Status

have a problem

Authorized capital

100 000 rub.

Revenues

579 114 000 rub.

Employees in 2024

5

General information

LLC "KARBOTREID"
Limited Liability Company "Karbotreid"

Legal address
119002, g.Moskva, Per. Troilinskii, d. 3, Kom. 21

INN and KPP (TIN and RRC)
7704380672, 770401001

OGRN (Primary State Register Number)
5167746357147

Authorized capital
100 000 rub.

Registration date
22.11.2016

Age of organization
9 years 3 months 8 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
22.09.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2025-06-12
GRN: 2257718338678

Head of Organization

Bankruptcy Trustee
Tuzikov Nikolai Sergeevich
from 12.06.2025
INN 420542754107

Founders (1)

Burakov Albert Valerevich
Share size: 100 000 rub. (100%)
INN 420508304612

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.71.1 Wholesale of solid fuels

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  • Additional types of activity (10):
    02.10Forestry and other forestry activities
    02.20Logging operations
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    46.63Wholesale of machinery and equipment for mining and construction
    46.69Wholesale of other machinery and equipment
    46.73.6Wholesale of other building materials and products
    46.90Non-specialized wholesale trade
    69.10Legal activities
    70.10.2Management activities of holding companies
    82.99Activities 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 № 4 po g.Moskve
Federal Tax Service code: 7704

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: 1042586782
Registration date: 2016-11-24

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: 1042586782
Registration date: 2016-11-24

Entries in the EGRUL (13)

12.06.2025 Approval of the bankruptcy trustee (GRN: 2257718338689)
12.06.2025 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2257718338678)
28.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257705015478)
28.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257705015445)
12.11.2024 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2247711368090)
23.03.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237702475657)
09.12.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227714161849)
15.12.2021 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: 2217711540825)
13.02.2019 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: 6197746834158)
28.11.2016 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: 6167750788122)
25.11.2016 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: 6167750669652)
22.11.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 6167750498591)
22.11.2016 Creation of a legal entity (GRN: 5167746357147)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:
5

Number of employees in 2023:
7

Number of employees in 2022:
7

Number of employees in 2021:
7

Number of employees in 2020:
6

Number of employees in 2019:
7

Average salary

In 2024: —

In 2023: 137 500 rub.

In 2022: 94 524 rub.

In 2021: —

In 2020: —

In 2019: 172 833 rub.

Financial indicators

Revenues for 2024:
579 114 000 rub.

Revenues for 2023:
695 422 000 rub.

Revenues for 2022:
940 467 000 rub.

Revenues for 2021:
1 371 490 000 rub.

Revenues for 2020:
286 678 000 rub.

Revenues for 2019:
1 473 075 000 rub.

Revenues for 2018:
1 057 213 000 rub.

 

Expenses for 2024:
534 431 000 rub.

Expenses for 2023:
899 176 000 rub.

Expenses for 2022:
1 044 573 000 rub.

Expenses for 2021:
1 243 867 000 rub.

Expenses for 2020:
289 817 000 rub.

Expenses for 2019:
1 310 831 000 rub.

Expenses for 2018:
938 184 000 rub.

Information about taxes and fees for 2023

Tax amount:
21 192 730 rub.

Contributions amount:
1 457 262 rub.

Transport tax:
1 914.94 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 452 428.72 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
4 833.72 rub.

Income tax:
4 553 959.56 rub.

Value added tax:
16 636 856.40 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.12.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 42 completed enforcement proceedings. More...