General information

LLC "SANNI TREID"
Limited Liability Company "Sanni Treid"
SUNNY TRADE LIMITED LIABILITY COMPANY
SUNNY TRADE LLC

Legal address
123242, g.Moskva, Municipalnyi Okrug Presnenskii, Pl Kudrinskaya, d. 1, Pomesch. 5A

INN and KPP (TIN and RRC)
9703201613, 770301001

OGRN (Primary State Register Number)
1257700003373

Authorized capital
20 000 rub.

Registration date
10.01.2025

Age of organization
9 months 19 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
08.05.2025

Organization status

Current status:
active

Head of Organization

General director
Larionov Sergei Aleksandrovich
from 27.03.2025
INN 246500435876

Founders (1)

Tovarischestvo S Ogranichennoi Otvetstvennostyu "Goldenpaking"
Share size: 20 000 rub. (100%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  38.11

  Collection of non-hazardous waste find companies with this code...

• Additional types of activity (2):

  46.77	Wholesale of waste and scrap
  52.29	Other auxiliary activities related to transportation

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: —
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Accounting in the Social Insurance Fund:
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Social Insurance Fund code: —
Social Insurance Fund registration number: —
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Entries in the EGRUL (6)

Contacts

Phones:
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Web-sites:
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Employees

Number of employees in 2024:
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Average salary

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Financial indicators

Revenues for 2024:
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Information about taxes and fees for —

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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