General information

LLC "TK "SONEKS-TREID"
Limited Liability Company "Torgovaya Kompaniya "Soneks-Treid"

Legal address
115035, Moskva, Per. Kadashevskii 1-I, D.3, Str.1

INN and KPP (TIN and RRC)
7706795626, 770601001

OGRN (Primary State Register Number)
1137746477934

Authorized capital
25 000 rub.

Registration date
05.06.2013

Age of organization
12 years 3 months 20 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2015-08-17
GRN: 6157747972255

Head of Organization

General director
YUrev Viktor Petrovich
from 05.06.2013
INN 772201771917

Founders (1)

Tolmachev Anatolii Anatolevich
Share size: 25 000 rub. (100%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.4	Wholesale of non-food consumer goods find companies with this code...

• Additional types of activity (85):

  51.41	Wholesale of textile and haberdashery products
  51.41.1	Wholesale of textiles, except textile haberdashery
  51.41.2	Wholesale of haberdashery products
  51.42	Wholesale of clothing, including underwear, and shoes
  51.42.1	Wholesale of clothing, except underwear
  51.42.2	Wholesale of underwear
  51.42.3	Wholesale of fur products
  51.42.4	Wholesale of shoes
  51.42.5	Wholesale of clothing accessories and hats
  51.43	Wholesale of household electrical goods, radio and television equipment
  51.43.1	Wholesale of household electrical goods
  51.43.2	Wholesale of radio and television equipment, technical media (with and without recordings)
  51.43.21	Wholesale of radio and television equipment
  51.43.22	Wholesale of technical data carriers (with and without records)
  51.44	Wholesale of ceramics and glass products, wallpaper, cleaning products
  51.44.1	Wholesale of knives and household metal utensils
  51.44.2	Wholesale of ceramics and glass products
  51.44.3	Wholesale of wallpaper
  51.44.4	Wholesale of cleaning products
  51.45	Wholesale of perfumes and cosmetics
  51.45.1	Wholesale of perfumes and cosmetics, except soap
  51.45.2	Wholesale of toilet and household soap
  51.47.1	Wholesale of household furniture, floor coverings and other non-electrical household goods
  51.47.11	Wholesale of household furniture
  51.47.12	Wholesale of non-electric household appliances
  51.47.13	Wholesale of wicker products, cork products, cooperage and wood products
  51.47.14	Wholesale of floor coverings
  51.47.15	Wholesale of household goods not included in other groupings
  51.47.2	Wholesale of books, newspapers and magazines, stationery and stationery
  51.47.21	Wholesale of books
  51.47.22	Wholesale of newspapers and magazines
  51.47.23	Wholesale of stationery and stationery
  51.47.3	Wholesale of other consumer goods
  51.47.31	Wholesale of musical instruments and music publications
  51.47.32	Wholesale of photographic and optical goods
  51.47.33	Wholesale of games and toys
  51.47.36	Wholesale of leather goods and travel accessories
  51.47.37	Wholesale of other consumer goods not included in other groupings
  51.7	Other wholesale trade
  52.12	Other retail trade in non-specialized stores
  52.33	Retail sale of cosmetics and perfumes
  52.33.1	Retail sale of cosmetics and perfumes, except soap
  52.33.2	Retail sale of toilet and household soap
  52.41	Retail trade in textiles and haberdashery
  52.41.1	Retail trade in textiles
  52.41.2	Retail sale of haberdashery products
  52.42.1	Retail sale of men's, women's and children's clothing
  52.42.2	Retail sale of underwear
  52.42.3	Retail sale of fur products
  52.42.4	Retail sale of leather clothing
  52.42.5	Retail sale of sportswear
  52.42.6	Retail sale of hosiery
  52.42.7	Retail sale of hats
  52.42.8	Retail sale of clothing accessories: gloves, ties, scarves, belts, suspenders, etc.
  52.43	Retail sale of footwear and leather goods
  52.43.1	Shoe retail
  52.43.2	Retail sale of leather goods and travel accessories
  52.44.1	Furniture retail
  52.44.2	Retail sale of various household utensils, knives, tableware, glass and ceramic products, including porcelain and earthenware
  52.44.3	Retail sale of lamps
  52.44.4	Retail sale of drapes, tulle curtains and other household items made of textile materials
  52.44.5	Retail sale of wood products, cork and wicker products
  52.44.6	Retail sale of household goods and appliances not included in other groupings
  52.45	Retail sale of household electrical goods, radio and television equipment
  52.45.1	Retail sale of household electrical goods
  52.45.2	Retail sale of radio and television equipment
  52.45.3	Retail sale of audio and video equipment
  52.45.4	Retail sale of technical media (with and without records)
  52.45.5	Retail sale of musical instruments and music publications
  52.46	Retail sale of hardware, paint and varnish materials and glazing materials
  52.46.2	Retail sale of paints, varnishes and enamels
  52.46.3	Retail sale of glazing materials
  52.46.4	Retail sale of materials and equipment for the manufacture of crafts
  52.46.5	Retail sale of sanitary equipment
  52.46.6	Retail sale of gardening equipment and inventory
  52.46.7	Retail sale of construction materials not included in other groupings
  52.46.71	Retail trade in timber
  52.46.72	Brick retail
  52.47	Retail sale of books, magazines, newspapers, stationery and stationery
  52.47.1	Retail sale of books
  52.47.2	Retail sale of newspapers and magazines
  52.47.3	Retail sale of stationery and stationery
  52.48.15	Retail sale of telecommunication equipment
  52.48.3	Specialized retail trade in non-food products not included in other groupings
  52.48.39	Specialized retail trade in other non-food products not included in other groupings

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 № 6 po g. Moskve
Federal Tax Service code: 7706

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №2 po g. Moskve i Moskovskoi oblasti municipalnyi raion YAkimanka g. Moskvy
Pension Fund code: 087109
Pension Fund registration number: 087109066629
Registration date: 2013-06-06

Accounting in the Social Insurance Fund:
Filial №13 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7713
Social Insurance Fund registration number: 771306271877131
Registration date: 2013-06-06

Entries in the EGRUL (7)

Contacts

Phones:
—

E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for —

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

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.

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