Status

active

Authorized capital

10 000 rub.

Revenues

61 173 000 rub.

Employees in 2024

4

General information

LLC "TK "MOSHIMTREID"
Limited Liability Company "Torgovaya Kompaniya "Moshimtreid"

Legal address
123557, g.Moskva, Per. Elektricheskii, d. 3/10, Str. 1, Pomesch. 1N/6

INN and KPP (TIN and RRC)
9715379520, 770301001

OGRN (Primary State Register Number)
1207700091136

Authorized capital
10 000 rub.

Registration date
02.03.2020

Age of organization
6 years 1 month 4 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
11.03.2026

Organization status

Current status:
active

Head of Organization

General director
Bigeeva Irina Aleksandrovna
from 11.03.2026
INN 500504579260

Founders (1)

Bigeeva Irina Aleksandrovna
Share size: 10 000 rub. (100%)
INN 500504579260

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.75 Wholesale of chemical products

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  • Additional types of activity (64):
    16.23Manufacture of other wooden building structures and joinery
    16.24Production of wooden containers
    19.20Production of petroleum products
    20.12Production of dyes and pigments
    20.13Production of other basic inorganic chemicals
    20.14Production of other basic organic chemicals
    20.15Production of fertilizers and nitrogen compounds
    20.16Production of plastics and synthetic resins in primary forms
    20.17Production of synthetic rubber in primary forms
    20.30Production of paints, varnishes and similar materials for coating, printing inks and mastics
    45.11Trade in passenger cars and light-duty trucks
    45.19Trade in other motor vehicles
    45.20Maintenance and repair of motor vehicles
    45.31Wholesale of automotive parts, assemblies and accessories
    45.32Retail sale of automotive parts, components and accessories
    46.11The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products
    46.12.3The activities of agents in the wholesale trade of industrial and technical chemicals, fertilizers and agrochemicals
    46.14The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed
    46.61Wholesale of machinery, equipment and tools for agriculture
    46.62Wholesale of machine tools
    46.63Wholesale of machinery and equipment for mining and construction
    46.64Wholesale of machinery and equipment for textile, sewing and knitting industries
    46.65Wholesale of office furniture
    46.66Wholesale of other office equipment and equipment
    46.69Wholesale of other machinery and equipment
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.72Wholesale of metals and metal ores
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.76Wholesale of other intermediate products
    46.77Wholesale of waste and scrap
    46.90Non-specialized wholesale trade
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.19Other retail trade in non-specialized stores
    49.32Activities of passenger taxis and rented passenger cars with a driver
    49.41Activities of road freight transport
    49.42Provision of transportation services
    52.10Warehousing and storage activities
    52.21Auxiliary activities related to land transport
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    62.02Consulting and work in the field of computer technology
    62.09Activities related to the use of computer technology and information technology, other
    63.11Data processing activities, provision of information placement services and related activities
    63.12Activities of web portals
    64.91Financial lease activities (leasing/subleasing)
    64.92Provision of loans and other types of credit
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    69.10Legal activities
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    69.20.1Financial audit activities
    69.20.2Accounting services activities
    69.20.3Activities in the field of tax consulting
    73.11Activities of advertising agencies
    73.12Representation in the media
    77.11Rental and leasing of passenger cars and light vehicles
    77.29Rental and rental of other personal and household items
    77.31Rental and leasing of agricultural machinery and equipment
    77.32Rental and leasing of construction machinery and equipment
    77.33Rental and leasing of office machinery and equipment, including computer equipment
    77.39.11Rental and leasing of other motor vehicles and equipment
    77.39.2Rental and leasing of other machinery and equipment not included in other groupings
    82.99Activities related to the provision of other business support services, not included in other groupings

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 № 3 po g.Moskve
Federal Tax Service code: 7703

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: 1101038931
Registration date: 2020-03-04

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1101038931
Registration date: 2020-03-03

Entries in the EGRUL (16)

11.03.2026 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: 2267701789595)
16.07.2025 Submission of information about the registration of a legal entity with the tax authority (GRN: 2257719408142)
16.07.2025 Submission of information about the registration of a legal entity with the tax authority (GRN: 2257719408131)
16.07.2025 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2257719408087)
10.03.2025 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: 2257714343049)
25.02.2025 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: 2257713864076)
07.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257709853950)
07.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257709853949)
04.10.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217709273220)
04.08.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217706854088)
24.12.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207713786124)
25.03.2020 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2207702978140)
11.03.2020 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: 2207702192575)
04.03.2020 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: 2207701916189)
02.03.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207701812899)
02.03.2020 Creation of a legal entity (GRN: 1207700091136)

Contacts

Phones:
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E-mails:
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Web-sites:

Employees

Number of employees in 2024:
4

Number of employees in 2023:
3

Number of employees in 2022:
2

Number of employees in 2021:
2

Number of employees in 2020:
0

Number of employees in 2019:

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
61 173 000 rub.

Revenues for 2023:

Revenues for 2022:
98 075 000 rub.

Revenues for 2021:
67 820 000 rub.

Revenues for 2020:
17 254 000 rub.

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:
59 554 000 rub.

Expenses for 2023:

Expenses for 2022:
88 632 000 rub.

Expenses for 2021:
62 633 000 rub.

Expenses for 2020:
16 522 000 rub.

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2025

Tax amount:
3 241 773 rub.

Contributions amount:
490 426 rub.

Value added tax:
2 835 972 rub.

State duty:
2 000 rub.

Income tax:
384 220 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
490 426.80 rub.

Transport tax:
18 331 rub.

NON-TAX INCOME administered by tax authorities:
1 250 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.04.2020

Register of accredited IT companies

not on the registry

Trademarks

# 982202 from 23.11.2023 (Active)

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 7 current enforcement proceedings. More...