LLC "MINERAL TREIDING"
Status
active
Authorized capital
100 000 rub.
Revenues
185 622 000 rub.
Employees in 2024
7
General information
LLC "MINERAL TREIDING"
Limited Liability Company "Mineral Treiding"
Legal address
107045, g.Moskva, Per Daev, d. 20, Ofis 411,412
INN and KPP (TIN and RRC)
7717545794, 770801001
OGRN (Primary State Register Number)
1057749188375
Authorized capital
100 000 rub.
Registration date
23.11.2005
Age of organization
20 years 0 months 21 day
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
18.03.2025
Organization status
Current status:
active
Head of Organization
General director
Topilina Mariya Valentinovna
from 18.03.2025
INN 772801240812
Founders (2)
Topilina Mariya Valentinovna
Share size: 35 000 rub. (35%)
INN 772801240812
Esin Andrei Nikolaevich
Share size: 65 000 rub. (65%)
INN 770200091111
Types of activities (OKVED / RCEA)
- Main type of activity:
46.13 Activities of agents in the wholesale trade of timber and construction materials
find companies with this code... - Additional types of activity (7):
46.12 Activities of agents in the wholesale trade of fuels, ores, metals and chemicals 46.14 The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft 46.19 The activity of agents in the wholesale trade of a universal range of goods 46.73 Wholesale trade in timber, construction materials and sanitary equipment 70.22 Consulting on business and management issues 73.20 Market research and public opinion research 82.99 Activities related to the provision of other business support services, not included in other groupings
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 № 8 po g. Moskve
Federal Tax Service code: 7708
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 (23)
| 18.03.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257714667175) |
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257703053595) |
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257703053584) |
| 29.10.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2237710442165) |
| 11.11.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217710387926) |
| 09.07.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217706030045) |
| 18.02.2019 | 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: 7197746092130) |
| 27.12.2018 | 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: 6187750556097) |
| 27.12.2018 | 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: 6187750548562) |
| 26.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187750481100) |
| 25.12.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6187750431687) |
| 25.12.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6187750431654) |
| 25.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187750431027) |
| 10.10.2018 | 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: 7187749608116) |
| 04.10.2018 | 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: 6187749412878) |
| 13.04.2018 | 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: 8187747176290) |
| 19.11.2016 | 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: 6167750281430) |
| 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: 8167748674460) |
| 02.11.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7117747777294) |
| 02.11.2011 | 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: 7117747777240) |
| 01.04.2010 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 9107746125676) |
| 23.11.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057749188385) |
| 23.11.2005 | Creation of a legal entity (GRN: 1057749188375) |
Employees
Number of employees in 2024:
7
Number of employees in 2023:
6
Number of employees in 2022:
7
Number of employees in 2021:
7
Number of employees in 2020:
7
Number of employees in 2019:
6
Average salary
In 2024: 350 524 rub.
In 2023: 256 681 rub.
In 2022: 167 179 rub.
In 2021: 181 667 rub.
In 2020: 173 464 rub.
In 2019: 204 819 rub.
Financial indicators
Revenues for 2024:
185 622 000 rub.
Revenues for 2023:
120 864 000 rub.
Revenues for 2022:
82 707 000 rub.
Revenues for 2021:
118 358 000 rub.
Revenues for 2020:
140 639 000 rub.
Revenues for 2019:
130 787 000 rub.
Revenues for 2018:
101 176 000 rub.
Expenses for 2024:
45 961 000 rub.
Expenses for 2023:
26 773 000 rub.
Expenses for 2022:
20 808 000 rub.
Expenses for 2021:
21 152 000 rub.
Expenses for 2020:
20 949 000 rub.
Expenses for 2019:
22 245 000 rub.
Expenses for 2018:
21 704 000 rub.
Information about taxes and fees for 2023
Tax amount:28 238 621 rub.
Contributions amount:
3 617 010 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
1.62 rub.
Transport tax:
37 462.50 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
3 617 010.18 rub.
Income tax:
11 582 272.35 rub.
Value added tax:
16 618 885 rub.
Information about arrears and debts in 2020
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
debt: 1.62 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 1.44 rub.
Value added tax:
penalty: 61.51 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.