General information

LLC "ITALTREID"
Limited Liability Company "Italtreid"

Legal address
111024, Moskva, ul. Dushinskaya, D.7, Str.7

INN and KPP (TIN and RRC)
7722662045, 772201001

OGRN (Primary State Register Number)
5087746335958

Authorized capital
10 000 rub.

Registration date
01.11.2008

Age of organization
16 years 10 months 26 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
04.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2013-05-27
GRN: 9137746337687

Head of Organization

General director
Arefev Aleksandr Aleksandrovich
from 01.11.2008
INN 772978199021

Founders (2)

Blinkova Marina Igorevna
Share size: 5 000 rub.
INN 770100502230

Arefeva Olga Vyacheslavovna
Share size: 5 000 rub.
INN 771806804620

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.42

  Wholesale of clothing, including underwear, and shoes find companies with this code...

• Additional types of activity (15):

  51.16.1	Activities of agents in the wholesale trade of textiles
  51.16.2	The activities of agents in the wholesale trade of clothing, including leather clothing, clothing accessories and shoes
  51.16.3	The activities of agents in the wholesale trade of leather and fur products
  51.4	Wholesale of non-food consumer goods
  51.41	Wholesale of textile and haberdashery products
  51.41.1	Wholesale of textiles, except textile haberdashery
  51.41.2	Wholesale of haberdashery products
  51.42.4	Wholesale of shoes
  51.42.5	Wholesale of clothing accessories and hats
  52.42	Clothing retail
  52.42.1	Retail sale of men's, women's and children's clothing
  52.42.2	Retail sale of underwear
  52.42.6	Retail sale of hosiery
  52.42.8	Retail sale of clothing accessories: gloves, ties, scarves, belts, suspenders, etc.
  52.43.1	Shoe retail

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 № 22 po g.Moskve
Federal Tax Service code: 7722

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion Lefortovo g.Moskvy
Pension Fund code: 087511
Pension Fund registration number: 087511043832
Registration date: 2008-11-05

Accounting in the Social Insurance Fund:
Filial №15 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7715
Social Insurance Fund registration number: 771502951477151
Registration date: 2008-11-05

Entries in the EGRUL (7)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for —

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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