General information

LLC "SVD TREID"
Limited Liability Company "Svd Treid"

Legal address
109044, g.Moskva, ul. Voroncovskaya, d. 30, Str. 1, kv. 94

INN and KPP (TIN and RRC)
9705093466, 770501001

OGRN (Primary State Register Number)
1177746336085

Authorized capital
10 000 rub.

Registration date
04.04.2017

Age of organization
9 years 0 months 16 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
22.12.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2023-12-22
GRN: 2237712634124

Head of Organization

General director
Fuks Sergei Vladimirovich
from 04.04.2017
INN 770501261800

Founders (3)

Fuks Sergei Vladimirovich
Share size: 5 000 rub. (50%)
INN 770501261800

Kazlovskii Vladimir Nikolaevich
Share size: 2 500 rub. (25%)
INN 673212992882

SHeleg Denis Viktorovich
Share size: 2 500 rub. (25%)
INN 673212490931

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.43.1

  Wholesale of electric household appliances find companies with this code...

• Additional types of activity (18):

  43.21	Electrical installation works
  43.29	Production of other construction and installation works
  43.99	Other specialized construction works not included in other groupings
  43.99.9	Specialized construction works not included in other groupings
  46.41	Wholesale of textiles
  46.41.2	Wholesale of haberdashery products
  46.43	Wholesale of household electrical goods
  46.47.2	Wholesale of lighting equipment
  46.49	Wholesale of other household goods
  46.49.49	Wholesale of other consumer goods not included in other groupings
  46.69.5	Wholesale of industrial electrical equipment, machinery, equipment and materials
  47.43	Retail sale of audio and video equipment in specialized stores
  47.51	Retail sale of textiles in specialty stores
  47.51.2	Retail sale of haberdashery products in specialized stores
  47.54	Retail sale of household electrical goods in specialized stores
  47.59.9	Retail sale of household goods and appliances not included in other groupings in specialized stores
  73.11	Activities of advertising agencies
  96.09	Provision of other personal 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 № 5 po g. Moskve
Federal Tax Service code: 7705

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087102
Pension Fund registration number: 087102104173
Registration date: 2017-04-12

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7708
Social Insurance Fund registration number: 770807229977081
Registration date: 2017-04-06

Entries in the EGRUL (7)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

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:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
27 587 000 rub.

Revenues for 2019:
49 278 000 rub.

Revenues for 2018:
33 722 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
29 539 000 rub.

Expenses for 2019:
47 742 000 rub.

Expenses for 2018:
33 092 000 rub.

Information about taxes and fees for 2023

Transport tax:
1 rub.

Information about arrears and debts in 2020

Value added tax:
debt: 116 234.86 rub.

Value added tax:
penalty: 6 010.24 rub.

Value added tax:
fine: 18 889 rub.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 33 completed enforcement proceedings. More...

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