LLC "ABK-TREID"
Status
active
Authorized capital
20 000 rub.
Revenues
323 571 000 rub.
Employees in 2024
2
General information
LLC "ABK-TREID"
Limited Liability Company "Abk-Treid"
Legal address
115191, g.Moskva, Per. Duhovskoi, d. 19, Pomesch. 144
INN and KPP (TIN and RRC)
5405493917, 772601001
OGRN (Primary State Register Number)
1145476043272
Authorized capital
20 000 rub.
Registration date
04.04.2014
Age of organization
11 years 11 months 9 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.02.2026
Organization status
Current status:
active
Head of Organization
Director
Bespalov Dmitrii Viktorovich
from 03.08.2025
INN 220412382004
Founders (1)
Bespalov Dmitrii Viktorovich
Share size: 20 000 rub. (100%)
INN 220412382004
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 (20):
29.32 Manufacture of other components and accessories for motor vehicles 29.32.3 Manufacture of parts and accessories for motor vehicles not included in other groupings 45.20 Maintenance and repair of motor vehicles 45.31 Wholesale of automotive parts, assemblies and accessories 46.11 The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products 46.21 Wholesale of grain, unprocessed tobacco, seeds and animal feed 46.31 Wholesale of fruits and vegetables 46.31.11 Wholesale of fresh potatoes 46.33 Wholesale of dairy products, eggs and edible oils and fats 46.73 Wholesale trade in timber, construction materials and sanitary equipment 46.74 Wholesale of hardware, plumbing and heating equipment and accessories 46.90 Non-specialized wholesale trade 47.19 Other retail trade in non-specialized stores 47.30.11 Retail sale of gasoline and diesel fuel in specialty stores 49.4 Activities of road freight transport and transportation services 52.10 Warehousing and storage activities 52.24 Cargo handling 52.29 Other auxiliary activities related to transportation 82.92 Product packaging activities 82.99 Activities related to the provision of other business support services, not included in other groupings
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 № 26 po g.Moskve
Federal Tax Service code: 7726
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: 1023172354
Registration date: 2024-05-13
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: 1023172354
Registration date: 2024-05-14
Entries in the EGRUL (41)
| 26.02.2026 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2267701390779) |
| 22.10.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2257722777431) |
| 22.10.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2257722777420) |
| 03.08.2025 | 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: 2257720033074) |
| 09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257711106629) |
| 09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257711106618) |
| 15.05.2024 | 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: 2247704686788) |
| 13.05.2024 | 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: 2247704646671) |
| 08.05.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247704572212) |
| 08.05.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247704572201) |
| 08.05.2024 | 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: 2247704572179) |
| 06.03.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2245400214376) |
| 16.10.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2235400991329) |
| 21.03.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2235400252635) |
| 13.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225401407911) |
| 13.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225401407900) |
| 23.05.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2225400485781) |
| 10.07.2019 | 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: 6195476085568) |
| 05.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7185476040864) |
| 09.07.2018 | 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: 6185476167684) |
| 09.07.2018 | 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: 6185476167244) |
| 04.07.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6185476146201) |
| 04.07.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6185476146190) |
| 04.07.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6185476145750) |
| 10.04.2018 | 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: 2185476598822) |
| 05.05.2017 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2175476996682) |
| 10.04.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175476812135) |
| 27.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7165476723790) |
| 23.06.2015 | 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: 2155476714985) |
| 23.06.2015 | 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: 2155476712510) |
| 19.06.2015 | 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: 2155476701026) |
| 19.06.2015 | 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: 2155476700839) |
| 11.06.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2155476673416) |
| 11.06.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2155476673405) |
| 11.06.2015 | 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: 2155476673251) |
| 26.03.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155476280023) |
| 24.09.2014 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 6145476512494) |
| 21.04.2014 | 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: 2145476796155) |
| 09.04.2014 | 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: 2145476633872) |
| 04.04.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2145476613093) |
| 04.04.2014 | Creation of a legal entity (GRN: 1145476043272) |
Employees
Number of employees in 2024:
2
Number of employees in 2023:
6
Number of employees in 2022:
6
Number of employees in 2021:
5
Number of employees in 2020:
0
Number of employees in 2019:
5
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
323 571 000 rub.
Revenues for 2023:
406 826 000 rub.
Revenues for 2022:
164 727 000 rub.
Revenues for 2021:
197 510 000 rub.
Revenues for 2020:
158 683 000 rub.
Revenues for 2019:
146 509 000 rub.
Revenues for 2018:
150 668 000 rub.
Expenses for 2024:
321 654 000 rub.
Expenses for 2023:
406 533 000 rub.
Expenses for 2022:
163 624 000 rub.
Expenses for 2021:
195 068 000 rub.
Expenses for 2020:
156 796 000 rub.
Expenses for 2019:
144 856 000 rub.
Expenses for 2018:
150 232 000 rub.
Information about taxes and fees for 2023
Tax amount:2 278 552 rub.
Contributions amount:
454 792 rub.
Land tax:
13 919 rub.
Corporate property tax:
117 757.84 rub.
Transport tax:
21 532 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
454 792.69 rub.
Income tax:
456 764 rub.
Value added tax:
1 668 580 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
small business 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
Found 7 current enforcement proceedings. More...