Status
Authorized capital
Revenues
Employees in 2022
LLC "AGRO-TREID"
Limited Liability Company "Agro-Treid"
Legal address
109428, g.Moskva, ul. Zaraiskaya, d. 21, Etazh 2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-01-12)
INN and KPP (TIN and RRC)
2605016539, 772101001
OGRN (Primary State Register Number)
1172651014546
Authorized capital
10 000 rub.
Registration date
05.07.2017
Age of organization
8 years 3 months 5 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
25.09.2025
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2025-09-25
GRN: 2257721904812
Bankruptcy Trustee
CHamurov Vladimir Ilich
from 25.09.2025
INN 234505268996
Volchenko Natalya Viktorovna
Share size: 10 000 rub. (100%)
INN 260500237900
01.11 | Cultivation of cereals (except rice), legumes and oilseeds
find companies with this code... |
01.61 | Provision of services in the field of crop production |
46.11.31 | Activities of grain wholesale agents |
46.21.1 | Wholesale of grain, seeds and animal feed |
46.32.1 | Wholesale of meat and poultry meat, including offal |
46.32.2 | Wholesale of meat and poultry products |
46.32.3 | Wholesale of canned meat and poultry meat |
46.33 | Wholesale of dairy products, eggs and edible oils and fats |
46.34.1 | Wholesale of juices, mineral water and other soft drinks |
46.35 | Wholesale trade in tobacco products |
46.36.1 | Wholesale sugar trade |
46.36.2 | Wholesale of chocolate and sugary confectionery |
46.36.3 | Wholesale of flour confectionery products |
46.37 | Wholesale of coffee, tea, cocoa and spices |
46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
46.38.23 | Wholesale of flour and pasta |
46.38.24 | Wholesale of cereals |
46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
46.71.2 | Wholesale of motor fuel, including aviation gasoline |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
46.75.1 | Wholesale of fertilizers and agrochemical products |
46.75.2 | Wholesale of industrial chemicals |
49.41 | Activities of road freight transport |
52.10 | Warehousing and storage activities |
68.20 | Lease and management of own or leased real estate |
77.11 | Rental and leasing of passenger cars and light vehicles |
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 № 21 po g.Moskve
Federal Tax Service code: 7721
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: 1038547863
Registration date: 2022-02-11
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: 1038547863
Registration date: 2022-02-09
25.09.2025 | Approval of the bankruptcy trustee (GRN: 2257721904834) |
25.09.2025 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2257721904812) |
03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257708035407) |
03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257708035396) |
17.10.2024 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2247710423266) |
12.01.2024 | 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: 2247700236408) |
13.11.2023 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2237710973289) |
19.09.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237708728783) |
01.08.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227707175034) |
16.03.2022 | 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: 2227702289186) |
18.02.2022 | 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: 2227701450392) |
11.02.2022 | 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: 2227701220668) |
10.02.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227701196919) |
10.02.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227701196908) |
09.02.2022 | 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: 2227701196897) |
17.01.2022 | 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: 2222600011654) |
07.12.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212600421317) |
19.02.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202600039398) |
06.09.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192651723724) |
15.08.2019 | 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: 2192651523656) |
15.08.2019 | 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: 2192651332290) |
13.03.2018 | 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: 2182651143706) |
13.03.2018 | 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: 2182651142309) |
12.03.2018 | 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: 2182651137887) |
12.03.2018 | 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: 2182651137799) |
06.03.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2182651135786) |
06.03.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2182651135775) |
06.03.2018 | 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: 2182651135159) |
02.02.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182651085450) |
12.01.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182651038568) |
19.07.2017 | 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: 2172651346745) |
07.07.2017 | 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: 2172651329035) |
05.07.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2172651325790) |
05.07.2017 | Creation of a legal entity (GRN: 1172651014546) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
8
Number of employees in 2021:
9
Number of employees in 2020:
6
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: 15 958 rub.
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
697 026 000 rub.
Revenues for 2021:
1 020 465 000 rub.
Revenues for 2020:
30 831 000 rub.
Revenues for 2019:
24 172 000 rub.
Revenues for 2018:
88 035 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
696 200 000 rub.
Expenses for 2021:
981 894 000 rub.
Expenses for 2020:
27 931 000 rub.
Expenses for 2019:
27 360 000 rub.
Expenses for 2018:
86 720 000 rub.
Land tax:
6 760.95 rub.
NON-TAX INCOME administered by tax authorities:
12 800 rub.
Transport tax:
191 230 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
106 259.50 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
760.08 rub.
Income tax:
78 362.73 rub.
Value added tax:
430 375.29 rub.
(no information)
micro enterprise from 10.08.2017
not on the registry
no information
No inspections found.
Found 93 current enforcement proceedings.
Found 90 completed enforcement proceedings. More...