LLC "DEFANS TREID"
Status
active
Authorized capital
20 000 rub.
Revenues
149 529 000 rub.
Employees in 2023
8
General information
LLC "DEFANS TREID"
Limited Liability Company "Defans Treid"
Legal address
115088, g.Moskva, ul. Ugreshskaya, d. 12, Str. 1
INN and KPP (TIN and RRC)
7723489298, 772301001
OGRN (Primary State Register Number)
5167746352406
Authorized capital
20 000 rub.
Registration date
21.11.2016
Age of organization
8 years 9 months 15 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.09.2025
Organization status
Current status:
active
Head of Organization
General director
Uarov Andrei Dmitrievich
from 04.09.2025
INN 772784506594
Founders (2)
Polikarpov Aleksei Sergeevich
Share size: 10 000 rub. (50%)
INN 503810838706
Uarov Andrei Dmitrievich
Share size: 10 000 rub. (50%)
INN 772784506594
Types of activities (OKVED / RCEA)
- Main type of activity:
46.11 The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products
find companies with this code... - Additional types of activity (12):
46.12 Activities of agents in the wholesale trade of fuels, ores, metals and chemicals 46.15 The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products 46.18 The activities of agents specializing in the wholesale trade of other individual types of goods 46.19 The activity of agents in the wholesale trade of a universal range of goods 46.21 Wholesale of grain, unprocessed tobacco, seeds and animal feed 46.22 Wholesale of flowers and plants 46.43 Wholesale of household electrical goods 46.44 Wholesale of ceramic and glass products and cleaning products 46.45 Wholesale of perfumes and cosmetics 46.49 Wholesale of other household goods 46.61 Wholesale of machinery, equipment and tools for agriculture 46.75 Wholesale of chemical products
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 № 23 po g.Moskve
Federal Tax Service code: 7723
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: 1076349123
Registration date: 2016-11-22
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: 1076349123
Registration date: 2016-11-23
Entries in the EGRUL (12)
| 04.09.2025 | 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: 2257721204662) |
| 17.02.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257713570233) |
| 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: 2257701063629) |
| 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: 2257701063618) |
| 22.11.2024 | 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: 2247712158582) |
| 27.10.2022 | 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: 2227710267123) |
| 30.12.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207714291288) |
| 30.11.2020 | 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: 2207712983597) |
| 25.11.2016 | 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: 6167750680256) |
| 23.11.2016 | 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: 6167750595512) |
| 21.11.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6167750470002) |
| 21.11.2016 | Creation of a legal entity (GRN: 5167746352406) |
Employees
Number of employees in 2023:
8
Number of employees in 2022:
8
Number of employees in 2021:
1
Number of employees in 2020:
8
Number of employees in 2019:
8
Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
149 529 000 rub.
Revenues for 2022:
145 946 000 rub.
Revenues for 2021:
145 946 000 rub.
Revenues for 2020:
106 102 000 rub.
Revenues for 2019:
106 102 000 rub.
Revenues for 2018:
106 102 000 rub.
Expenses for 2023:
145 780 000 rub.
Expenses for 2022:
141 657 000 rub.
Expenses for 2021:
141 657 000 rub.
Expenses for 2020:
104 006 000 rub.
Expenses for 2019:
104 006 000 rub.
Expenses for 2018:
104 006 000 rub.
Information about taxes and fees for 2022
Tax amount:2 459 698 rub.
Contributions amount:
516 811 rub.
Value added tax:
1 838 642 rub.
Income tax:
545 516 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
118 470.28 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
31 841 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
366 500.47 rub.
Transport tax:
75 540 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
small business from 10.12.2016
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.