General information

LLC "SMART TREID"
Limited Liability Company "Smart Treid"

Legal address
125040, Moskva, ul. YAmskogo Polya 1-YA, D.28, Str.13

INN and KPP (TIN and RRC)
7705921596, 771401001

OGRN (Primary State Register Number)
1107746524709

Authorized capital
20 000 rub.

Registration date
01.07.2010

Age of organization
15 years 6 months 21 day

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2013-07-30
GRN: 6137747316580

Head of Organization

Head of the Liquidation Commission
Hodych Aleksandr Vladimirovich
from 04.06.2013
INN 773401218998

Founders (2)

Dolganov Oleg Ivanovich
Share size: 10 000 rub. (50%)
INN 504503032610

Hodych Aleksandr Vladimirovich
Share size: 10 000 rub. (50%)
INN 773401218998

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.56.3

  Wholesale of precious stones find companies with this code...

• Additional types of activity (25):

  26.82.5	Production of artificial corundum
  36.22.4	Processing of precious, except diamonds, semi-precious, ornamental and synthetic stones
  36.22.5	Jewelry production
  51.1	Wholesale trade through agents (for remuneration or on a contractual basis)
  51.12	Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
  51.12.23	Activities of agents in the wholesale trade of non-ferrous metals, except precious metals
  51.12.24	Activities of agents in the wholesale trade of precious metals
  51.12.3	Activities of agents in the wholesale trade of chemicals
  51.18.2	The activities of agents specializing in the wholesale trade of goods not included in other groupings
  51.18.24	The activities of agents in the wholesale trade of precious stones
  51.18.25	Activities of agents in the wholesale trade of jewelry
  51.19	The activities of agents in the wholesale trade of a universal range of goods
  51.44.2	Wholesale of ceramics and glass products
  51.47	Wholesale of other non-food consumer goods
  51.47.34	Wholesale of jewelry
  51.47.37	Wholesale of other consumer goods not included in other groupings
  51.52.23	Wholesale of gold and other precious metals
  51.55.34	Wholesale of other industrial chemicals not included in other groupings
  52.12	Other retail trade in non-specialized stores
  52.48.2	Specialized retail of watches, jewelry, sporting goods, games and toys
  52.48.22	Retail sale of jewelry
  70.1	Preparation for sale, purchase and sale of own real estate
  70.2	Renting out your own real estate
  70.3	Provision of intermediary services related to real estate
  73.1	Scientific research and development in the field of natural and technical sciences

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 № 14 po g.Moskve
Federal Tax Service code: 7714

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №5 po g. Moskve i Moskovskoi oblasti municipalnyi raion Begovoi g.Moskvy
Pension Fund code: 087202
Pension Fund registration number: 087202005703
Registration date: 2013-04-17

Accounting in the Social Insurance Fund:
Filial №31 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7731
Social Insurance Fund registration number: 773119191977311
Registration date: 2010-07-02

Entries in the EGRUL (21)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

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In 2019: —

Financial indicators

Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for —

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

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.

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