Status

active

Authorized capital

20 000 rub.

Revenues

Employees in 2024

0

General information

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)

Organization status

Current status:
active

Head of Organization

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

Founders (2)

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

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.51.1 Retail sale of textiles in specialty stores

    find companies with this code...
  • Additional types of activity (2):
    46.42.1Wholesale clothing trade
    47.19.1Retail trade with a large assortment of goods with a predominance of non-food products in non-specialized stores

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 № 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

Entries in the EGRUL (22)

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)

Contacts

Phones:

E-mails:

Web-sites:

Employees

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

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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:

Information about taxes and fees for 2023

Tax amount:
4 600 rub.

Contributions amount:
0 rub.

NON-TAX INCOME administered by tax authorities:
4 600 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.07.2024

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 6 current enforcement proceedings.
Found 4 completed enforcement proceedings. More...