Status

active

Authorized capital

40 000 rub.

Revenues

210 000 rub.

Employees in 2024

36

General information

LLC "TARDA TREID"
Limited Liability Company "Tarda Treid"

Legal address
115230, g.Moskva, Municipalnyi Okrug Nagornyi, Proezd Elektrolitnyi, d. 3, Str. 2

INN and KPP (TIN and RRC)
7716915058, 772601001

OGRN (Primary State Register Number)
1187746576456

Authorized capital
40 000 rub.

Registration date
19.06.2018

Age of organization
7 years 6 months 23 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.02.2025

Organization status

Current status:
active

Head of Organization

General director
Vitman Anna Aleksandrovna
from 13.07.2023
INN 504796338330

Founders (2)

Vitman Anna Aleksandrovna
Share size: 10 000 rub. (25%)
INN 504796338330

Owned by the limited liability company itself
Share size: 30 000 rub. (75%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.90 Non-specialized wholesale trade

    find companies with this code...
  • Additional types of activity (25):
    25.61Metal processing and coating of metals
    25.62Mechanical processing of metal products
    41.10Development of construction projects
    41.20Construction of residential and non-residential buildings
    43.39Production of other finishing and finishing works
    45.31Wholesale of automotive parts, assemblies and accessories
    45.32Retail sale of automotive parts, components and accessories
    46.38.2Wholesale of other food products
    46.43Wholesale of household electrical goods
    46.49.4Wholesale of other consumer goods
    46.49.43Wholesale of sporting goods, including bicycles
    46.51Wholesale of computers, computer peripherals and software
    46.52Wholesale of electronic and telecommunication equipment and its spare parts
    46.62Wholesale of machine tools
    46.63Wholesale of machinery and equipment for mining and construction
    46.69Wholesale of other machinery and equipment
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.72Wholesale of metals and metal ores
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.76Wholesale of other intermediate products
    49.41Activities of road freight transport
    52.10Warehousing and storage activities
    52.24Cargo handling
    62.01Computer software development
    96.09Provision of other personal services not included in other groupings

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 № 26 po g.Moskve
Federal Tax Service code: 7726

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 (30)

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: 2257707651122)
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: 2257707651111)
22.12.2023 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: 2237712676386)
19.12.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2237712531274)
19.12.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2237712531252)
19.12.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237712531197)
13.07.2023 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: 2237706520302)
08.07.2023 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: 2237706297750)
06.07.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2237706161229)
06.07.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2237706161218)
06.07.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237706160998)
23.06.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237705213766)
23.06.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237705213744)
13.06.2023 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2237704817777)
19.04.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237703468286)
28.03.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237702710750)
15.03.2023 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: 2237702188348)
26.08.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227708000750)
18.07.2022 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: 2227706658936)
13.01.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227700419549)
23.12.2021 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: 2217711869890)
07.07.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217705880973)
16.10.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207710854350)
07.09.2020 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: 2207708554128)
04.10.2018 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: 7187749287785)
08.08.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187748389524)
21.06.2018 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: 6187748340180)
20.06.2018 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: 6187748329180)
19.06.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 6187748232798)
19.06.2018 Creation of a legal entity (GRN: 1187746576456)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:
36

Number of employees in 2023:
35

Number of employees in 2022:
5

Number of employees in 2021:
3

Number of employees in 2020:
6

Number of employees in 2019:
5

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
210 000 rub.

Revenues for 2023:
270 669 000 rub.

Revenues for 2022:
51 840 000 rub.

Revenues for 2021:
107 947 000 rub.

Revenues for 2020:
105 655 000 rub.

Revenues for 2019:
50 041 000 rub.

Revenues for 2018:
3 232 000 rub.

 

Expenses for 2024:
200 000 rub.

Expenses for 2023:
270 471 000 rub.

Expenses for 2022:
50 906 000 rub.

Expenses for 2021:
106 348 000 rub.

Expenses for 2020:
104 448 000 rub.

Expenses for 2019:
49 435 000 rub.

Expenses for 2018:
3 181 000 rub.

Information about taxes and fees for 2023

Tax amount:
69 077 rub.

Contributions amount:
79 293 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
79 293.31 rub.

Income tax:
40 930.60 rub.

Value added tax:
28 146.43 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.07.2018

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 15 current enforcement proceedings.
Found 18 completed enforcement proceedings. More...