AO "BELKAM-TREID"
Status
active
Authorized capital
10 000 rub.
Revenues
194 074 000 rub.
Employees in 2023
0
General information
AO "BELKAM-TREID"
Akcionernoe Obschestvo "Belkam-Treid"
Legal address
125375, g.Moskva, Municipalnyi Okrug Tverskoi, ul Tverskaya, d. 22
INN and KPP (TIN and RRC)
1809907411, 771001001
OGRN (Primary State Register Number)
1081809000173
Authorized capital
10 000 rub.
Registration date
31.03.2008
Age of organization
17 years 5 months 19 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
27.01.2025
Organization status
Current status:
active
Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BELKAM - TREID"
OGRN: 1041800140777
INN: 1809905333
Date: 2008-03-31
GRN: 1081809000173
Head of Organization
General director
Hohlova Natalya Aleksandrovna
from 03.06.2021
INN 773100446084
Founders (0)
Types of activities (OKVED / RCEA)
- Main type of activity:
64.92 Provision of loans and other types of credit
find companies with this code... - Additional types of activity (11):
46.12.1 The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products 46.71 Wholesale of solid, liquid and gaseous fuels and similar products 47.30 Retail sale of motor fuel in specialized stores 49.50.1 Transportation of oil and petroleum products through pipelines 52.10 Warehousing and storage activities 52.29 Other auxiliary activities related to transportation 64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings 66.12.1 The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading 68.10 Purchase and sale of own real estate 73.11 Activities of advertising agencies 84.21 International activities
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 № 10 po g. Moskve
Federal Tax Service code: 7710
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 (32)
| 27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257704237240) |
| 27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257704237239) |
| 11.05.2023 | 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: 2237704014414) |
| 05.05.2023 | 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: 2237703920310) |
| 03.05.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237703811035) |
| 03.05.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237703811024) |
| 03.05.2023 | 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: 2237703811013) |
| 04.08.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2221800308189) |
| 22.03.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2221800106284) |
| 21.02.2022 | 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: 2221800064539) |
| 22.07.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2211800238000) |
| 03.06.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2211800180667) |
| 02.06.2019 | 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: 2191832258836) |
| 18.12.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2171832635170) |
| 12.05.2017 | 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: 2171832255550) |
| 29.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2161832146860) |
| 08.10.2015 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2151832122430) |
| 29.09.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2141831055815) |
| 19.11.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2121831099685) |
| 15.08.2012 | 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: 2121831077883) |
| 31.01.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2121831019715) |
| 19.01.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2121809004909) |
| 02.12.2011 | 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: 2111809022829) |
| 04.08.2011 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2111809016020) |
| 18.05.2011 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2111809010575) |
| 21.04.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2101809007551) |
| 11.06.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2091809009642) |
| 06.06.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2081809010182) |
| 07.04.2008 | 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: 2081809006123) |
| 07.04.2008 | 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: 2081809006057) |
| 31.03.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2081809005650) |
| 31.03.2008 | Creation of a legal entity through reorganization in the form of transformation (GRN: 1081809000173) |
Employees
Number of employees in 2023:
0
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
0
Number of employees in 2019:
2
Average salary
In 2023: total salary 552 000 rub.
In 2022: 64 167 rub.
In 2021: 50 333 rub.
In 2020: total salary 252 000 rub.
In 2019: 10 500 rub.
Financial indicators
Revenues for 2023:
194 074 000 rub.
Revenues for 2022:
189 999 000 rub.
Revenues for 2021:
188 203 000 rub.
Revenues for 2020:
185 483 000 rub.
Revenues for 2019:
181 421 000 rub.
Revenues for 2018:
173 860 000 rub.
Expenses for 2023:
102 468 000 rub.
Expenses for 2022:
96 708 000 rub.
Expenses for 2021:
100 877 000 rub.
Expenses for 2020:
88 207 000 rub.
Expenses for 2019:
92 866 000 rub.
Expenses for 2018:
67 020 000 rub.
Information about taxes and fees for 2022
Tax amount:18 718 263 rub.
Contributions amount:
170 367 rub.
Income tax:
18 718 263 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
28 962.39 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
16 468.81 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
124 935.81 rub.
Information about arrears and debts in 2020
(no information)
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
No active or completed enforcement proceedings were found.