General information

LLC "TREID GARANT"
Limited Liability Company "Treid Garant"
"TRADE GARANT LTD."

Legal address
125252, Moskva, B-R Hodynskii, d. 15, Et/Pom/Kom/Of 1/II/177/014
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-05-08)

INN and KPP (TIN and RRC)
7722525708, 771401001

OGRN (Primary State Register Number)
1047796706748

Authorized capital
10 000 rub.

Registration date
22.09.2004

Age of organization
20 years 11 months 18 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
02.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2020-05-07
GRN: 2207704339819

Head of Organization

General director
Grinchuk Ekaterina Igorevna
from 06.04.2019
INN 507404656595

Founders (3)

Artemenko Nikolai Georgievich
Share size: 3 330 rub.
INN 482304261144

Fomchenkov Leonid Petrovich
Share size: 3 330 rub.
INN 501708420520

Kuznecov Aleksei Ivanovich
Share size: 3 340 rub.
INN 420403524882

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.46.1

  Wholesale of pharmaceutical products find companies with this code...

• Additional types of activity (19):

  16.10.1	Production of sawn timber, except profiled, with a thickness of more than 6 mm; production of unpowered railway and tram sleepers made of wood
  16.10.2	Production of sawn timber profiled along the edge; production of wood cloth, wood flour; production of technological chips or shavings
  16.10.3	Production of wood impregnated or treated with protective or other substances
  21.10	Production of pharmaceutical substances
  21.20.1	Production of medicines
  21.20.2	Production of materials used for medical purposes
  46.13.1	Activities of agents in the wholesale trade of timber
  46.13.2	Activities of agents in the wholesale trade of building materials
  46.38.21	Wholesale of homogenized food products, baby and diet food
  46.46.2	Wholesale of products used for medical purposes
  46.73.1	Wholesale of wood raw materials and unprocessed timber
  46.73.2	Wholesale lumber trade
  47.52.71	Retail sale of lumber in specialty stores
  47.59.2	Retail sale of various household utensils, knives, tableware, glass and ceramic products, including porcelain and earthenware in specialized stores
  47.73	Retail sale of medicines in specialty stores (pharmacies)
  47.74	Retail sale of products used for medical purposes, orthopedic products in specialized stores
  52.29	Other auxiliary activities related to transportation
  71.12.45	Creation of geodetic, leveling, gravimetric networks
  73.11	Activities of advertising agencies

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:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №5 po g. Moskve i Moskovskoi oblasti municipalnyi raion Horoshevskii g.Moskvy
Pension Fund code: 087216
Pension Fund registration number: 087216025286
Registration date: 2018-09-25

Accounting in the Social Insurance Fund:
Filial №18 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7718
Social Insurance Fund registration number: 773901621977181
Registration date: 2015-11-06

Entries in the EGRUL (19)

Contacts

Phones:
—

E-mails:
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Web-sites:
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Employees

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 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
—

Revenues for 2018:
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Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2021

(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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