LLC "SGS GLOBAL TREIDING"
Status
active
Authorized capital
401 000 rub.
Revenues
—
Employees in 2022
5
General information
LLC "SGS GLOBAL TREIDING"
Limited Liability Company "Sgs Global Treiding"
Legal address
143921, Moskovskaya Oblast, G Balashiha, ul. Agrogorodok, d. 10A, Litera IV Komnata 7, Etazh 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-05-17)
INN and KPP (TIN and RRC)
7728339296, 500101001
OGRN (Primary State Register Number)
1167746468218
Authorized capital
401 000 rub.
Registration date
16.05.2016
Age of organization
9 years 6 months 23 days
City
Balashiha
Special tax treatment
—
Model charter
№ 26 (download pdf)
OKOPF
12300
Date of update of information in the EGRUL
10.06.2025
Organization status
Current status:
active
Types of activities (OKVED / RCEA)
- Main type of activity:
46.31 Wholesale of fruits and vegetables
find companies with this code... - Additional types of activity (4):
46.31.11 Wholesale of fresh potatoes 46.34.1 Wholesale of juices, mineral water and other soft drinks 46.37 Wholesale of coffee, tea, cocoa and spices 46.38.2 Wholesale of other food products
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Balashihe Moskovskoi oblasti
Federal Tax Service code: 5001
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 (27)
| 10.06.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2255005482862) |
| 09.06.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2255005466219) |
| 10.02.2025 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2255003844060) |
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255000374870) |
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255000374869) |
| 11.12.2024 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2245002797741) |
| 07.08.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2245001644919) |
| 26.07.2024 | Entering information into the Unified State Register of Legal Entities that a limited liability company operates on the basis of a standard charter and (if necessary) changing other information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2245001564795) |
| 17.05.2024 | 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: 2245001021769) |
| 12.12.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2225003886160) |
| 09.06.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2205002792190) |
| 31.12.2019 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2195082463794) |
| 29.12.2019 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2195082445457) |
| 20.11.2019 | 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: 2195082034563) |
| 19.11.2019 | 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: 9195081810486) |
| 19.11.2019 | 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: 9195081810024) |
| 15.11.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9195081791621) |
| 15.11.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9195081791600) |
| 15.11.2019 | 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: 9195081791368) |
| 13.09.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197748705555) |
| 29.08.2019 | 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: 6197748063750) |
| 04.10.2018 | 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: 6187749405541) |
| 07.06.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167747824842) |
| 19.05.2016 | 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: 6167747172455) |
| 17.05.2016 | 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: 6167747087194) |
| 16.05.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6167747062895) |
| 16.05.2016 | Creation of a legal entity (GRN: 1167746468218) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
5
Number of employees in 2021:
6
Number of employees in 2020:
0
Number of employees in 2019:
10
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
472 578 000 rub.
Revenues for 2022:
758 680 000 rub.
Revenues for 2021:
794 193 000 rub.
Revenues for 2020:
212 932 000 rub.
Revenues for 2019:
221 536 000 rub.
Revenues for 2018:
955 000 rub.
Expenses for 2024:
—
Expenses for 2023:
469 634 000 rub.
Expenses for 2022:
745 545 000 rub.
Expenses for 2021:
788 381 000 rub.
Expenses for 2020:
209 629 000 rub.
Expenses for 2019:
211 112 000 rub.
Expenses for 2018:
915 000 rub.
Information about taxes and fees for 2023
Tax amount:4 951 676 rub.
Contributions amount:
422 215 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
380 759.63 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
4 430.91 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
37 024.93 rub.
Value added tax:
4 951 676 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
small business from 10.08.2018
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 25 current enforcement proceedings.
Found 5 completed enforcement proceedings. More...