Status
Authorized capital
Revenues
Employees in 2024
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
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
Bankruptcy Trustee
Vorobeva Anna Sergeevna
from 06.07.2025
INN 772619558528
Sultanov Muhammadyusuf Dzhamoludinovich
Share size: 100 000 rub. (100%)
INN 183118963100
46.36 | Wholesale of sugar, chocolate and sugary confectionery
find companies with this code... |
45.31 | Wholesale of automotive parts, assemblies and accessories |
46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
46.15.3 | The activity of agents in the wholesale trade of electrical goods and household electrical installation products |
46.17 | The activities of agents in the wholesale trade of food, beverages and tobacco products |
46.33.3 | Wholesale of edible oils and fats |
46.36.2 | Wholesale of chocolate and sugary confectionery |
46.37 | Wholesale of coffee, tea, cocoa and spices |
46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
46.43 | Wholesale of household electrical goods |
46.62 | Wholesale of machine tools |
46.69.5 | Wholesale of industrial electrical equipment, machinery, equipment and materials |
46.69.9 | Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes |
46.74.3 | Wholesale of hand tools |
46.75 | Wholesale of chemical products |
47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
47.19 | Other retail trade in non-specialized stores |
49.41 | Activities of road freight transport |
49.42 | Provision of transportation services |
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
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) |
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
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.
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.
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.
(no information)
medium enterprise from 10.01.2017
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.