Status

active

Authorized capital

15 000 rub.

Revenues

Employees in 2024

General information

LLC "AVIN-TREID"
Limited Liability Company "Avin-Treid"

Legal address
109428, g.Moskva, Pr-Kt Ryazanskii, d. 10, Str. 2, Et 1 Pom II Of 127
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-12-21)

INN and KPP (TIN and RRC)
7727851737, 772101001

OGRN (Primary State Register Number)
1147748013423

Authorized capital
15 000 rub.

Registration date
11.12.2014

Age of organization
11 years 3 months 19 days

City
Moskva

Special tax treatment
USN (2025 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
22.01.2026

Organization status

Current status:
active

Head of Organization

General director
Albakov Adam Bashirovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-06-15)
from 04.03.2020
INN 060108069863

Founders (2)

Obschestvo s ogranichennoi otvetstvennostyu "Kappa Grupp"
Share size: 5 000 rub.
INN

Owned by the limited liability company itself
Share size: 10 000 rub.
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.69.2 Wholesale of operational materials and machine accessories

    find companies with this code...
  • Additional types of activity (57):
    22.29Manufacture of other plastic products
    22.29.2Manufacture of other plastic products not included in other groupings, except for plastic sealing devices
    26.30Production of communication equipment
    26.30.11Production of communication devices that perform the function of switching systems
    26.30.12Production of communication devices that perform the function of digital transport systems
    26.30.13Production of communication devices that perform the function of control and monitoring systems
    26.30.14Production of equipment used to account for the volume of communication services rendered
    26.30.15Production of radio-electronic means of communication
    26.30.16Production of communication equipment, including software that ensures the implementation of established actions during operational search activities
    26.30.17Production of radio and television transmitting equipment
    26.30.19Manufacture of other communication equipment
    26.30.5Manufacture of spare parts and components for radio and television transmission equipment and television cameras
    32.99Production of other finished products not included in other groupings
    32.99.9Manufacture of other products not included in other groupings
    33.14Repair of electrical equipment
    33.20Installation of industrial machinery and equipment
    46.14The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft
    46.14.9The activities of agents in the wholesale trade of other types of machinery and industrial equipment
    46.15.3The activity of agents in the wholesale trade of electrical goods and household electrical installation products
    46.18.99The activities of agents specializing in the wholesale trade of other goods not included in other groupings
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.49Wholesale of other household goods
    46.49.49Wholesale of other consumer goods not included in other groupings
    46.49.5Wholesale of non-electric household appliances
    46.66Wholesale of other office equipment and equipment
    46.69Wholesale of other machinery and equipment
    46.69.5Wholesale of industrial electrical equipment, machinery, equipment and materials
    46.69.9Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes
    47.41Retail sale of computers, peripherals and software in specialized stores
    47.41.4Retail sale of office machinery and equipment in specialty stores
    47.42Retail sale of telecommunication equipment, including retail sale of mobile phones, in specialized stores
    47.43Retail sale of audio and video equipment in specialized stores
    47.59.1Retail sale of furniture in specialty stores
    47.7Retail sale of other goods in specialized stores
    47.78Other retail trade in specialized stores
    47.78.1Retail sale of photographic equipment, optical devices and measuring instruments, except glasses, in 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
    47.91.1Retail trade by mail
    47.91.2Retail trade carried out directly using the Internet information and communication network
    47.91.3Retail trade through online auctions
    47.91.4Retail trade carried out directly with the help of television, radio, telephone
    81.10Complex room maintenance activities
    81.21.1Cleaning of apartments and private houses
    81.21.9Cleaning activities for other types of buildings and premises
    81.22Cleaning and cleaning of residential buildings and non-residential premises, other
    81.29.1Disinfection, disinsection, deratization of buildings, industrial equipment
    81.29.2Street sweeping and snow removal
    81.29.9Other cleaning and cleaning activities not included in other groupings
    81.30Landscaping activities
    82.99Activities related to the provision of other business support services, not included in other groupings
    95.11Repair of computers and peripheral computer equipment
    95.12Repair of communication equipment
    95.21Repair of electronic household appliances
    95.22.1Repair of household appliances
    95.22.2Repair of home and garden equipment
    95.29Repair of other personal items and household goods

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 № 21 po g.Moskve
Federal Tax Service code: 7721

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: 1035557576
Registration date: 2019-10-10

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: 1035557576
Registration date: 2014-12-12

Entries in the EGRUL (28)

22.01.2026 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2267700391121)
29.10.2025 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2257722999543)
31.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257706261646)
31.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257706261635)
10.10.2024 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2247710210207)
07.08.2024 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2247707572121)
19.07.2023 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2237706706972)
19.07.2023 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2237706693300)
21.12.2022 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: 2227714605150)
15.06.2022 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: 2227705441863)
17.03.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207702558490)
04.03.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207701918444)
25.02.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207701604174)
05.02.2020 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: 2207700982696)
15.10.2019 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: 7197748791541)
11.10.2019 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: 7197748745176)
09.10.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 7197748640093)
09.10.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 7197748640060)
09.10.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197748639390)
09.07.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 7187748154884)
09.07.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 7187748154862)
09.07.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7187748150210)
26.04.2018 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: 8187747890663)
14.12.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177749001313)
15.12.2014 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: 6147748936516)
13.12.2014 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: 6147748906376)
11.12.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 6147748762056)
11.12.2014 Creation of a legal entity (GRN: 1147748013423)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:

Number of employees in 2020:

Number of employees in 2019:

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:
33 759 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:
24 711 000 rub.

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 1 000 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 1 473.90 rub.

Personal income tax:
debt: 15 226 rub.

Personal income tax:
penalty: 73.20 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 10 582 rub.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 1 inspection. more...

Enforcement proceedings of the FSSP

Found 76 current enforcement proceedings.
Found 100 completed enforcement proceedings. More...