LLC "SOYUZ TREIDING"
Status
have a problem
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 4 months 28 days
City
Moskva
Special tax treatment
УСН (2026 г.)
Model charter
№ 20 (download pdf)
OKOPF
12300
Date of update of information in the EGRUL
06.05.2026
Organization status
Current status:
have a problem
Description:
The registering authority has decided 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 a legal entity in respect of which an entry on unreliability has been made)
Code: 107
Date: 2026-05-06
GRN: 2267703991652
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):
46.42.1 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
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:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (23)
| 06.05.2026 | 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: 2267703991652) |
| 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 2025:
—
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 2025: —
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2025:
—
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 2025:
—
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 2025
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2026
Trade fee:
debt: 405 751 rub.
NON-TAX INCOME administered by tax authorities:
fine: 85 549.85 rub.
Summy penei:
penalty: 365 454.59 rub.
Strahovye vznosy:
debt: 234 920.98 rub.
The tax levied in connection with the application of the simplified taxation system:
debt: 99 116.80 rub.
The tax levied in connection with the application of the simplified taxation system:
fine: 14 271.80 rub.
Personal income tax:
debt: 91 385.59 rub.
Personal income tax:
fine: 10 627.70 rub.
Register of small and medium-sized businesses
micro enterprise from 10.07.2024
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 1 current enforcement proceedings.
Found 2 completed enforcement proceedings. More...