LLC "TRAFIGURA EVRAZIYA"

Limited Liability Company "Trafigura Evraziya"

Status

active

Authorized capital

20 000 rub.

Revenues

116 453 000 rub.

Employees in 2024

6

General information

LLC "TRAFIGURA EVRAZIYA"
Limited Liability Company "Trafigura Evraziya"

Legal address
121099, g.Moskva, Municipalnyi Okrug Arbat, B-R Novinskii, d. 8

INN and KPP (TIN and RRC)
7704839652, 770401001

OGRN (Primary State Register Number)
1137746590948

Authorized capital
20 000 rub.

Registration date
08.07.2013

Age of organization
12 years 3 months 4 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.02.2025

Organization status

Current status:
active

Head of Organization

General director
Vasilev Dmitrii Vladimirovich
from 13.02.2023
INN 771703881559

Founders (1)

CHastnaya Kompaniya S Ogranichennoi Otvetstvennostyu "Trafigura Pte Ltd"
Share size: 20 000 rub. (100%)
INN —

Types of activities (OKVED / RCEA)

  • Main type of activity:
    62.01 Computer software development

    find companies with this code...
  • Additional types of activity (13):
    08.91Extraction of mineral raw materials for the chemical industry and the production of mineral fertilizers
    09.10Provision of services in the field of oil and natural gas production
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    52.10.2Storage and warehousing of liquid or gaseous cargoes
    62.02Consulting and work in the field of computer technology
    62.02.1Computer system planning and design activities
    62.02.4Activities related to the preparation of computer systems for operation
    62.02.9Consulting activities in the field of computer technology, other
    62.03Computer equipment management activities
    62.03.1Computer system management activities
    62.03.11Computer system management activities directly
    62.03.12Remote management of computer systems
    62.09Activities related to the use of computer technology and information technology, other

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 № 4 po g.Moskve
Federal Tax Service code: 7704

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 (18)

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: 2257707885598)
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: 2257707885587)
07.11.2024 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: 2247711250917)
16.08.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247707916927)
29.07.2024 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: 2247707245014)
21.03.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237702381244)
13.02.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237701371048)
10.10.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7187749584807)
19.02.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187746993536)
07.03.2017 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: 7177746260267)
13.10.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8167749312900)
09.06.2015 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: 9157746583711)
30.03.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157746120657)
18.03.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157746737417)
10.07.2013 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: 2137747798120)
10.07.2013 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: 2137747784337)
08.07.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2137747701782)
08.07.2013 Creation of a legal entity (GRN: 1137746590948)

Contacts

Phones:
—

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
6

Number of employees in 2023:
13

Number of employees in 2022:
26

Number of employees in 2021:
30

Number of employees in 2020:
31

Number of employees in 2019:
32

Average salary

In 2024: 1 098 833 rub.

In 2023: 1 017 942 rub.

In 2022: 1 032 526 rub.

In 2021: 1 273 678 rub.

In 2020: 1 884 925 rub.

In 2019: 1 141 568 rub.

Financial indicators

Revenues for 2024:
116 453 000 rub.

Revenues for 2023:
250 198 000 rub.

Revenues for 2022:
452 586 000 rub.

Revenues for 2021:
678 453 000 rub.

Revenues for 2020:
795 405 000 rub.

Revenues for 2019:
785 511 000 rub.

Revenues for 2018:
567 231 000 rub.

 

Expenses for 2024:
162 228 000 rub.

Expenses for 2023:
223 040 000 rub.

Expenses for 2022:
343 945 000 rub.

Expenses for 2021:
647 010 000 rub.

Expenses for 2020:
836 683 000 rub.

Expenses for 2019:
767 680 000 rub.

Expenses for 2018:
551 946 000 rub.

Information about taxes and fees for 2023

Tax amount:
4 321 095 rub.

Contributions amount:
24 270 961 rub.

Transport tax:
34 200 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
24 270 961.62 rub.

Income tax:
4 111 418.29 rub.

Value added tax:
175 477.04 rub.

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.

Watching right now

OOO "DEP №107"
OOO "GRANI-M"
OOO "STROISERVIS"
OOO "ELEVEN LEVEL"
OOO "T-INVEST"
OOO "HON YUSH"
OOO "CSB"
OOO "STROIMETRESURS+"
OOO UK "MOI DOM UFA"
OOO "PROGRESS"
OOO "INVESTMEHSTROI"
OOO "GRANDE"
OOO "ISTOCHNIK VDOHNOVENIYA"
OOO "TEPLOENERGETIKA"
OOO "STROITEHKOMPLEKS"