LLC "KANSAI TREID"
Status
active
Authorized capital
10 000 rub.
Revenues
150 273 000 rub.
Employees in 2024
39
General information
LLC "KANSAI TREID"
Limited Liability Company "Kansai Treid"
Legal address
105318, g.Moskva, Pl. Semenovskaya, d. 1, Pom I Komn 27
INN and KPP (TIN and RRC)
7719492499, 771901001
OGRN (Primary State Register Number)
1197746351220
Authorized capital
10 000 rub.
Registration date
30.05.2019
Age of organization
6 years 10 months 19 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.04.2026
Organization status
Current status:
active
Head of Organization
General director
Pristavkin Konstantin Ignatovich
from 31.01.2020
INN 502714542895
Founders (3)
ZAKRYTOE AKCIONERNOE OBSHESTVO "SANEI-MOSKVA"
Share size: 7 500 rub. (75%)
INN 7703029415
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SANTORG"
Share size: 2 000 rub. (20%)
INN 7715158207
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SANIVA"
Share size: 500 rub. (5%)
INN 9715333318
Types of activities (OKVED / RCEA)
- Main type of activity:
46.19 The activity of agents in the wholesale trade of a universal range of goods
find companies with this code... - Additional types of activity (5):
47.19.1 Retail trade with a large assortment of goods with a predominance of non-food products in non-specialized stores 47.79 Retail sale of used goods in stores 47.91 Retail trade by mail or via the Internet information and communication network 66.19 Other auxiliary activities in the field of financial services, except insurance and pension provision 68.20.2 Lease and management of own or leased non-residential real estate
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 № 19 po g.Moskve
Federal Tax Service code: 7719
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 (10)
| 10.04.2026 | Postuplenie iz Federalnoi sluzhby gosudarstvennoi statistiki v otnoshenii yuridicheskogo lica svedenii o kodah OKVED otchetnogo tipa osnovnogo i dopolnitelnyh vidov deyatelnosti (GRN: 2267703154739) |
| 20.04.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2257716211894) |
| 29.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257705623602) |
| 29.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257705623591) |
| 31.03.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237702891985) |
| 31.01.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207700854337) |
| 05.06.2019 | 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: 7197747261738) |
| 01.06.2019 | 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: 7197747119255) |
| 30.05.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7197747042442) |
| 30.05.2019 | Creation of a legal entity (GRN: 1197746351220) |
Employees
Number of employees in 2024:
39
Number of employees in 2023:
43
Number of employees in 2022:
46
Number of employees in 2021:
47
Number of employees in 2020:
21
Number of employees in 2019:
0
Average salary
In 2024: 80 261 rub.
In 2023: 147 407 rub.
In 2022: 81 111 rub.
In 2021: 107 387 rub.
In 2020: 79 401 rub.
In 2019: —
Financial indicators
Revenues for 2024:
150 273 000 rub.
Revenues for 2023:
144 862 000 rub.
Revenues for 2022:
139 709 000 rub.
Revenues for 2021:
127 666 000 rub.
Revenues for 2020:
139 959 000 rub.
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
143 050 000 rub.
Expenses for 2023:
149 460 000 rub.
Expenses for 2022:
156 226 000 rub.
Expenses for 2021:
134 135 000 rub.
Expenses for 2020:
84 874 000 rub.
Expenses for 2019:
15 000 rub.
Expenses for 2018:
—
Information about taxes and fees for 2025
Tax amount:12 413 289 rub.
Contributions amount:
15 716 311 rub.
Value added tax:
10 873 098 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
15 716 311.69 rub.
NON-TAX INCOME administered by tax authorities:
1 250 rub.
Trade fee:
1 538 941 rub.
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
# 776556 from 28.09.2020 (Active)
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.