LLC "KMC TREID"
Status
active
Authorized capital
15 000 rub.
Revenues
4 250 000 rub.
Employees in 2024
4
General information
LLC "KMC TREID"
Limited Liability Company "Kmc Treid"
Legal address
198330, g.Sankt-Peterburg, Pr-Kt Leninskii, d. 87, k. 1 Litera A, Pomesch. 51-N
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-10-02)
INN and KPP (TIN and RRC)
7807191363, 780701001
OGRN (Primary State Register Number)
1187847011494
Authorized capital
15 000 rub.
Registration date
23.01.2018
Age of organization
8 years 1 month 5 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
25.12.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
General director
Kasparov Karen Albertovich
from 25.01.2019
INN 772349405292
Founders (3)
Ismailov Ismail Bahtiyarovich
Share size: 5 000 rub.
INN 781129883636
Kravcov Aleksandr Nikolaevich
Share size: 5 000 rub.
INN 781011837515
Losikov Igor Lvovich
Share size: 5 000 rub.
INN 027622149890
Types of activities (OKVED / RCEA)
- Main type of activity:
46.75 Wholesale of chemical products
find companies with this code... - Additional types of activity (12):
46.12.3 The activities of agents in the wholesale trade of industrial and technical chemicals, fertilizers and agrochemicals 46.13.2 Activities of agents in the wholesale trade of building materials 46.18.13 The activities of agents specializing in the wholesale trade of perfumes and cosmetics, including soap 46.19 The activity of agents in the wholesale trade of a universal range of goods 46.31 Wholesale of fruits and vegetables 46.33 Wholesale of dairy products, eggs and edible oils and fats 46.38.29 Wholesale of other food products not included in other groupings 46.44.2 Wholesale trade of cleaning products 46.45 Wholesale of perfumes and cosmetics 46.49.49 Wholesale of other consumer goods not included in other groupings 46.69 Wholesale of other machinery and equipment 46.69.5 Wholesale of industrial electrical equipment, machinery, equipment and materials
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №22 po Sankt-Peterburgu
Federal Tax Service code: 7807
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 078
Pension Fund registration number: 1022855470
Registration date: 2018-01-26
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 078
Social Insurance Fund registration number: 1022855470
Registration date: 2019-03-31
Entries in the EGRUL (15)
| 02.10.2025 | 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: 2257806106281) |
| 10.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257800112690) |
| 10.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257800112689) |
| 24.04.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247800891787) |
| 22.04.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207802143228) |
| 21.04.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207802108556) |
| 11.03.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207801415017) |
| 09.04.2019 | 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: 8197847930811) |
| 02.04.2019 | 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: 6197847469814) |
| 25.01.2019 | 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: 2197847259311) |
| 25.01.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197847259300) |
| 26.01.2018 | 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: 2187847396933) |
| 24.01.2018 | 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: 2187847314763) |
| 23.01.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187847299275) |
| 23.01.2018 | Creation of a legal entity (GRN: 1187847011494) |
Employees
Number of employees in 2024:
4
Number of employees in 2023:
4
Number of employees in 2022:
3
Number of employees in 2021:
2
Number of employees in 2020:
2
Number of employees in 2019:
2
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
4 250 000 rub.
Revenues for 2023:
18 337 000 rub.
Revenues for 2022:
18 223 000 rub.
Revenues for 2021:
12 554 000 rub.
Revenues for 2020:
10 691 000 rub.
Revenues for 2019:
5 897 000 rub.
Revenues for 2018:
—
Expenses for 2024:
3 998 000 rub.
Expenses for 2023:
17 945 000 rub.
Expenses for 2022:
17 254 000 rub.
Expenses for 2021:
12 552 000 rub.
Expenses for 2020:
9 054 000 rub.
Expenses for 2019:
5 539 000 rub.
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:237 858 rub.
Contributions amount:
302 713 rub.
NON-TAX INCOME administered by tax authorities:
500 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
299 812.59 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
2 900.66 rub.
Value added tax:
237 358.84 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.02.2018
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 18 current enforcement proceedings.
Found 4 completed enforcement proceedings. More...