Status

active

Authorized capital

15 000 rub.

Revenues

Employees in 2022

3

General information

LLC "TREIDHOLL"
Limited Liability Company "Treidholl"

Legal address
125635, g.Moskva, ul. Angarskaya, d. 6, E 1 Pom III K 1 Of 88
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-05-02)

INN and KPP (TIN and RRC)
7743276788, 774301001

OGRN (Primary State Register Number)
1187746849938

Authorized capital
15 000 rub.

Registration date
03.10.2018

Age of organization
7 years 4 months 8 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
26.12.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Head of Organization

Liquidator
Thagapsov Artur Sultanovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-12-17)
from 13.06.2024
INN 070109099200

Founders (1)

Abezivanov Murat Kazbekovich
Share size: 15 000 rub. (100%)
INN 070110088612

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.39 Non-specialized wholesale trade in food, beverages and tobacco products

    find companies with this code...
  • Additional types of activity (74):
    01.46Pig breeding
    01.47Poultry farming
    01.49Breeding of other animals
    01.61Provision of services in the field of crop production
    01.62Provision of services in the field of animal husbandry
    10.11Meat processing and preservation
    10.12Production and preservation of poultry meat
    10.13Production of meat from slaughtered animals and poultry meat
    41.10Development of construction projects
    41.20Construction of residential and non-residential buildings
    42.11Construction of highways and motorways
    42.21Construction of engineering communications for water supply and sanitation, gas supply
    42.99Construction of other engineering structures not included in other groupings
    43.11Dismantling and demolition of buildings
    43.12Preparation of the construction site
    43.21Electrical installation works
    43.29Production of other construction and installation works
    43.99Other specialized construction works not included in other groupings
    43.99.9Specialized construction works not included in other groupings
    46.11The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products
    46.11.31Activities of grain wholesale agents
    46.11.34The activities of agents in the wholesale trade of animal feed
    46.11.39Activities of agents in the wholesale trade of other agricultural raw materials and agricultural semi-finished products not included in other
    groupings
    46.17The activities of agents in the wholesale trade of food, beverages and tobacco products
    46.17.1Activities of food wholesale agents
    46.17.2Activities of agents in the wholesale trade of beverages
    46.18The activities of agents specializing in the wholesale trade of other individual types of goods
    46.21.19Wholesale trade in agricultural raw materials not included in other groupings
    46.23Wholesale of live animals
    46.31Wholesale of fruits and vegetables
    46.31.11Wholesale of fresh potatoes
    46.31.12Wholesale of other fresh vegetables
    46.32Wholesale of meat and meat products
    46.32.1Wholesale of meat and poultry meat, including offal
    46.32.2Wholesale of meat and poultry products
    46.32.3Wholesale of canned meat and poultry meat
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.34Wholesale of beverages
    46.35Wholesale trade in tobacco products
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.37Wholesale of coffee, tea, cocoa and spices
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.38.2Wholesale of other food products
    46.43Wholesale of household electrical goods
    46.49Wholesale of other household goods
    46.51Wholesale of computers, computer peripherals and software
    46.52Wholesale of electronic and telecommunication equipment and its spare parts
    46.65Wholesale of office furniture
    46.66Wholesale of other office equipment and equipment
    46.69Wholesale of other machinery and equipment
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.73.6Wholesale of other building materials and products
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.90Non-specialized wholesale trade
    47.21Retail sale of fruits and vegetables in specialty stores
    47.22Retail sale of meat and meat products in specialty stores
    47.22.2Retail sale of meat and poultry products in specialty stores
    47.29.1Retail sale of dairy products and eggs in specialty stores
    47.29.21Retail sale of animal oils and fats in specialty stores
    47.52.7Retail sale of construction materials not included in other groupings in specialized stores
    47.52.79Retail sale of other building materials not included in other groupings in specialized stores
    47.76Retail sale of flowers and other plants, seeds, fertilizers, pets and pet food in specialty stores
    49.20.9Transportation of other goods
    49.41Activities of road freight transport
    49.42Provision of transportation services
    52.10Warehousing and storage activities
    62.01Computer software development
    62.02Consulting and work in the field of computer technology
    62.03Computer equipment management activities
    63.11Data processing activities, provision of information placement services and related activities
    73.11Activities of advertising agencies
    77.31Rental and leasing of agricultural machinery and equipment
    77.39Rental and leasing of other types of transport, equipment and material assets not included in other groupings
    95.12Repair of communication equipment

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 № 43 po g. Moskve
Federal Tax Service code: 7743

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1114704644
Registration date: 2018-10-04

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1114704644
Registration date: 2018-10-04

Entries in the EGRUL (22)

29.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257705396562)
29.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257705396551)
17.12.2024 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2247713063112)
05.11.2024 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2247711157516)
30.10.2024 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2247710810807)
17.07.2024 Expiration of the term of liquidation of a limited liability company (GRN: 2247706981652)
13.06.2024 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2247705769804)
07.06.2024 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2247705607598)
26.05.2024 Changing the surname and (or) first name and (or) patronymic of an individual on the basis of information contained in the Unified State Register of Civil Status Records (GRN: 2247705118000)
02.08.2023 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2237707252100)
02.05.2023 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2237703772095)
31.08.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227708152901)
11.08.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227707504847)
12.04.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227703216079)
22.02.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227701547005)
22.02.2022 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2227701526853)
07.06.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217704653241)
18.02.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207701422113)
05.10.2018 Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 7187749413867)
05.10.2018 Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 7187749400909)
03.10.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2187749997081)
03.10.2018 Creation of a legal entity (GRN: 1187746849938)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:
3

Number of employees in 2021:
4

Number of employees in 2020:
4

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:
16 046 000 rub.

Revenues for 2020:
65 101 000 rub.

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:
15 954 000 rub.

Expenses for 2020:
64 677 000 rub.

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
2 000 rub.

Contributions amount:
133 482 rub.

NON-TAX INCOME administered by tax authorities:
2 000 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
98 000.33 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
12 918.23 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
22 563.83 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.11.2018

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 14 current enforcement proceedings.
Found 21 completed enforcement proceedings. More...