Status
Authorized capital
Revenues
Employees in 2024
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
Current status:
active
General director
Praporschikova Olga Valerevna
from 04.02.2025
INN 252000579205
| 46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
find companies with this code... |
| 46.13.2 | Activities of agents in the wholesale trade of building materials |
| 46.73.6 | Wholesale of other building materials and products |
| 47.52.7 | Retail sale of construction materials not included in other groupings in specialized stores |
| 71.11.1 | Activities in the field of architecture related to the creation of an architectural object |
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: —
| 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) |
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
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.
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.
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.
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.
medium enterprise from 10.08.2017
not on the registry
no information
No inspections found.
Found 11 current enforcement proceedings.
Found 87 completed enforcement proceedings. More...