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"TRADING HOUSE AB" LLC
Brief Profile
active Commercial
| TIN | 7801740761 |
| Region, city | Saint Petersburg, vnutrigorodskaia territoriia goroda federalnogo znacheniia Munitsipalnyi Okrug Gavan address |
| Company Age | 1 year 8 months (for comparison: the industry average is 10 years) |
| Core Activity | Wholesale of industrial electrotechnical equipment, machines, apparatus and materials |
| Scale of Operation |
noticeable
|
| Number of employees and its change over the year | |
| Founders | |
| Manager | Karasev Maksim Sergeevich (general manager) |
3 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. "TRADING HOUSE AB" LLC CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
- 10. Contact details
General Information
Full name of the organization: "TRADING HOUSE ALFA BALT" LIMITED LIABILITY COMPANY
TIN: 7801740761
KPP: 780101001
PSRN: 1257800022776
Location: 199106, Saint Petersburg, vnutrigorodskaia territoriia goroda federalnogo znacheniia Munitsipalnyi Okrug Gavan, ln. Kozhevennaia, 30,litera a, pomeshch. 16-n
Line of business: Wholesale of industrial electrotechnical equipment, machines, apparatus and materials (OKVED code 46.69.5)
Organization status: Commercial, active
Form of incorporation: Limited liability companies (code 12300 according to OKOPF)
Registration in the Russian Federation
The average age of legal entities for the type of activity 46.69.5 "Wholesale of industrial electrotechnical equipment, machines, apparatus and materials" is 10 years. This organization is younger.
The tax authority where the legal entity is registered: Mezhraionnaia inspektsiia Federalnoi nalogovoi sluzhby №16 po Sankt-Peterburgu (inspection code – 7801).
Registration with the Pension Fund: registration number 1375512371 dated 11 March 2025.
Registration with the Social Insurance Fund: registration number 1375512371 dated 11 March 2025.
Company's Activities
The main activity of the organization is "Wholesale of industrial electrotechnical equipment, machines, apparatus and materials" (OKVED2 code 46.69.5).
Additionally, the organization listed the following activities:
| 33.14 | Repair of electrical equipment |
| 33.20 | Installation of industrial machines and equipment |
Legal Address
"TRADING HOUSE AB" LLC is registered at 199106, Saint Petersburg, vnutrigorodskaia territoriia goroda federalnogo znacheniia Munitsipalnyi Okrug Gavan, ln. Kozhevennaia, 30,litera a, pomeshch. 16-n. (show on a map)
Also at this address is "ENERIUM" LLC.
Owners, Founders of the Entity
The founders of "TRADING HOUSE AB" LLC are
| Founders (participants) | Share | Nominal value | From which date |
|---|---|---|---|
| OOO "ALFA BALT INZHINIRING" (Saint Petersburg) | 03/11/2025 | ||
| 03/11/2025 | |||
| Ekimov Andrei Pavlovich (TIN: 781302229737) | 03/11/2025 |
Subject to the entire chain of the current founders, the list of "TRADING HOUSE AB" LLC ultimate founders is as follows:
| The beneficial owners are: | Share | Nominal value | Via |
|---|---|---|---|
| Ramazonov Rustam Khairillovich | OOO "BAKORA PGS" / OOO "ALFA BALT INZHINIRING" | ||
"TRADING HOUSE AB" LLC CEO
The head of the organization (a person who has the right to act on behalf of a legal entity without a power of attorney) since 11 March 2025 is general manager Karasev Maksim Sergeevich (TIN: 362903745734).
Entities Founded by Company
"TRADING HOUSE AB" LLC is not listed as a founder in any Russian legal entities.
Number of Employees
Company Finance
The Authorized capital of "TRADING HOUSE AB" LLC is 100 thousand RUB.
Until 03/03/2026 the authorized capital was .
Information about the organization’s special tax regimes:
Information about the taxes and fees paid by the organization for 2025
| Value added tax | show |
| Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation | show |
| Penalty amounts | show |
| Total | show |
Contact details
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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