General information

LLC "DANUBE AGRO TREID"
Limited Liability Company "Danube Agro Treid"

Legal address
111123, g.Moskva, SH. Entuziastov, d. 54, Pomesch. VII CHerd №0 Kom 7

INN and KPP (TIN and RRC)
7720378279, 772001001

OGRN (Primary State Register Number)
1177746386256

Authorized capital
100 000 rub.

Registration date
14.04.2017

Age of organization
9 years 2 months 29 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2023-08-16
GRN: 2237707704199

Head of Organization

Liquidator
Bichevaya Elena Nikolaevna
from 05.04.2023
INN 614201904038

Founders (3)

Mamedov YUsif Sehran Ogly
Share size: 25 000 rub. (25%)
INN 771979033891

Rahmanov Zamik Rafael Ogly
Share size: 50 000 rub. (50%)
INN 772098323683

Kucherova Lyudmila Konstantinovna
Share size: 25 000 rub. (25%)
INN 772973322987

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.21.11

  Wholesale grain trade find companies with this code...

• Additional types of activity (55):

  10.61	Production of products of the flour and cereal industry
  10.61.2	Production of flour from grain crops
  10.81	Sugar production
  46.11.31	Activities of grain wholesale agents
  46.11.32	Activities of agents in the wholesale trade of seeds, except for oilseeds
  46.11.33	Activities of agents in the wholesale trade of oilseeds
  46.11.34	The activities of agents in the wholesale trade of animal feed
  46.11.39	Activities of agents in the wholesale trade of other agricultural raw materials and agricultural semi-finished products not included in other groupings
  46.18	The activities of agents specializing in the wholesale trade of other individual types of goods
  46.18.9	The activities of agents specializing in the wholesale trade of goods not included in other groupings
  46.21.12	Wholesale trade in seeds, except for oilseeds
  46.21.13	Wholesale of oilseeds and oil-bearing fruits
  46.21.14	Wholesale of feed for farm animals
  46.31.1	Wholesale of fresh vegetables, fruits and nuts
  46.31.2	Wholesale of canned vegetables, fruits and nuts
  46.33.3	Wholesale of edible oils and fats
  46.36.1	Wholesale sugar trade
  46.38.24	Wholesale of cereals
  46.49.49	Wholesale of other consumer goods not included in other groupings
  46.90	Non-specialized wholesale trade
  47.21.1	Retail sale of fresh fruits, vegetables, potatoes and nuts in specialty stores
  47.21.2	Retail sale of canned fruits, vegetables and nuts in specialty stores
  47.29.2	Retail sale of edible oils and fats in specialty stores
  47.29.32	Retail sale of cereals in specialty stores
  47.29.33	Retail sale of sugar in specialty stores
  47.29.39	Retail sale of other food products in specialized stores, not included in other groupings
  47.78.9	Retail sale of non-food products not included in other groupings in specialized stores
  47.89	Retail trade in non-stationary retail facilities and in markets with other goods
  47.99	Other retail trade outside shops, tents, markets
  49.20	Railway transport activities: freight transportation
  49.41	Activities of road freight transport
  49.41.1	Transportation of goods by specialized vehicles
  49.41.2	Transportation of goods by non-specialized motor vehicles
  49.41.3	Rent a truck with a driver
  49.42	Provision of transportation services
  50.20	Marine cargo transport activities
  50.20.3	Rental of foreign and coastal vessels for cargo transportation with crew
  50.20.4	Towing and shunting services provided by foreign and coastal vessels
  50.40	Inland waterway freight transport activities
  50.40.2	Towing and shunting services on inland waterways
  50.40.3	Rental of inland waterway vessels for the carriage of goods with a crew
  51.21	Air cargo transport activities
  52.10	Warehousing and storage activities
  52.10.3	Grain storage and warehousing
  52.10.9	Storage and warehousing of other goods
  52.21	Auxiliary activities related to land transport
  52.21.19	Other auxiliary activities related to railway transport
  52.21.2	Auxiliary activities related to road transport
  52.22	Auxiliary activities related to water transport
  52.22.1	Auxiliary activities related to maritime transport
  52.24	Cargo handling
  52.24.1	Container handling
  52.24.2	Transportation of other goods
  52.29	Other auxiliary activities related to transportation
  82.92	Product packaging activities

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 № 20 po g.Moskve
Federal Tax Service code: 7720

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087401
Pension Fund registration number: 087401035735
Registration date: 2017-04-20

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7727
Social Insurance Fund registration number: 772708355177271
Registration date: 2017-04-20

Entries in the EGRUL (12)

Contacts

Phones:
—

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2025:
—

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
1

Number of employees in 2021:
0

Number of employees in 2020:
0

Number of employees in 2019:
3

Average salary

In 2025: —

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: 54 250 rub.

Financial indicators

Revenues for 2025:
—

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
610 000 rub.

Revenues for 2020:
407 000 rub.

Revenues for 2019:
195 991 000 rub.

Revenues for 2018:
937 448 000 rub.

Expenses for 2025:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
1 089 000 rub.

Expenses for 2020:
954 000 rub.

Expenses for 2019:
195 025 000 rub.

Expenses for 2018:
917 507 000 rub.

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 1 000 rub.

Register of small and medium-sized businesses

small business from 10.08.2019

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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