LLC "KSM TREID"

Limited Liability Company "Ksm Treid"

Status

have a problem

Authorized capital

10 000 rub.

Revenues

—

Employees in 2025

—

General information

LLC "KSM TREID"
Limited Liability Company "Ksm Treid"

Legal address
125284, g.Moskva, SH. Horoshevskoe, d. 16, k. 2, kv. 240

INN and KPP (TIN and RRC)
7703456992, 771401001

OGRN (Primary State Register Number)
1187746496552

Authorized capital
10 000 rub.

Registration date
22.05.2018

Age of organization
8 years 0 months 0 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
06.05.2026

Organization status

Current status:
have a problem

Description:
The registering authority has decided 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 a legal entity in respect of which an entry on unreliability has been made)
Code: 107
Date: 2026-05-06
GRN: 2267704009241

Head of Organization

General director
Lyubeshkin Artem Ivanovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-10-17)
from 14.02.2025
INN 972904179185

Founders (1)

Urusov Tamerlan Ruslanovich
Share size: 10 000 rub. (100%)
INN 071405352889

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.21.11 Wholesale grain trade

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  • Additional types of activity (16):
    46.11The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products
    46.12.31The activities of agents in the wholesale trade of industrial and technical chemicals
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed
    46.21.1Wholesale of grain, seeds and animal feed
    46.21.12Wholesale trade in seeds, except for oilseeds
    46.21.13Wholesale of oilseeds and oil-bearing fruits
    46.21.14Wholesale of feed for farm animals
    46.21.19Wholesale trade in agricultural raw materials not included in other groupings
    46.21.2Wholesale of unprocessed tobacco
    46.23Wholesale of live animals
    46.31Wholesale of fruits and vegetables
    46.31.1Wholesale of fresh vegetables, fruits and nuts
    46.33.1Wholesale of dairy products
    46.38.1Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood
    46.38.2Wholesale of other food products

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:
—
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 (30)

06.05.2026 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: 2267704009241)
02.03.2026 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2267701478416)
17.10.2025 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: 2257722587010)
14.02.2025 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2257713441907)
11.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257700455880)
11.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257700455879)
06.06.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227705021652)
15.04.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227703391200)
25.10.2021 Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2217709899207)
21.10.2021 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: 2217709859761)
20.10.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217709789669)
20.10.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217709789658)
20.10.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217709789636)
27.08.2021 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: 2217707680958)
24.05.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217704205959)
28.04.2021 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: 2217703434001)
19.11.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197748028854)
18.11.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197748990145)
29.05.2019 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: 6197747902380)
27.05.2019 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: 6197747760699)
24.05.2019 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: 6197747711364)
21.05.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 6197747449509)
21.05.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 6197747449487)
21.05.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197747449180)
02.04.2019 Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 9197746578163)
13.03.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197746440994)
24.05.2018 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: 2187748041006)
23.05.2018 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: 2187748010679)
22.05.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 9187747932374)
22.05.2018 Creation of a legal entity (GRN: 1187746496552)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2025:
—

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

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:
—

Revenues for 2020:
—

Revenues for 2019:
153 505 000 rub.

Revenues for 2018:
37 940 000 rub.

 

Expenses for 2025:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
162 155 000 rub.

Expenses for 2018:
46 609 000 rub.

Information about taxes and fees for 2025

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2024

Strahovye vznosy:
debt: 408 072.71 rub.

Summy penei:
penalty: 199 535.95 rub.

NON-TAX INCOME administered by tax authorities:
fine: 206 287.32 rub.

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 1 completed enforcement proceedings. More...

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