Status

have a problem

Authorized capital

100 000 rub.

Revenues

2 496 000 rub.

Employees in 2024

2

General information

LLC "ASTEROS TREID"
Limited Liability Company "Asteros Treid"

Legal address
111033, g.Moskva, Pr-D Tamozhennyi, d. 6, Str. 3, Of Pom 329

INN and KPP (TIN and RRC)
9721033351, 772201001

OGRN (Primary State Register Number)
5167746473153

Authorized capital
100 000 rub.

Registration date
20.12.2016

Age of organization
8 years 9 months 7 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
06.07.2025

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2025-07-06
GRN: 2257719096809

Head of Organization

Bankruptcy Trustee
Vorobeva Anna Sergeevna
from 06.07.2025
INN 772619558528

Founders (1)

Sultanov Muhammadyusuf Dzhamoludinovich
Share size: 100 000 rub. (100%)
INN 183118963100

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.36 Wholesale of sugar, chocolate and sugary confectionery

    find companies with this code...
  • Additional types of activity (18):
    45.31Wholesale of automotive parts, assemblies and accessories
    46.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    46.15.3The activity of agents in the wholesale trade of electrical goods and household electrical installation products
    46.17The activities of agents in the wholesale trade of food, beverages and tobacco products
    46.33.3Wholesale of edible oils and fats
    46.36.2Wholesale of chocolate and sugary confectionery
    46.37Wholesale of coffee, tea, cocoa and spices
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.43Wholesale of household electrical goods
    46.62Wholesale of machine tools
    46.69.5Wholesale of industrial electrical equipment, machinery, equipment and materials
    46.69.9Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes
    46.74.3Wholesale of hand tools
    46.75Wholesale of chemical products
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.19Other retail trade in non-specialized stores
    49.41Activities of road freight transport
    49.42Provision of transportation services

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: 1014404493
Registration date: 2018-10-04

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: 1014404493
Registration date: 2016-12-22

Entries in the EGRUL (23)

06.07.2025 Approval of the bankruptcy trustee (GRN: 2257719096810)
06.07.2025 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2257719096809)
26.12.2024 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2247713755562)
26.12.2024 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2247713755551)
15.12.2024 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2247712989918)
31.10.2024 Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2247710873650)
03.07.2024 Submission of information on the registration of an individual at the place of residence (GRN: 2247706404361)
03.07.2024 Submission of information on the registration of an individual at the place of residence (GRN: 2247706404340)
20.05.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247704847542)
18.04.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247703916953)
30.05.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197747035490)
30.10.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187749644778)
11.10.2018 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: 7187749655053)
05.10.2018 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: 7187749415253)
04.09.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 9187748501349)
04.09.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 9187748501316)
04.09.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187748492736)
30.10.2017 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: 9177748317287)
24.07.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177747107617)
23.12.2016 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: 7167750905040)
22.12.2016 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: 7167750878827)
20.12.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 7167750765065)
20.12.2016 Creation of a legal entity (GRN: 5167746473153)

Contacts

Phones:
show

E-mails:

Web-sites:

Employees

Number of employees in 2024:
2

Number of employees in 2023:
21

Number of employees in 2022:
22

Number of employees in 2021:
16

Number of employees in 2020:
11

Number of employees in 2019:
11

Average salary

In 2024: —

In 2023: 37 206 rub.

In 2022: 30 409 rub.

In 2021: 32 104 rub.

In 2020: 30 977 rub.

In 2019: 29 939 rub.

Financial indicators

Revenues for 2024:
2 496 000 rub.

Revenues for 2023:
884 488 000 rub.

Revenues for 2022:
1 058 477 000 rub.

Revenues for 2021:
1 265 931 000 rub.

Revenues for 2020:
893 168 000 rub.

Revenues for 2019:
634 169 000 rub.

Revenues for 2018:
383 212 000 rub.

 

Expenses for 2024:
66 544 000 rub.

Expenses for 2023:
896 845 000 rub.

Expenses for 2022:
1 054 776 000 rub.

Expenses for 2021:
1 262 769 000 rub.

Expenses for 2020:
890 066 000 rub.

Expenses for 2019:
631 782 000 rub.

Expenses for 2018:
381 224 000 rub.

Information about taxes and fees for 2023

Tax amount:
1 839 992 rub.

Contributions amount:
1 738 585 rub.

Transport tax:
9 030 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 738 585.52 rub.

Income tax:
826 301.88 rub.

Value added tax:
1 004 660.51 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

medium enterprise from 10.01.2017

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.