Status
Authorized capital
Revenues
Employees in 2023
LLC "EVROTREID"
Limited Liability Company "Evrotreid"
Legal address
117403, g.Moskva, ul Melitopolskaya, d. 1, k. 2, Etazh 4 Ofis 412/2
INN and KPP (TIN and RRC)
7701881688, 772401001
OGRN (Primary State Register Number)
1107746513863
Authorized capital
10 000 rub.
Registration date
28.06.2010
Age of organization
15 years 2 months 18 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.01.2025
Current status:
active
General director
Hezhazi Hazem Fahmi
from 27.03.2023
INN 691102752037
Hezhazi Hazem Fahmi
Share size: 2 000 rub. (20%)
INN 691102752037
Saab Amer Hamad
Share size: 8 000 rub. (80%)
INN 773314964291
46.45 | Wholesale of perfumes and cosmetics
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20.41.3 | Manufacture of soaps and detergents, cleaning and polishing products |
20.41.4 | Production of products for aromatization and deodorization of air and waxes |
20.42 | Manufacture of perfumes and cosmetics |
46.18.1 | The activities of agents specializing in the wholesale trade of pharmaceutical products, products used for medical purposes, perfumes and cosmetics, including soap, and cleaning products |
46.19 | The activity of agents in the wholesale trade of a universal range of goods |
46.36 | Wholesale of sugar, chocolate and sugary confectionery |
46.36.3 | Wholesale of flour confectionery products |
46.49.42 | Wholesale of games and toys |
46.49.44 | Wholesale of leather goods and travel accessories |
46.9 | Non-specialized wholesale trade |
47.1 | Retail trade in non-specialized stores |
47.19 | Other retail trade in non-specialized stores |
47.5 | Retail sale of other household goods in specialized stores |
47.75 | Retail sale of cosmetics and personal care products in specialty stores |
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 № 24 po g.Moskve
Federal Tax Service code: 7724
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: —
26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257703793280) |
26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257703793279) |
11.10.2023 | 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: 2237709498365) |
20.09.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2237708766733) |
27.03.2023 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2237702648027) |
07.03.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237701988786) |
18.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227712523575) |
18.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227712523564) |
29.09.2022 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2227709121540) |
20.07.2021 | 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: 2217706423163) |
14.11.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197748933650) |
29.10.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187749578855) |
07.08.2018 | 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: 8187748309774) |
07.08.2018 | 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: 8187748308575) |
03.08.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8187748245908) |
03.08.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8187748245897) |
03.08.2018 | 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: 8187748240265) |
09.04.2018 | 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: 7187747424880) |
07.04.2018 | 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: 6187747927878) |
25.05.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9157746149068) |
25.05.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9157746149057) |
22.05.2015 | 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: 9157746144008) |
13.10.2014 | 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: 9147747483303) |
15.06.2011 | 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: 9117746310431) |
29.07.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9107747604351) |
16.07.2010 | 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: 8107747888670) |
30.06.2010 | 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: 8107747003268) |
28.06.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7107747874238) |
28.06.2010 | Creation of a legal entity (GRN: 1107746513863) |
Number of employees in 2023:
58
Number of employees in 2022:
55
Number of employees in 2021:
53
Number of employees in 2020:
57
Number of employees in 2019:
56
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: 35 350 rub.
Revenues for 2023:
857 637 000 rub.
Revenues for 2022:
656 246 000 rub.
Revenues for 2021:
585 247 000 rub.
Revenues for 2020:
584 788 000 rub.
Revenues for 2019:
439 798 000 rub.
Revenues for 2018:
431 366 000 rub.
Expenses for 2023:
806 536 000 rub.
Expenses for 2022:
616 451 000 rub.
Expenses for 2021:
564 026 000 rub.
Expenses for 2020:
557 295 000 rub.
Expenses for 2019:
435 878 000 rub.
Expenses for 2018:
436 694 000 rub.
Value added tax:
17 804 836 rub.
Income tax:
6 670 212.03 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
1 159 577.84 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
224 075.40 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
3 459 810.30 rub.
Transport tax:
67 490 rub.
(no information)
small business from 01.08.2016
not on the registry
# 1018639 from 03.05.2024 (Active)
No inspections found.
No active or completed enforcement proceedings were found.