Status
Authorized capital
Revenues
Employees in 2024
LLC "SOYUZ TREIDING"
Limited Liability Company "Soyuz Treiding"
Legal address
109004, g.Moskva, Per. Bolshoi Drovyanoi, d. 8, Str. 1, Pomesch. I, Etazh 3
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-10-17)
INN and KPP (TIN and RRC)
9709022402, 770901001
OGRN (Primary State Register Number)
1187746057828
Authorized capital
20 000 rub.
Registration date
24.01.2018
Age of organization
8 years 0 months 17 days
City
Moskva
Special tax treatment
USN (2025 year)
Model charter
№ 20 (download pdf)
OKOPF
12300
Date of update of information in the EGRUL
25.12.2025
(current status at the beginning of the year, without changes made)
Current status:
active
General director
Katkova Tatyana Aleksandrovna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-10-17)
from 20.09.2024
INN 332606015052
Katkova Tatyana Aleksandrovna
Share size: 10 000 rub. (50%)
INN 332606015052
Owned by the limited liability company itself
Share size: 10 000 rub. (50%)
INN —
| 47.51.1 | Retail sale of textiles in specialty stores
find companies with this code... |
| 46.42.1 | Wholesale clothing trade |
| 47.19.1 | Retail trade with a large assortment of goods with a predominance of non-food products in non-specialized stores |
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 № 9 po g.Moskve
Federal Tax Service code: 7709
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: 1073960351
Registration date: 2018-01-25
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: 1073960351
Registration date: 2018-01-25
| 17.10.2025 | 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: 2257722588396) |
| 17.10.2025 | 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: 2257722588264) |
| 22.04.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2257716277036) |
| 22.04.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2257716276960) |
| 27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257704630775) |
| 27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257704630764) |
| 20.09.2024 | 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: 2247709426787) |
| 19.08.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247707959464) |
| 15.08.2024 | 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: 2247707892881) |
| 19.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227712733059) |
| 19.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227712733048) |
| 10.10.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227709558987) |
| 10.10.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227709558976) |
| 23.04.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217703284599) |
| 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: 2207713033174) |
| 01.09.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207708159239) |
| 30.04.2019 | 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: 2197747828265) |
| 20.03.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 8197746714773) |
| 31.01.2018 | 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: 8187746014679) |
| 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: 6187746112394) |
| 24.01.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6187746003582) |
| 24.01.2018 | Creation of a legal entity (GRN: 1187746057828) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
—
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
0
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
760 000 rub.
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
1 683 000 rub.
Revenues for 2019:
446 000 rub.
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
236 000 rub.
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
1 672 000 rub.
Expenses for 2019:
25 000 rub.
Expenses for 2018:
—
NON-TAX INCOME administered by tax authorities:
4 600 rub.
(no information)
micro enterprise from 10.07.2024
not on the registry
no information
No inspections found.
Found 6 current enforcement proceedings.
Found 4 completed enforcement proceedings. More...