Status
Authorized capital
Revenues
Employees in 2024
LLC "TORGOVYI DOM "KONDITER TREID"
Limited Liability Company "Torgovyi Dom "Konditer Treid"
Legal address
115054, g.Moskva, ul. Bolshaya Pionerskaya, d. 15, Str. 1, E 1 Pom II K 5 Of 1
INN and KPP (TIN and RRC)
9705071014, 770501001
OGRN (Primary State Register Number)
1167746642645
Authorized capital
10 000 rub.
Registration date
08.07.2016
Age of organization
9 years 2 months 25 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.12.2024
(current status at the beginning of the year, without changes made)
Current status:
active
General director
Bazad Husam Abdurahman
from 08.07.2016
INN 713602881269
Bazad Husam Abdurahman
Share size: 10 000 rub. (100%)
INN 713602881269
46.19 | The activity of agents in the wholesale trade of a universal range of goods
find companies with this code... |
46.31 | Wholesale of fruits and vegetables |
46.31.11 | Wholesale of fresh potatoes |
46.32 | Wholesale of meat and meat products |
46.32.3 | Wholesale of canned meat and poultry meat |
46.33 | Wholesale of dairy products, eggs and edible oils and fats |
46.34 | Wholesale of beverages |
46.34.1 | Wholesale of juices, mineral water and other soft drinks |
46.35 | Wholesale trade in tobacco products |
46.36 | Wholesale of sugar, chocolate and sugary confectionery |
46.37 | Wholesale of coffee, tea, cocoa and spices |
46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
46.38.29 | Wholesale of other food products not included in other groupings |
46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
46.41 | Wholesale of textiles |
46.41.2 | Wholesale of haberdashery products |
46.42 | Wholesale of clothing and footwear |
46.43 | Wholesale of household electrical goods |
46.44 | Wholesale of ceramic and glass products and cleaning products |
46.45 | Wholesale of perfumes and cosmetics |
46.49 | Wholesale of other household goods |
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 |
47.43 | Retail sale of audio and video equipment in specialized stores |
47.51 | Retail sale of textiles in specialty stores |
47.54 | Retail sale of household electrical goods in specialized stores |
47.59 | Retail sale of furniture, lighting fixtures and other household products in specialized stores |
47.61 | Retail sale of books in specialty stores |
47.7 | Retail sale of other goods in specialized stores |
47.71 | Retail clothing in specialty stores |
47.72 | Retail sale of footwear and leather goods in specialized stores |
47.78.9 | Retail sale of non-food products not included in other groupings in specialized stores |
47.8 | Retail trade in non-stationary retail facilities and markets |
47.9 | Retail trade outside shops, tents, markets |
47.91.1 | Retail trade by mail |
47.91.2 | Retail trade carried out directly using the Internet information and communication network |
47.91.3 | Retail trade through online auctions |
47.91.4 | Retail trade carried out directly with the help of television, radio, telephone |
47.99 | Other retail trade outside shops, tents, markets |
49.41.2 | Transportation of goods by non-specialized motor vehicles |
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:
—
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: —
26.12.2024 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2247713664086) |
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: 2247713664075) |
01.09.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207708323800) |
07.07.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207705828988) |
18.05.2020 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2207704526951) |
02.11.2016 | 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: 9167749806600) |
21.09.2016 | 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: 2167749857009) |
14.07.2016 | 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: 9167747887276) |
12.07.2016 | 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: 9167747814577) |
08.07.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9167747655154) |
08.07.2016 | Creation of a legal entity (GRN: 1167746642645) |
Number of employees in 2024:
10
Number of employees in 2023:
9
Number of employees in 2022:
9
Number of employees in 2021:
8
Number of employees in 2020:
10
Number of employees in 2019:
12
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
267 141 000 rub.
Revenues for 2023:
272 416 000 rub.
Revenues for 2022:
276 264 000 rub.
Revenues for 2021:
231 809 000 rub.
Revenues for 2020:
178 139 000 rub.
Revenues for 2019:
259 106 000 rub.
Revenues for 2018:
256 247 000 rub.
Expenses for 2024:
266 873 000 rub.
Expenses for 2023:
272 131 000 rub.
Expenses for 2022:
275 943 000 rub.
Expenses for 2021:
231 508 000 rub.
Expenses for 2020:
177 864 000 rub.
Expenses for 2019:
254 170 000 rub.
Expenses for 2018:
254 668 000 rub.
Transport tax:
6 283 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
804 711.89 rub.
Income tax:
18 496.41 rub.
Value added tax:
1 757 531 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 0.09 rub.
small business from 01.08.2016
not on the registry
no information
No inspections found.
Found 3 current enforcement proceedings. More...