Status
Authorized capital
Revenues
Employees in 2024
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
Current status:
active
General director
Lis YUrii Aleksandrovich
from 12.03.2026
INN 381905842283
Ivanova Anna Nikolaevna
Share size: 15 000 rub. (1%)
INN 504903885500
Akcionernoe Obschestvo "Finans-Proekt"
Share size: 1 485 000 rub. (99%)
INN 9704144654
| 46.72 | Wholesale of metals and metal ores
find companies with this code... |
| 38.32.3 | Procurement, storage, processing and sale of scrap and waste of ferrous metals |
| 38.32.4 | Procurement, storage, processing and sale of scrap and non-ferrous metal waste |
| 46.13.2 | Activities of agents in the wholesale trade of building materials |
| 46.21.11 | Wholesale grain trade |
| 46.21.12 | Wholesale trade in seeds, except for oilseeds |
| 46.21.13 | Wholesale of oilseeds and oil-bearing fruits |
| 46.21.14 | Wholesale of feed for farm animals |
| 46.21.19 | Wholesale trade in agricultural raw materials not included in other groupings |
| 46.46.2 | Wholesale of products used for medical purposes |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 46.72.1 | Wholesale trade in metal ores |
| 46.72.11 | Wholesale trade in iron ores |
| 46.72.2 | Wholesale of metals in primary forms |
| 46.72.21 | Wholesale of ferrous metals in primary forms |
| 46.72.22 | Wholesale of non-ferrous metals in primary forms, except precious metals |
| 46.73.6 | Wholesale of other building materials and products |
| 46.75 | Wholesale of chemical products |
| 46.77 | Wholesale of waste and scrap |
| 46.90 | Non-specialized wholesale trade |
| 49.20 | Railway transport activities: freight transportation |
| 50.10 | Marine passenger transport activities |
| 50.20 | Marine cargo transport activities |
| 52.10.3 | Grain storage and warehousing |
| 52.10.9 | Storage and warehousing of other goods |
| 52.21.2 | Auxiliary activities related to road transport |
| 52.24.1 | Container handling |
| 52.24.2 | Transportation of other goods |
| 52.29 | Other auxiliary activities related to transportation |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
| 69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
| 70.22 | Consulting on business and management issues |
| 82.92 | Product packaging activities |
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
| 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) |
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
In 2024: 85 947 rub.
In 2023: 105 075 rub.
In 2022: —
In 2021: —
In 2020: —
In 2019: 1 708 rub.
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:
—
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.
(no information)
small business from 10.04.2024
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.