Status
Authorized capital
Revenues
Employees in 2025
LLC "ARAF TREID"
Limited Liability Company "Araf Treid"
ARAF TRADE LIMITED LIABILITY COMPANY
ARAF TRADE LLC
Legal address
123112, g.Moskva, Nab. Presnenskaya, d. 12, Pomesch. 9/78
INN and KPP (TIN and RRC)
9703163044, 770301001
OGRN (Primary State Register Number)
1237700843490
Authorized capital
10 000 rub.
Registration date
01.12.2023
Age of organization
2 years 5 months 13 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
12.01.2026
Current status:
active
General director
Forat Aleksei Petrovich
from 24.05.2024
INN 770381312578
Forat Aleksei Petrovich
Share size: 10 000 rub. (100%)
INN 770381312578
| 46.46 | Wholesale of pharmaceutical products
find companies with this code... |
| 45.11 | Trade in passenger cars and light-duty trucks |
| 45.19 | Trade in other motor vehicles |
| 45.20 | Maintenance and repair of motor vehicles |
| 45.31 | Wholesale of automotive parts, assemblies and accessories |
| 45.32 | Retail sale of automotive parts, components and accessories |
| 45.40 | Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles |
| 46.44.2 | Wholesale trade of cleaning products |
| 46.45 | Wholesale of perfumes and cosmetics |
| 46.46.1 | Wholesale of pharmaceutical products |
| 46.46.2 | Wholesale of products used for medical purposes |
| 46.69 | Wholesale of other machinery and equipment |
| 46.69.7 | Wholesale of measuring instruments and equipment |
| 46.73.6 | Wholesale of other building materials and products |
| 47.73 | Retail sale of medicines in specialty stores (pharmacies) |
| 47.74 | Retail sale of products used for medical purposes, orthopedic products in specialized stores |
| 47.91.2 | Retail trade carried out directly using the Internet information and communication network |
| 47.91.4 | Retail trade carried out directly with the help of television, radio, telephone |
| 53.20.3 | Courier activity |
| 63.11 | Data processing activities, provision of information placement services and related activities |
| 69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
| 69.20.2 | Accounting services activities |
| 71.20 | Technical testing, research, analysis and certification |
| 73.20 | Market research and public opinion research |
| 79.90 | Other booking services and related activities |
| 82.11 | Complex administrative and economic activities to ensure the work of the organization |
| 82.19 | Photocopying and document preparation activities and other specialized support activities to ensure the operation of the office |
| 82.30 | Organization of conferences and exhibitions |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
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 № 3 po g.Moskve
Federal Tax Service code: 7703
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: 1028883799
Registration date: 2023-12-04
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: 1028883799
Registration date: 2023-12-05
| 12.01.2026 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2267700021830) |
| 20.10.2025 | 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: 2257722661733) |
| 28.07.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257719756006) |
| 07.04.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257715693376) |
| 24.03.2025 | 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: 2257714998616) |
| 13.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257701358077) |
| 13.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257701358066) |
| 24.05.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247705053781) |
| 17.04.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247703856585) |
| 27.12.2023 | 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: 2237712819640) |
| 05.12.2023 | 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: 2237712030170) |
| 01.12.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237711935228) |
| 01.12.2023 | Creation of a legal entity (GRN: 1237700843490) |
Phones:
—
E-mails:
—
Web-sites:
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Number of employees in 2025:
4
Number of employees in 2024:
2
Number of employees in 2023:
—
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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In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2025:
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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 2025:
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Expenses for 2024:
—
Expenses for 2023:
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Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
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Value added tax:
13 269 975.49 rub.
Income tax:
4 726 072 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
3 068 124.54 rub.
Summy penei:
637 139.37 rub.
NON-TAX INCOME administered by tax authorities:
206 833 rub.
Value added tax:
debt: 2 049 908.51 rub.
Strahovye vznosy:
debt: 760 866.80 rub.
Summy penei:
penalty: 39 231.18 rub.
NON-TAX INCOME administered by tax authorities:
fine: 3 000 rub.
small business from 10.01.2024
no information
No inspections found.
No active or completed enforcement proceedings were found.