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SPG TRADE LLC
Brief Profile
active Commercial
| TIN | 9722004307 |
| Region, city | Moscow, vnutrigorodskaia territoriia goroda federalnogo znacheniia Munitsipalnyi Okrug Lefortovo address |
| Company Age | 5 years 4 months (for comparison: the industry average is 9 years) |
| Core Activity | Wholesale of solid, liquid and gaseous fuels and related products |
| Scale of Operation |
significant
|
| Revenue and its change over the year | 466 million RUB in 2025 (-27.5%) |
| Number of employees and its change over the year | |
| Founder | AO "UK "AK KAPITAL" () |
| Managing Organization | AO "GKHT" |
| Where the company is listed as the founder (participant) | LLC "ASC" (50%; 100 thousand RUB) |
6 significant facts identified:
Complete Profile
- 1. General Information
- 2. Registration in the Russian Federation
- 3. Company's Activities
- 4. Legal Address
- 5. Owners, Founders of the Entity
- 6. SPG TRADE LLC CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
- 10. Contact details
General Information
Full name of the organization: SPG TRADE LIMITED LIABILITY COMPANY
TIN: 9722004307 (region of TIN receipt – Moscow)
KPP: 772201001
PSRN: 1217700312576
Location: 111020, Moscow, vnutrigorodskaia territoriia goroda federalnogo znacheniia Munitsipalnyi Okrug Lefortovo, ul. 2-ia Sinichkina, 9A str. 4, et. /pomeshch. 3/I kom./of. 4/E6D
Line of business: Wholesale of solid, liquid and gaseous fuels and related products (OKVED code 46.71)
Organization status: Commercial, active
Form of incorporation: Limited liability companies (code 12300 according to OKOPF)
Registration in the Russian Federation
The organization SPG TRADE LIMITED LIABILITY COMPANY was registered in the Unified State Register of Legal Entities 5 years 4 months ago 2 July 2021.
The average age of legal entities for the type of activity 46.71 "Wholesale of solid, liquid and gaseous fuels and related products" is 9 years. This organization is younger.
The tax authority where the legal entity is registered: Inspektsiia Federalnoi nalogovoi sluzhby № 22 po g. Moskve (inspection code – 7722).
Registration with the Pension Fund: registration number 1077411476 dated 6 July 2021.
Registration with the Social Insurance Fund: registration number 1077411476 dated 6 July 2021.
Company's Activities
The main activity of the organization is "Wholesale of solid, liquid and gaseous fuels and related products" (OKVED2 code 46.71).
Additionally, the organization listed the following activities:
| 46.69 | Wholesale of other machinery and equipment |
| 46.73 | Wholesale of timber, building materials and sanitary equipment |
Legal Address
SPG TRADE LLC is registered at 111020, Moscow, vnutrigorodskaia territoriia goroda federalnogo znacheniia Munitsipalnyi Okrug Lefortovo, ul. 2-ia Sinichkina, 9A str. 4, et. /pomeshch. 3/I kom./of. 4/E6D. (show on a map)
No other organizations are listed at the current registered address.
Owners, Founders of the Entity
The founder of SPG TRADE LLC is
| Founder (participant) | Share | Nominal value | From which date |
|---|---|---|---|
| AO "UK "AK KAPITAL" (Moscow) | 12/28/2023 |
SPG TRADE LLC CEO
Previously the organization was managed by:
- (general manager from 11/11/2022 until 01/13/2023*)
- (general manager from 07/02/2021 until 11/11/2022*)
Management (the functions of the sole executive body) since 13 January 2023 is performed by the managing organization AO "GKHT".
Entities Founded by Company
Currently SPG TRADE LLC is listed as a founder in:
LLC "ASC" (Arkhangelsk Oblast, Arkhangelsk; 50%; 100 thousand RUB)Number of Employees
Company Finance
The Authorized capital of SPG TRADE LLC is 10 thousand RUB. This is the minimum authorized capital for organizations established in the form of a LTD.
In 2025, the organization received the revenue of 466 million RUB, which is 177 million RUB, or by 27.5%, less than a year ago.
As of December 31, 2025, the organization's total assets were 870 million RUB This is 102 million RUB (by 13.3%) more than a year earlier.
The net assets of SPG TRADE LLC as of 12/31/2025 totaled RUB.
Operating results of SPG TRADE LLC .
Information about the organization’s special tax regimes:
The organization is listed in the small businesses registry. In accordance with the legislation of the Russian Federation, organizations with the annual revenue of up to 800 mln RUB and up to 100 employees fall into the small business category.
Information about the taxes and fees paid by the organization for 2025
| Value added tax | show |
| Income tax | show |
| Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund | show |
| Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity | show |
| Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation | show |
| Transport tax | show |
| Penalty amounts | show |
| NON-TAX INCOME administered by tax authorities | show |
| Total | show |
Information about the arrears and debts under penalties and fines as of 10/01/2026
Enforcement proceedings
In relation to a legal entity, the database of the Federal Bailiff Service contains the following enforcement proceedings as of 11/13/2026:
| Enforcement proceedings, number, date of initiation | Amount due, rub. | Remaining debt balance, rub. |
|---|---|---|
| Fine of another authority for period 2026 | ||
| Resolution on the collection of the performance fee The act on the case of an administrative offense #1019765/26/77052-IP from 10/13/2026 | ||
| Resolution on the collection of the performance fee The act on the case of an administrative offense #1019674/26/77052-IP from 10/13/2026 | 0 | |
| Total enforcement proceedings: 2 | ||
Contact details
* The date of change in the Unified State Register of Legal Entities is shown (may be different from the actual date).
The data presented on this page have been obtained from official sources: the Unified State Register of Legal Entities (USRLE), the State Information Resource for Financial Statements, the website of the Federal Tax Service (FTS), the Ministry of Finance and the Federal State Statistics Service.
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