Status

active

Authorized capital

50 000 rub.

Revenues

35 830 000 rub.

Employees in 2023

2

General information

LLC "MAGNUM TREID"
Limited Liability Company "Magnum Treid"

Legal address
140000, Moskovskaya Oblast, g. Lyubercy, ul. Krasnaya, d. 1, Pomesch. 4/1A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-01-31)

INN and KPP (TIN and RRC)
5027181321, 502701001

OGRN (Primary State Register Number)
1115027015223

Authorized capital
50 000 rub.

Registration date
01.12.2011

Age of organization
13 years 9 months 7 days

City
Lyubercy

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
05.08.2025

Organization status

Current status:
active

Head of Organization

General director
Ermakov Danila Dmitrievich
from 06.12.2024
INN 770908150597

Founders (1)

Ermakov Danila Dmitrievich
Share size: 50 000 rub. (100%)
INN 770908150597

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.90 Non-specialized wholesale trade

    find companies with this code...
  • Additional types of activity (8):
    46.72Wholesale of metals and metal ores
    46.73.6Wholesale of other building materials and products
    49.4Activities of road freight transport and transportation services
    49.41.3Rent a truck with a driver
    52.10Warehousing and storage activities
    52.2Transport support activities
    52.24Cargo handling
    82.92Product packaging activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №17 po Moskovskoi oblasti
Federal Tax Service code: 5027

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 050
Pension Fund registration number: 1052366208
Registration date: 2011-12-06

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 050
Social Insurance Fund registration number: 1052366208
Registration date: 2011-12-06

Entries in the EGRUL (24)

05.08.2025 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2255006010961)
23.07.2025 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2255005782315)
31.01.2025 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: 2255002511333)
29.12.2024 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2245003110636)
29.12.2024 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2245003110625)
13.12.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2245002832490)
06.12.2024 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: 2245002776962)
07.11.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2245002347203)
30.10.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2245002266584)
23.09.2024 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: 2245002026950)
14.05.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2245000998009)
29.03.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2245000704815)
22.01.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2245000152879)
12.04.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2235000674016)
10.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2225003025608)
10.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2225003025597)
25.05.2018 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2185027435965)
14.04.2017 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: 2175027188466)
29.11.2016 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: 2165027535605)
21.02.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2165027073320)
31.01.2012 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: 2125027007246)
31.01.2012 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: 2125027005497)
02.12.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2115027119183)
01.12.2011 Creation of a legal entity (GRN: 1115027015223)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

Number of employees in 2023:
2

Number of employees in 2022:
2

Number of employees in 2021:
3

Number of employees in 2020:
2

Number of employees in 2019:
3

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
35 830 000 rub.

Revenues for 2022:
69 591 000 rub.

Revenues for 2021:
41 182 000 rub.

Revenues for 2020:
30 166 000 rub.

Revenues for 2019:
28 094 000 rub.

Revenues for 2018:
41 202 000 rub.

 

Expenses for 2023:
35 742 000 rub.

Expenses for 2022:
65 775 000 rub.

Expenses for 2021:
40 627 000 rub.

Expenses for 2020:
29 850 000 rub.

Expenses for 2019:
27 651 000 rub.

Expenses for 2018:
37 844 000 rub.

Information about taxes and fees for 2022

Tax amount:
2 639 147 rub.

Contributions amount:
313 763 rub.

Value added tax:
2 174 191 rub.

Income tax:
457 601 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
86 999.54 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
10 409.38 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
216 354.48 rub.

Transport tax:
7 355 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

Found 3 current enforcement proceedings. More...