Status
Authorized capital
Revenues
Employees in 2024
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
Current status:
active
General director
Bigeeva Irina Aleksandrovna
from 11.03.2026
INN 500504579260
Bigeeva Irina Aleksandrovna
Share size: 10 000 rub. (100%)
INN 500504579260
| 46.75 | Wholesale of chemical products
find companies with this code... |
| 16.23 | Manufacture of other wooden building structures and joinery |
| 16.24 | Production of wooden containers |
| 19.20 | Production of petroleum products |
| 20.12 | Production of dyes and pigments |
| 20.13 | Production of other basic inorganic chemicals |
| 20.14 | Production of other basic organic chemicals |
| 20.15 | Production of fertilizers and nitrogen compounds |
| 20.16 | Production of plastics and synthetic resins in primary forms |
| 20.17 | Production of synthetic rubber in primary forms |
| 20.30 | Production of paints, varnishes and similar materials for coating, printing inks and mastics |
| 45.11 | Trade in passenger cars and light-duty trucks |
| 45.19 | Trade in other motor vehicles |
| 45.20 | Maintenance and repair of motor vehicles |
| 45.31 | Wholesale of automotive parts, assemblies and accessories |
| 45.32 | Retail sale of automotive parts, components and accessories |
| 46.11 | The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products |
| 46.12.3 | The activities of agents in the wholesale trade of industrial and technical chemicals, fertilizers and agrochemicals |
| 46.14 | The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft |
| 46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
| 46.61 | Wholesale of machinery, equipment and tools for agriculture |
| 46.62 | Wholesale of machine tools |
| 46.63 | Wholesale of machinery and equipment for mining and construction |
| 46.64 | Wholesale of machinery and equipment for textile, sewing and knitting industries |
| 46.65 | Wholesale of office furniture |
| 46.66 | Wholesale of other office equipment and equipment |
| 46.69 | Wholesale of other machinery and equipment |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 46.72 | Wholesale of metals and metal ores |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
| 46.76 | Wholesale of other intermediate products |
| 46.77 | Wholesale of waste and scrap |
| 46.90 | Non-specialized wholesale trade |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 47.19 | Other retail trade in non-specialized stores |
| 49.32 | Activities of passenger taxis and rented passenger cars with a driver |
| 49.41 | Activities of road freight transport |
| 49.42 | Provision of transportation services |
| 52.10 | Warehousing and storage activities |
| 52.21 | Auxiliary activities related to land transport |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
| 62.02 | Consulting and work in the field of computer technology |
| 62.09 | Activities related to the use of computer technology and information technology, other |
| 63.11 | Data processing activities, provision of information placement services and related activities |
| 63.12 | Activities of web portals |
| 64.91 | Financial lease activities (leasing/subleasing) |
| 64.92 | Provision of loans and other types of credit |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 69.10 | Legal activities |
| 69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
| 69.20.1 | Financial audit activities |
| 69.20.2 | Accounting services activities |
| 69.20.3 | Activities in the field of tax consulting |
| 73.11 | Activities of advertising agencies |
| 73.12 | Representation in the media |
| 77.11 | Rental and leasing of passenger cars and light vehicles |
| 77.29 | Rental and rental of other personal and household items |
| 77.31 | Rental and leasing of agricultural machinery and equipment |
| 77.32 | Rental and leasing of construction machinery and equipment |
| 77.33 | Rental and leasing of office machinery and equipment, including computer equipment |
| 77.39.11 | Rental and leasing of other motor vehicles and equipment |
| 77.39.2 | Rental and leasing of other machinery and equipment not included in other groupings |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
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
| 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) |
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:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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:
—
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.
(no information)
micro enterprise from 10.04.2020
not on the registry
# 982202 from 23.11.2023 (Active)
No inspections found.
Found 7 current enforcement proceedings. More...