LLC "MAHSUD TRADERS"
Status
active
Authorized capital
10 000 rub.
Revenues
11 930 000 rub.
Employees in 2024
7
General information
LLC "MAHSUD TRADERS"
Limited Liability Company "Mahsud Traders"
Legal address
117303, g.Moskva, ul Bolshaya YUshunskaya, d. 1A, k. 7, Pomeschenie 2
INN and KPP (TIN and RRC)
7727786100, 772701001
OGRN (Primary State Register Number)
1127746654276
Authorized capital
10 000 rub.
Registration date
23.08.2012
Age of organization
13 years 1 month 16 days
City
Moskva
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
08.05.2025
Organization status
Current status:
active
Head of Organization
General director
Halim Abdul
from 10.02.2023
INN 621506577354
Founders (1)
Halim Abdul
Share size: 10 000 rub. (100%)
INN 621506577354
Types of activities (OKVED / RCEA)
- Main type of activity:
47.19 Other retail trade in non-specialized stores
find companies with this code... - Additional types of activity (3):
46.9 Non-specialized wholesale trade 47.78.9 Retail sale of non-food products not included in other groupings in specialized stores 47.9 Retail trade outside shops, tents, markets
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 № 27 po g.Moskve
Federal Tax Service code: 7727
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 (13)
| 08.05.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257716834538) |
| 23.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257702361618) |
| 23.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257702361607) |
| 22.11.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2247711802809) |
| 10.02.2023 | 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: 2237701348828) |
| 06.02.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2237701045745) |
| 06.02.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2237701045679) |
| 28.06.2022 | 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: 2227705937017) |
| 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: 2207708346162) |
| 02.09.2016 | 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: 7167748725423) |
| 27.08.2012 | 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: 6127747271855) |
| 23.08.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6127747206053) |
| 23.08.2012 | Creation of a legal entity (GRN: 1127746654276) |
Employees
Number of employees in 2024:
7
Number of employees in 2023:
5
Number of employees in 2022:
5
Number of employees in 2021:
6
Number of employees in 2020:
5
Number of employees in 2019:
7
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
11 930 000 rub.
Revenues for 2023:
10 504 000 rub.
Revenues for 2022:
6 714 000 rub.
Revenues for 2021:
11 260 000 rub.
Revenues for 2020:
6 222 000 rub.
Revenues for 2019:
9 024 000 rub.
Revenues for 2018:
8 038 000 rub.
Expenses for 2024:
11 334 000 rub.
Expenses for 2023:
10 237 000 rub.
Expenses for 2022:
8 148 000 rub.
Expenses for 2021:
10 651 000 rub.
Expenses for 2020:
6 054 000 rub.
Expenses for 2019:
8 519 000 rub.
Expenses for 2018:
8 184 000 rub.
Information about taxes and fees for 2023
Tax amount:265 100 rub.
Contributions amount:
432 600 rub.
Trade fee:
185 795 rub.
NON-TAX INCOME administered by tax authorities:
1 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
432 600 rub.
The tax levied in connection with the application of the simplified taxation system:
78 305 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
Register of accredited IT companies
not on the registry
Trademarks
# 969099 from 20.09.2023 (Active)
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 3 current enforcement proceedings. More...