LLC "OFIS-TREID"

Limited Liability Company "Ofis-Treid"

Status

active

Authorized capital

10 000 rub.

Revenues

3 025 000 rub.

Employees in 2024

4

General information

LLC "OFIS-TREID"
Limited Liability Company "Ofis-Treid"

Legal address
121357, g.Moskva, Municipalnyi Okrug Fili-Davydkovo, ul Kremenchugskaya, d. 6, k. 2

INN and KPP (TIN and RRC)
7719258481, 773101001

OGRN (Primary State Register Number)
1027719012441

Authorized capital
10 000 rub.

Registration date
10.11.2002

Age of organization
23 years 1 month 20 days

City
Moskva

Special tax treatment
USN (2025 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
06.02.2025

Organization status

Current status:
active

Head of Organization

General director
Ovchenkov Dmitrii Mihailovich
from 04.02.2010
INN 772730690700

Founders (1)

Kalugina Ekaterina Nikolaevna
Share size: 10 000 rub. (100%)
INN 771305030982

Types of activities (OKVED / RCEA)

  • Main type of activity:
    68.20.2 Lease and management of own or leased non-residential real estate

    find companies with this code...
  • Additional types of activity (19):
    41.20Construction of residential and non-residential buildings
    46.17The activities of agents in the wholesale trade of food, beverages and tobacco products
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.90Non-specialized wholesale trade
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.19Other retail trade in non-specialized stores
    47.78.9Retail sale of non-food products not included in other groupings in specialized stores
    47.9Retail trade outside shops, tents, markets
    61.10Activities in the field of communication based on wired technologies
    63.11.1Activities related to the creation and use of databases and information resources
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    68.31.12Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.22Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis
    68.31.32Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.42Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis
    69.10Legal activities
    70.22Consulting on business and management issues
    73.20.1Market research

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 № 31 po g.Moskve
Federal Tax Service code: 7731

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 (16)

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: 2257709438908)
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: 2257709438897)
12.04.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237703259363)
24.08.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207707854792)
11.07.2017 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: 8177747065180)
02.05.2017 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: 9177746723343)
12.09.2016 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: 9167748057160)
02.03.2010 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: 7107746826862)
01.03.2010 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: 7107746788868)
25.02.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 7107746581914)
25.02.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 7107746581903)
25.02.2010 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: 7107746581892)
04.02.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6107746553975)
19.04.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 8097746967508)
22.05.2003 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037719026178)
10.11.2002 Creation of a legal entity (GRN: 1027719012441)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
4

Number of employees in 2023:
5

Number of employees in 2022:
5

Number of employees in 2021:
5

Number of employees in 2020:
5

Number of employees in 2019:
7

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
3 025 000 rub.

Revenues for 2023:
2 333 000 rub.

Revenues for 2022:
2 582 000 rub.

Revenues for 2021:
2 510 000 rub.

Revenues for 2020:
2 508 000 rub.

Revenues for 2019:
3 008 rub.

Revenues for 2018:
3 018 000 rub.

 

Expenses for 2024:
3 031 000 rub.

Expenses for 2023:
2 416 000 rub.

Expenses for 2022:
2 590 000 rub.

Expenses for 2021:
2 515 000 rub.

Expenses for 2020:
2 510 000 rub.

Expenses for 2019:
2 925 rub.

Expenses for 2018:
2 938 000 rub.

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
407 363 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
407 363.47 rub.

Information about arrears and debts in 2020

The tax levied in connection with the application of the simplified taxation system:
penalty: 363.61 rub.

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.

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