LLC "BUMAGATREID"
Status
active
Authorized capital
10 000 rub.
Revenues
—
Employees in 2023
1
General information
LLC "BUMAGATREID"
Limited Liability Company "Bumagatreid"
Legal address
153021, Ivanovskaya Oblast, g. Ivanovo, ul. Kuznecova, d. 124, kv. 241
INN and KPP (TIN and RRC)
3702175945, 370201001
OGRN (Primary State Register Number)
1173702008303
Authorized capital
10 000 rub.
Registration date
17.04.2017
Age of organization
9 years 0 months 30 days
City
Ivanovo
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
25.03.2026
Organization status
Current status:
active
Head of Organization
Director
Moskvin Dmitrii Olegovich
from 17.04.2017
INN 370210197596
Founders (1)
Moskvin Dmitrii Olegovich
Share size: 10 000 rub. (100%)
INN 370210197596
Types of activities (OKVED / RCEA)
- Main type of activity:
38.32.59 Utilization of other secondary non-metallic resources into secondary raw materials
find companies with this code... - Additional types of activity (13):
17.29 Manufacture of other paper and cardboard products 38.32.52 Recycling of waste paper and cardboard into secondary raw materials 46.18.91 The activities of agents specializing in the wholesale trade of paper and cardboard 46.76.1 Wholesale of paper and cardboard 49.10 Railway transport activities: intercity and international passenger transportation 49.10.1 Transportation of passengers by rail in intercity communication 49.20 Railway transport activities: freight transportation 49.20.9 Transportation of other goods 49.41 Activities of road freight transport 49.41.3 Rent a truck with a driver 49.42 Provision of transportation services 52.10 Warehousing and storage activities 52.29 Other auxiliary activities related to transportation
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Ivanovskoi oblasti
Federal Tax Service code: 3700
Address: 643,153000,,Ivanovo g,Pochtovaya ul,24
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Ivanovskoi oblasti
Federal Tax Service code: 3700
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ivanovskoi oblasti
Pension Fund code: 037
Pension Fund registration number: 1036049185
Registration date: 2017-04-18
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ivanovskoi oblasti
Social Insurance Fund code: 037
Social Insurance Fund registration number: 1036049185
Registration date: 2017-04-18
Entries in the EGRUL (15)
| 15.03.2026 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2263700074922) |
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253700111400) |
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253700111399) |
| 24.06.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2243700126195) |
| 24.06.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2243700126140) |
| 24.10.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223701269889) |
| 10.02.2021 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2213700029486) |
| 05.02.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2213700025768) |
| 02.12.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2203700375580) |
| 13.05.2020 | 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: 2203700144030) |
| 28.08.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193702357506) |
| 19.04.2017 | 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: 2173702190671) |
| 19.04.2017 | 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: 2173702189868) |
| 17.04.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2173702187459) |
| 17.04.2017 | Creation of a legal entity (GRN: 1173702008303) |
Employees
Number of employees in 2025:
—
Number of employees in 2024:
—
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
980 000 rub.
Revenues for 2020:
809 000 rub.
Revenues for 2019:
15 040 000 rub.
Revenues for 2018:
33 284 000 rub.
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
1 087 000 rub.
Expenses for 2020:
794 000 rub.
Expenses for 2019:
14 901 000 rub.
Expenses for 2018:
32 028 000 rub.
Information about taxes and fees for 2025
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2026
Value added tax:
debt: 6 821 rub.
Transport tax:
debt: 25 515 rub.
Summy penei:
penalty: 22 617.82 rub.
NON-TAX INCOME administered by tax authorities:
fine: 14 750 rub.
Register of small and medium-sized businesses
micro enterprise from 10.05.2017
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 14 current enforcement proceedings.
Found 14 completed enforcement proceedings. More...