Status

active

Authorized capital

1 500 000 rub.

Revenues

5 285 822 000 rub.

Employees in 2024

11

General information

LLC "SINERDZHI TREIDING"
Limited Liability Company "Sinerdzhi Treiding"

Legal address
115230, g.Moskva, SH. Varshavskoe, d. 42

INN and KPP (TIN and RRC)
9725018347, 772601001

OGRN (Primary State Register Number)
1197746494330

Authorized capital
1 500 000 rub.

Registration date
07.08.2019

Age of organization
6 years 8 months 17 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
12.03.2026

Organization status

Current status:
active

Head of Organization

General director
Lis YUrii Aleksandrovich
from 12.03.2026
INN 381905842283

Founders (2)

Ivanova Anna Nikolaevna
Share size: 15 000 rub. (1%)
INN 504903885500

Akcionernoe Obschestvo "Finans-Proekt"
Share size: 1 485 000 rub. (99%)
INN 9704144654

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.72 Wholesale of metals and metal ores

    find companies with this code...
  • Additional types of activity (33):
    38.32.3Procurement, storage, processing and sale of scrap and waste of ferrous metals
    38.32.4Procurement, storage, processing and sale of scrap and non-ferrous metal waste
    46.13.2Activities of agents in the wholesale trade of building materials
    46.21.11Wholesale grain trade
    46.21.12Wholesale trade in seeds, except for oilseeds
    46.21.13Wholesale of oilseeds and oil-bearing fruits
    46.21.14Wholesale of feed for farm animals
    46.21.19Wholesale trade in agricultural raw materials not included in other groupings
    46.46.2Wholesale of products used for medical purposes
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.72.1Wholesale trade in metal ores
    46.72.11Wholesale trade in iron ores
    46.72.2Wholesale of metals in primary forms
    46.72.21Wholesale of ferrous metals in primary forms
    46.72.22Wholesale of non-ferrous metals in primary forms, except precious metals
    46.73.6Wholesale of other building materials and products
    46.75Wholesale of chemical products
    46.77Wholesale of waste and scrap
    46.90Non-specialized wholesale trade
    49.20Railway transport activities: freight transportation
    50.10Marine passenger transport activities
    50.20Marine cargo transport activities
    52.10.3Grain storage and warehousing
    52.10.9Storage and warehousing of other goods
    52.21.2Auxiliary activities related to road transport
    52.24.1Container handling
    52.24.2Transportation of other goods
    52.29Other auxiliary activities related to transportation
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    70.22Consulting on business and management issues
    82.92Product packaging activities

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 № 26 po g.Moskve
Federal Tax Service code: 7726

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: 1031439753
Registration date: 2024-04-24

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: 1031439753
Registration date: 2019-08-08

Entries in the EGRUL (21)

12.03.2026 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2267701815159)
09.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257711268758)
09.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257711268747)
26.12.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247713825159)
25.04.2024 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: 2247704146490)
09.04.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2247703611208)
09.04.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2247703611197)
09.04.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247703611175)
07.03.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247702501638)
10.10.2023 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: 2237709382601)
19.04.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237703450895)
03.02.2023 Submission of information on the registration of an individual at the place of residence (GRN: 2237701024284)
03.02.2023 Submission of information on the registration of an individual at the place of residence (GRN: 2237701024251)
15.09.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217708346392)
30.07.2021 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: 2217706741877)
01.09.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207708322435)
18.03.2020 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: 2207702646358)
09.08.2019 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: 2197748259377)
08.08.2019 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: 2197748247101)
07.08.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2197748138267)
07.08.2019 Creation of a legal entity (GRN: 1197746494330)

Contacts

Phones:

E-mails:

Web-sites:
show

Employees

Number of employees in 2024:
11

Number of employees in 2023:
10

Number of employees in 2022:
7

Number of employees in 2021:
7

Number of employees in 2020:
4

Number of employees in 2019:
2

Average salary

In 2024: 85 947 rub.

In 2023: 105 075 rub.

In 2022: —

In 2021: —

In 2020: —

In 2019: 1 708 rub.

Financial indicators

Revenues for 2024:
5 285 822 000 rub.

Revenues for 2023:
1 782 971 000 rub.

Revenues for 2022:
799 345 000 rub.

Revenues for 2021:
782 212 000 rub.

Revenues for 2020:
86 994 000 rub.

Revenues for 2019:
4 473 000 rub.

Revenues for 2018:

 

Expenses for 2024:
5 241 683 000 rub.

Expenses for 2023:
1 742 206 000 rub.

Expenses for 2022:
769 995 000 rub.

Expenses for 2021:
763 575 000 rub.

Expenses for 2020:
96 771 000 rub.

Expenses for 2019:
4 616 000 rub.

Expenses for 2018:

Information about taxes and fees for 2025

Tax amount:
52 549 209 rub.

Contributions amount:
2 773 683 rub.

Value added tax:
49 602 756 rub.

Income tax:
2 931 453 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
2 773 683.19 rub.

NON-TAX INCOME administered by tax authorities:
15 000 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

small business from 10.04.2024

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.