LLC "HORASAN TREIDING"
Status
active
Authorized capital
18 000 rub.
Revenues
2 944 000 rub.
Employees in 2024
3
General information
LLC "HORASAN TREIDING"
Limited Liability Company "Horasan Treiding"
Legal address
117303, g.Moskva, Municipalnyi Okrug Zyuzino, ul Bolshaya YUshunskaya, d. 1A, k. 4, Etazh 3, Pomesch. 316-B
INN and KPP (TIN and RRC)
7713301243, 772701001
OGRN (Primary State Register Number)
1027739599194
Authorized capital
18 000 rub.
Registration date
11.09.2001
Age of organization
24 years 0 months 22 days
City
Moskva
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
30.06.2025
Organization status
Current status:
active
Head of Organization
General director
Singh Dildzhit
from 30.06.2025
INN 772622773740
Founders (1)
Singh Soradzh Anand Singh
Share size: 18 000 rub. (100%)
INN 772619406557
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 (7):
46.19 The activity of agents in the wholesale trade of a universal range of goods 46.90 Non-specialized wholesale trade 47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores 47.24 Retail sale of bread and bakery products and confectionery in specialty stores 47.25 Retail sale of beverages in specialty stores 47.29 Retail sale of other food products in specialty stores 47.91.2 Retail trade carried out directly using the Internet information and communication network
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 (32)
| 30.06.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257718850717) |
| 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: 2257717066044) |
| 14.02.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257712926007) |
| 06.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257709519890) |
| 06.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257709519538) |
| 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: 2247711881085) |
| 08.10.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247710041610) |
| 26.09.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247709712534) |
| 26.10.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2237710343561) |
| 02.12.2022 | 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: 2227713891007) |
| 10.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711560074) |
| 10.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711560063) |
| 07.10.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227709475893) |
| 03.06.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227704928790) |
| 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: 2207708288753) |
| 04.03.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207701920072) |
| 02.03.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187746688758) |
| 18.09.2016 | 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: 9167748916821) |
| 09.08.2011 | 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: 2117747673360) |
| 05.08.2011 | 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: 2117747596393) |
| 13.10.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7107748652411) |
| 13.10.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7107748652400) |
| 13.10.2010 | 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: 7107748652390) |
| 10.09.2010 | 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: 6107748183625) |
| 19.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097748604270) |
| 19.10.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2097748604259) |
| 03.04.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8077746929318) |
| 26.03.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8077746652096) |
| 23.11.2006 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2067713001728) |
| 23.11.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 15.06.2006 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2067713000936) |
| 22.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739599194) |
Employees
Number of employees in 2024:
3
Number of employees in 2023:
4
Number of employees in 2022:
4
Number of employees in 2021:
2
Number of employees in 2020:
2
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:
2 944 000 rub.
Revenues for 2023:
—
Revenues for 2022:
1 616 000 rub.
Revenues for 2021:
—
Revenues for 2020:
909 000 rub.
Revenues for 2019:
2 327 000 rub.
Revenues for 2018:
2 409 000 rub.
Expenses for 2024:
2 539 000 rub.
Expenses for 2023:
—
Expenses for 2022:
1 123 000 rub.
Expenses for 2021:
—
Expenses for 2020:
158 000 rub.
Expenses for 2019:
2 270 000 rub.
Expenses for 2018:
2 373 000 rub.
Information about taxes and fees for 2023
Tax amount:140 229 rub.
Contributions amount:
157 941 rub.
Trade fee:
114 000 rub.
NON-TAX INCOME administered by tax authorities:
2 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
153 365.36 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
4 576.32 rub.
The tax levied in connection with the application of the simplified taxation system:
24 229 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
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.