General information

LLC "EVRAZIYA TREID"
Limited Liability Company "Evraziya Treid"

Legal address
121596, g.Moskva, ul. Gorbunova, d. 2, Str. 3, Pomesch. 246

INN and KPP (TIN and RRC)
5038131234, 773101001

OGRN (Primary State Register Number)
1185050000013

Authorized capital
500 000 rub.

Registration date
09.01.2018

Age of organization
7 years 8 months 2 days

City
Moskva

Special tax treatment
—

Model charter
№ 21 (download pdf)

OKOPF
12300

Date of update of information in the EGRUL
10.09.2025

Organization status

Current status:
have a problem

Description:
It is in the process of liquidation
Code: 101
Date: 2025-09-10
GRN: 2257721356891

Head of Organization

Liquidator
Migunov Vasilii Vasilevich
from 10.09.2025
INN 772460463238

Founders (1)

Kanamatova Margarita Ozirovna
Share size: 500 000 rub. (100%)
INN 091700237244

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.73

  Wholesale trade in timber, construction materials and sanitary equipment find companies with this code...

• Additional types of activity (21):

  45.31	Wholesale of automotive parts, assemblies and accessories
  45.32	Retail sale of automotive parts, components and accessories
  46.41	Wholesale of textiles
  46.42	Wholesale of clothing and footwear
  46.44	Wholesale of ceramic and glass products and cleaning products
  46.47	Wholesale of furniture, carpets and lighting equipment
  46.62	Wholesale of machine tools
  46.64	Wholesale of machinery and equipment for textile, sewing and knitting industries
  46.65	Wholesale of office furniture
  46.66	Wholesale of other office equipment and equipment
  46.69	Wholesale of other machinery and equipment
  46.74.3	Wholesale of hand tools
  46.90	Non-specialized wholesale trade
  50.10	Marine passenger transport activities
  50.20	Marine cargo transport activities
  50.30	Activities of inland waterway passenger transport
  50.40	Inland waterway freight transport activities
  51.10	Passenger air transport activities
  51.21	Air cargo transport activities
  52.10	Warehousing and storage activities
  52.24	Cargo handling

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 № 31 po g.Moskve
Federal Tax Service code: 7731

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 050
Pension Fund registration number: 1080079492
Registration date: 2021-06-04

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 050
Social Insurance Fund registration number: 1080079492
Registration date: 2018-01-10

Entries in the EGRUL (26)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2023:
1

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
3

Number of employees in 2019:
4

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
5 373 000 rub.

Revenues for 2019:
10 205 000 rub.

Revenues for 2018:
46 664 000 rub.

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
5 373 000 rub.

Expenses for 2019:
9 898 000 rub.

Expenses for 2018:
46 200 000 rub.

Information about taxes and fees for 2022

Value added tax:
601 572.38 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
5 770.35 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
1 367.03 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
24 891.73 rub.

Information about arrears and debts in 2020

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 5 770.35 rub.

Value added tax:
debt: 499 701 rub.

NON-TAX INCOME administered by tax authorities:
fine: 3 000 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 24 891.73 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 1 367.03 rub.

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 6 completed enforcement proceedings. More...

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