LLC "BETA TREID"
Status
active
Authorized capital
100 000 rub.
Revenues
—
Employees in 2020
1
General information
LLC "BETA TREID"
Limited Liability Company "Beta Treid"
Legal address
119017, g.Moskva, ul. Pyatnickaya, d. 37, Etazh 2 Pom I Kom 2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-01-22)
INN and KPP (TIN and RRC)
7705908450, 770501001
OGRN (Primary State Register Number)
1107746048035
Authorized capital
100 000 rub.
Registration date
01.02.2010
Age of organization
15 years 11 months 17 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.12.2025
Organization status
Current status:
active
Description:
A legal entity has decided to change its location
Code: 112
Date: 2018-02-27
GRN: 9187746369087
Head of Organization
General director
Buslov Vladimir Petrovich
from 11.04.2018
INN 772510194914
Founders (2)
Voronchuk Semen YAkovlevich
Share size: 40 000 rub. (40%)
INN —
Buslov Vladimir Petrovich
Share size: 60 000 rub. (60%)
INN 772510194914
Types of activities (OKVED / RCEA)
- Main type of activity:
46.75 Wholesale of chemical products
find companies with this code... - Additional types of activity (9):
09.10 Provision of services in the field of oil and natural gas production 45.3 Trade in automotive parts, components and accessories 46.12 Activities of agents in the wholesale trade of fuels, ores, metals and chemicals 46.69 Wholesale of other machinery and equipment 46.90 Non-specialized wholesale trade 47.30 Retail sale of motor fuel in specialized stores 71.1 Activities in the field of architecture, engineering surveys and provision of technical advice in these areas 71.12.5 Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution 71.12.6 Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging
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 № 5 po g. Moskve
Federal Tax Service code: 7705
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1017719111
Registration date: 2017-03-09
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1017719111
Registration date: 2016-09-16
Entries in the EGRUL (32)
| 27.07.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257719747624) |
| 07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257709694438) |
| 20.12.2024 | 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: 2247713289481) |
| 23.10.2024 | 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: 2247710578355) |
| 09.10.2023 | 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: 2237709371161) |
| 02.08.2023 | 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: 2237707152791) |
| 05.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227710892517) |
| 05.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227710892506) |
| 21.02.2022 | 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: 2227701499386) |
| 16.02.2022 | 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: 2227701345111) |
| 22.01.2021 | 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: 2217700405338) |
| 27.06.2019 | 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: 8197747492550) |
| 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: 7187747691267) |
| 27.02.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187746369087) |
| 10.03.2017 | 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: 7177746346749) |
| 20.02.2017 | 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: 6177746612720) |
| 14.02.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6177746420340) |
| 14.02.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6177746420329) |
| 14.02.2017 | 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: 6177746412431) |
| 20.01.2017 | 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: 2177746458899) |
| 04.10.2016 | 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: 7167749257230) |
| 05.07.2016 | 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: 9167747517280) |
| 05.07.2016 | 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: 9167747514079) |
| 27.06.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9167747123799) |
| 27.06.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9167747123788) |
| 15.06.2016 | 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: 8167747416455) |
| 06.10.2015 | 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: 8157747496283) |
| 14.06.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9117746287287) |
| 03.02.2010 | 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: 6107746525265) |
| 03.02.2010 | 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: 6107746520216) |
| 01.02.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6107746413593) |
| 01.02.2010 | Creation of a legal entity (GRN: 1107746048035) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
1
Number of employees in 2019:
0
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
70 842 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
71 448 000 rub.
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Income tax:
penalty: 18 815 772.31 rub.
Income tax:
fine: 32 565 612 rub.
Personal income tax:
penalty: 1 378 875.25 rub.
Personal income tax:
fine: 862 422 rub.
Value added tax:
penalty: 13 028 305.53 rub.
Value added tax:
fine: 12 755 028 rub.
Corporate property tax:
fine: 1 000 rub.
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
Found 29 completed enforcement proceedings. More...