Status
Authorized capital
Revenues
Employees in 2024
LLC "SMAIL TREIDING"
Limited Liability Company "Smail Treiding"
Legal address
109518, g.Moskva, ul. Graivoronovskaya, d. 4, Str. 1, Pomesch. 6/1P
INN and KPP (TIN and RRC)
7725765754, 772201001
OGRN (Primary State Register Number)
1127746651746
Authorized capital
100 000 rub.
Registration date
22.08.2012
Age of organization
13 years 1 month 5 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
16.07.2025
Current status:
active
General director
Konanyhin Aleksandr Dmitrievich
from 18.06.2024
INN 645292344920
Konanyhin Aleksandr Dmitrievich
Share size: 100 000 rub. (100%)
INN 645292344920
46.71 | Wholesale of solid, liquid and gaseous fuels and similar products
find companies with this code... |
19.20 | Production of petroleum products |
20.42 | Manufacture of perfumes and cosmetics |
33.17 | Repair and maintenance of other vehicles and equipment |
38.11 | Collection of non-hazardous waste |
46.31 | Wholesale of fruits and vegetables |
46.32 | Wholesale of meat and meat products |
46.36 | Wholesale of sugar, chocolate and sugary confectionery |
46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
46.45 | Wholesale of perfumes and cosmetics |
46.52 | Wholesale of electronic and telecommunication equipment and its spare parts |
46.66 | Wholesale of other office equipment and equipment |
46.90 | Non-specialized wholesale trade |
47.41 | Retail sale of computers, peripherals and software in specialized stores |
47.75 | Retail sale of cosmetics and personal care products in specialty stores |
49.41 | Activities of road freight transport |
49.42 | Provision of transportation services |
52.10 | Warehousing and storage activities |
52.29 | Other auxiliary activities related to transportation |
62.01 | Computer software development |
62.02 | Consulting and work in the field of computer technology |
62.03 | Computer equipment management activities |
62.09 | Activities related to the use of computer technology and information technology, other |
63.11 | Data processing activities, provision of information placement services and related activities |
64.19 | Monetary mediation other |
64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
68.20 | Lease and management of own or leased real estate |
68.32 | Management of real estate for remuneration or on a contractual basis |
77.33 | Rental and leasing of office machinery and equipment, including computer equipment |
77.40 | Lease of intellectual property and similar products, except copyrights |
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 № 22 po g.Moskve
Federal Tax Service code: 7722
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: 1071872426
Registration date: 2023-09-29
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: 1071872426
Registration date: 2012-08-23
16.07.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257719401135) |
16.07.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257719401124) |
16.07.2025 | 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: 2257719401070) |
07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257709632310) |
07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257709632300) |
15.01.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257702082295) |
20.12.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247713289206) |
16.12.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247713022247) |
18.06.2024 | 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: 2247705878320) |
16.01.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247700332493) |
21.12.2023 | 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: 2237712598825) |
02.10.2023 | 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: 2237709130679) |
28.09.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237708999251) |
28.09.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237708999240) |
28.09.2023 | 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: 2237708999218) |
09.08.2023 | 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: 2237707441233) |
03.12.2022 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2227713952453) |
17.12.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217711675201) |
22.07.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217706542700) |
25.05.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217704211360) |
17.07.2018 | 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: 7187748461311) |
15.11.2017 | 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: 2177749225190) |
24.08.2012 | 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: 6127747244586) |
24.08.2012 | 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: 6127747242925) |
22.08.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6127747170787) |
22.08.2012 | Creation of a legal entity (GRN: 1127746651746) |
Number of employees in 2024:
1
Number of employees in 2023:
2
Number of employees in 2022:
2
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
23 682 000 rub.
Revenues for 2023:
25 519 000 rub.
Revenues for 2022:
10 576 000 rub.
Revenues for 2021:
1 357 000 rub.
Revenues for 2020:
5 736 000 rub.
Revenues for 2019:
12 162 000 rub.
Revenues for 2018:
23 346 000 rub.
Expenses for 2024:
23 499 000 rub.
Expenses for 2023:
24 872 000 rub.
Expenses for 2022:
13 349 000 rub.
Expenses for 2021:
3 914 000 rub.
Expenses for 2020:
5 923 000 rub.
Expenses for 2019:
11 985 000 rub.
Expenses for 2018:
25 024 000 rub.
Transport tax:
18 676 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
74 985.60 rub.
Income tax:
21 234.09 rub.
Value added tax:
265 765.10 rub.
(no information)
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.