.21.13 | Wholesale of oilseeds and oil-bearing fruits |
46.31 | Wholesale of fruits and vegetables |
46.31.2 | Wholesale of canned vegetables, fruits and nuts |
46.32 | Wholesale of meat and meat products |
46.32.1 | Wholesale of meat and poultry meat, including offal |
46.32.3 | Wholesale of canned meat and poultry meat |
46.33 | Wholesale of dairy products, eggs and edible oils and fats |
46.33.1 | Wholesale of dairy products |
46.33.3 | Wholesale of edible oils and fats |
46.36.2 | Wholesale of chocolate and sugary confectionery |
46.36.3 | Wholesale of flour confectionery products |
46.36.4 | Wholesale of bakery products |
46.37 | Wholesale of coffee, tea, cocoa and spices |
46.38.2 | Wholesale of other food products |
46.38.23 | Wholesale of flour and pasta |
46.38.24 | Wholesale of cereals |
46.38.25 | Wholesale salt trade |
47.29 | Retail sale of other food products in specialty stores |
47.29.33 | Retail sale of sugar in specialty stores |
49.41 | Activities of road freight transport |
49.41.2 | Transportation of goods by non-specialized motor vehicles |
49.41.3 | Rent a truck with a driver |
49.42 | Provision of transportation services |
52.29 | Other auxiliary activities related to transportation |
63.99.1 | Consulting and information services activities |
68.10 | Purchase and sale of own real estate |
70.22 | Consulting on business and management issues |
82.92 | Product packaging activities |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
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:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1295169286
Registration date: 2024-06-25
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: 1295169286
Registration date: 2024-06-25
25.07.2025 | 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: 2257719699114) |
25.03.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257715092633) |
03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257708025364) |
03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257708025056) |
14.01.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2257702021510) |
14.01.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2257702021509) |
29.11.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247712487438) |
29.11.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247712487350) |
29.11.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247712486602) |
02.07.2024 | 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: 2247706361241) |
26.06.2024 | 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: 2247706173493) |
26.06.2024 | 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: 2247706149821) |
07.06.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247705609490) |
07.06.2024 | Creation of a legal entity (GRN: 1247700421583) |
Number of employees in 2024:
4
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: 696 583 rub.
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
3 290 702 000 rub.
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
3 228 907 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
(no information)
micro enterprise from 10.07.2024
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.