Status

active

Authorized capital

100 000 rub.

Revenues

23 682 000 rub.

Employees in 2024

1

General information

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

Organization status

Current status:
active

Head of Organization

General director
Konanyhin Aleksandr Dmitrievich
from 18.06.2024
INN 645292344920

Founders (1)

Konanyhin Aleksandr Dmitrievich
Share size: 100 000 rub. (100%)
INN 645292344920

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.71 Wholesale of solid, liquid and gaseous fuels and similar products

    find companies with this code...
  • Additional types of activity (29):
    19.20Production of petroleum products
    20.42Manufacture of perfumes and cosmetics
    33.17Repair and maintenance of other vehicles and equipment
    38.11Collection of non-hazardous waste
    46.31Wholesale of fruits and vegetables
    46.32Wholesale of meat and meat products
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.45Wholesale of perfumes and cosmetics
    46.52Wholesale of electronic and telecommunication equipment and its spare parts
    46.66Wholesale of other office equipment and equipment
    46.90Non-specialized wholesale trade
    47.41Retail sale of computers, peripherals and software in specialized stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    49.41Activities of road freight transport
    49.42Provision of transportation services
    52.10Warehousing and storage activities
    52.29Other auxiliary activities related to transportation
    62.01Computer software development
    62.02Consulting and work in the field of computer technology
    62.03Computer equipment management activities
    62.09Activities related to the use of computer technology and information technology, other
    63.11Data processing activities, provision of information placement services and related activities
    64.19Monetary mediation other
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    68.20Lease and management of own or leased real estate
    68.32Management of real estate for remuneration or on a contractual basis
    77.33Rental and leasing of office machinery and equipment, including computer equipment
    77.40Lease of intellectual property and similar products, except copyrights

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 № 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

Entries in the EGRUL (26)

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)

Contacts

Phones:

E-mails:
show

Web-sites:
show

Employees

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

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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.

Information about taxes and fees for 2023

Tax amount:
305 675 rub.

Contributions amount:
74 985 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.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

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.