General information

LLC "OTK-TREID"
Limited Liability Company "Otk-Treid"

Legal address
129090, g.Moskva, Per. Protopopovskii, d. 2, Et/Komnata 4 / 2

INN and KPP (TIN and RRC)
7702794526, 770201001

OGRN (Primary State Register Number)
1127746574230

Authorized capital
316 671 658 rub.

Registration date
25.07.2012

Age of organization
13 years 2 months 15 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
25.01.2025

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: 2018-09-11
GRN: 9187748790517

Head of Organization

Bankruptcy Trustee
Malachev SHahban Abdurahmanovich
from 28.02.2019
INN 054603187615

Founders (1)

Obschestvo s ogranichennoi otvetstvennostyu "Fingrupp"
Share size: 316 671 658 rub. (100%)
INN 2127317443

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.12

  Activities of agents in the wholesale trade of fuels, ores, metals and chemicals find companies with this code...

• Additional types of activity (25):

  46.1	Wholesale trade for remuneration or on a contractual basis
  46.14	The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft
  46.17	The activities of agents in the wholesale trade of food, beverages and tobacco products
  46.3	Wholesale of food, beverages and tobacco products
  46.4	Wholesale of non-food consumer goods
  46.6	Wholesale of other machinery, equipment and accessories
  46.7	Other specialized wholesale trade
  46.9	Non-specialized wholesale trade
  49.3	Activities of other land passenger transport
  49.4	Activities of road freight transport and transportation services
  52.10	Warehousing and storage activities
  52.2	Transport support activities
  52.24	Cargo handling
  52.29	Other auxiliary activities related to transportation
  64.1	Monetary mediation
  64.9	Activities related to the provision of other financial services, other than insurance and pension services
  66.19.4	Activities related to the provision of consulting services on financial intermediation
  68.1	Purchase and sale of own real estate
  68.2	Lease and management of own or leased real estate
  68.3	Real estate transactions for remuneration or on a contractual basis
  69	Activities in the field of law and accounting
  77.11	Rental and leasing of passenger cars and light vehicles
  77.3	Rental and leasing of other machinery and equipment and material assets
  77.39	Rental and leasing of other types of transport, equipment and material assets not included in other groupings
  77.39.12	Rental and leasing of railway transport and equipment

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 № 2 po g.Moskve
Federal Tax Service code: 7702

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 (22)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
1

Number of employees in 2023:
1

Number of employees in 2022:
0

Number of employees in 2021:
0

Number of employees in 2020:
0

Number of employees in 2019:
1

Average salary

In 2024: 95 667 rub.

In 2023: 147 417 rub.

In 2022: total salary 257 000 rub.

In 2021: —

In 2020: total salary 52 000 rub.

In 2019: 59 167 rub.

Financial indicators

Revenues for 2024:
3 547 000 rub.

Revenues for 2023:
74 328 000 rub.

Revenues for 2022:
10 297 000 rub.

Revenues for 2021:
5 400 000 rub.

Revenues for 2020:
6 000 000 rub.

Revenues for 2019:
46 000 000 rub.

Revenues for 2018:
5 466 000 rub.

Expenses for 2024:
2 953 000 rub.

Expenses for 2023:
152 099 000 rub.

Expenses for 2022:
57 402 000 rub.

Expenses for 2021:
2 573 341 000 rub.

Expenses for 2020:
7 943 000 rub.

Expenses for 2019:
46 740 000 rub.

Expenses for 2018:
3 707 000 rub.

Information about taxes and fees for 2023

Corporate property tax:
4 713 617.65 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
4 205 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
18 611.75 rub.

Value added tax:
47 745.78 rub.

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 5 000 rub.

Personal income tax:
debt: 92 508 rub.

Personal income tax:
penalty: 7 211.58 rub.

Personal income tax:
fine: 4 181 rub.

Corporate property tax:
debt: 5 890 861.82 rub.

Corporate property tax:
penalty: 283 569.04 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 26 516.75 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 1 036.66 rub.

Transport tax:
debt: 82 520 rub.

Transport tax:
penalty: 4 871.31 rub.

Value added tax:
debt: 8 704 953.64 rub.

Value added tax:
penalty: 2 822 819.06 rub.

Value added tax:
fine: 1 571 775 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 4 638.15 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 631.58 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

No inspections found.

Enforcement proceedings of the FSSP

Found 21 completed enforcement proceedings. More...

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