Status

active

Authorized capital

4 500 000 rub.

Revenues

375 496 000 rub.

Employees in 2024

1

General information

AO "OMEGA TREID"
Akcionernoe Obschestvo "Omega Treid"

Legal address
109004, g.Moskva, Municipalnyi Okrug Taganskii, ul Stanislavskogo, d. 22, Str. 2, Kom. 9

INN and KPP (TIN and RRC)
7709912874, 770901001

OGRN (Primary State Register Number)
1127746769260

Authorized capital
4 500 000 rub.

Registration date
27.09.2012

Age of organization
13 years 2 months 12 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12267

Date of update of information in the EGRUL
04.02.2025

Organization status

Current status:
active

Head of Organization

General director
Praporschikova Olga Valerevna
from 04.02.2025
INN 252000579205

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.12 Activities of agents in the wholesale trade of fuels, ores, metals and chemicals

    find companies with this code...
  • Additional types of activity (4):
    46.13.2Activities of agents in the wholesale trade of building materials
    46.73.6Wholesale of other building materials and products
    47.52.7Retail sale of construction materials not included in other groupings in specialized stores
    71.11.1Activities in the field of architecture related to the creation of an architectural object

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 № 9 po g.Moskve
Federal Tax Service code: 7709

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: —

Entries in the EGRUL (19)

04.02.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257708406570)
01.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257706600325)
01.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257706600314)
10.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227711436137)
19.08.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227707730490)
19.07.2022 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: 2227706697755)
24.09.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217708864899)
30.08.2021 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: 2217707728709)
12.03.2020 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: 2207702384888)
09.01.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207700055869)
10.09.2019 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: 6197748470562)
12.11.2018 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: 9187749135400)
17.10.2018 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: 7187749971325)
11.04.2018 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: 7187747830307)
06.10.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9147747229380)
01.10.2012 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: 7127747322531)
01.10.2012 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: 7127747315800)
27.09.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 7127747245443)
27.09.2012 Creation of a legal entity (GRN: 1127746769260)

Contacts

Phones:

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:
1

Number of employees in 2023:
0

Number of employees in 2022:
0

Number of employees in 2021:
0

Number of employees in 2020:
1

Number of employees in 2019:
1

Average salary

In 2024: 1 583 rub.

In 2023: total salary 89 000 rub.

In 2022: total salary 114 000 rub.

In 2021: total salary 474 000 rub.

In 2020: 79 167 rub.

In 2019: 25 333 rub.

Financial indicators

Revenues for 2024:
375 496 000 rub.

Revenues for 2023:
39 729 000 rub.

Revenues for 2022:
1 558 078 000 rub.

Revenues for 2021:
150 431 000 rub.

Revenues for 2020:
79 783 000 rub.

Revenues for 2019:
157 399 000 rub.

Revenues for 2018:
361 268 000 rub.

 

Expenses for 2024:
373 685 000 rub.

Expenses for 2023:
4 226 000 rub.

Expenses for 2022:
1 557 723 000 rub.

Expenses for 2021:
150 881 000 rub.

Expenses for 2020:
79 669 000 rub.

Expenses for 2019:
156 161 000 rub.

Expenses for 2018:
356 331 000 rub.

Information about taxes and fees for 2023

Tax amount:
1 030 246 rub.

Contributions amount:
26 808 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
23 446.06 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
3 362.79 rub.

Income tax:
806 697 rub.

Value added tax:
223 549.38 rub.

Information about arrears and debts in 2020

Value added tax:
debt: 14 234 425 rub.

Value added tax:
fine: 359 911.60 rub.

Personal income tax:
fine: 1 236 839.90 rub.

Income tax:
debt: 857 555.11 rub.

Income tax:
penalty: 95 378.34 rub.

Income tax:
fine: 2 788 rub.

NON-TAX INCOME administered by tax authorities:
fine: 1 000 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 96.67 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 776.17 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 170 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 98 062.41 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 757.59 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 733.33 rub.

Register of small and medium-sized businesses

medium enterprise from 10.08.2017

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 11 current enforcement proceedings.
Found 87 completed enforcement proceedings. More...