Status

active

Authorized capital

10 000 rub.

Revenues

189 448 000 rub.

Employees in 2024

2

General information

LLC "AURIGA TREID"
Limited Liability Company "Auriga Treid"

Legal address
101000, g.Moskva, Per. Potapovskii, d. 5, Str. 1, Ofis Etazh 1 Pom 1 Kom 101

INN and KPP (TIN and RRC)
7716910035, 770101001

OGRN (Primary State Register Number)
1187746371537

Authorized capital
10 000 rub.

Registration date
03.04.2018

Age of organization
7 years 10 months 23 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
13.01.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Head of Organization

General director
Nelin Sergei Sergeevich
from 02.10.2019
INN 672909594853

Founders (1)

Nelin Sergei Sergeevich
Share size: 10 000 rub. (100%)
INN 672909594853

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.31 Wholesale of fruits and vegetables

    find companies with this code...
  • Additional types of activity (10):
    46.32Wholesale of meat and meat products
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.62Wholesale of machine tools
    46.62.3Wholesale of machines for processing other materials
    46.69Wholesale of other machinery and equipment
    46.69.4Wholesale of machinery and equipment for the production of food, beverages and tobacco products
    46.69.9Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes
    49.42Provision of transportation services
    52.10Warehousing and storage activities

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 № 1 po g.Moskve
Federal Tax Service code: 7701

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: 1029196456
Registration date: 2020-11-27

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: 1029196456
Registration date: 2018-09-01

Entries in the EGRUL (18)

13.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257701501968)
13.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257701501957)
20.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227712782405)
20.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227712782394)
03.02.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227700982672)
30.11.2020 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: 2207712963995)
25.11.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207712616153)
25.11.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207712616142)
25.11.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207712616054)
24.11.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207713095104)
22.09.2020 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: 2207709649871)
02.12.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197748649595)
02.10.2019 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: 7197748371880)
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: 7187749218221)
06.04.2018 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: 6187747802731)
05.04.2018 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: 6187747755519)
03.04.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 6187747649710)
03.04.2018 Creation of a legal entity (GRN: 1187746371537)

Contacts

Phones:

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:
2

Number of employees in 2023:
2

Number of employees in 2022:
3

Number of employees in 2021:
4

Number of employees in 2020:
3

Number of employees in 2019:
3

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
189 448 000 rub.

Revenues for 2023:
29 776 000 rub.

Revenues for 2022:
33 108 000 rub.

Revenues for 2021:
33 236 000 rub.

Revenues for 2020:
21 132 000 rub.

Revenues for 2019:
20 879 000 rub.

Revenues for 2018:
3 916 000 rub.

 

Expenses for 2024:
186 589 000 rub.

Expenses for 2023:
34 766 000 rub.

Expenses for 2022:
27 231 000 rub.

Expenses for 2021:
32 764 000 rub.

Expenses for 2020:
20 740 000 rub.

Expenses for 2019:
20 221 000 rub.

Expenses for 2018:
3 348 000 rub.

Information about taxes and fees for 2023

Tax amount:
184 037 rub.

Contributions amount:
177 879 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
177 879.54 rub.

Income tax:
107 891.20 rub.

Value added tax:
76 146 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.05.2018

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.