General information

LLC "TREID-LAIN-INVEST"
Limited Liability Company "Treid-Lain-Invest"

Legal address
109147, g.Moskva, ul. Marksistskaya, D.5, Str.1

INN and KPP (TIN and RRC)
7709630358, 770901001

OGRN (Primary State Register Number)
1057748181369

Authorized capital
10 000 rub.

Registration date
12.09.2005

Age of organization
20 years 6 months 16 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.01.2024
(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: 2012-09-17
GRN: 6127747962534

Head of Organization

General director
Slavko Aleksei Aleksandrovich
from 12.09.2005
INN

Founders (4)

Pichugina Tatyana Raisovna
Share size: 2 500 rub.
INN 165909088267

Slavko Aleksei Aleksandrovich
Share size: 2 500 rub.
INN —

Slavko Tatyana Gennadievna
Share size: 2 500 rub.
INN 772334141921

Pichugin Valerii Borisovich
Share size: 2 500 rub.
INN 165909087778

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.70

  Other wholesale trade find companies with this code...

• Additional types of activity (38):

  11.10.3	Liquefaction and regasification of natural gas for transportation
  20.3	Manufacture of wooden building structures, including prefabricated wooden structures, and joinery
  20.30.1	Production of wooden building structures and joinery
  20.30.2	Production of prefabricated wooden buildings
  24.15	Production of fertilizers and nitrogen compounds
  29.24.9	Provision of installation, repair and maintenance services for other general-purpose equipment not included in other groupings
  29.56.9	Provision of installation, repair and maintenance services for other special purpose machines not included in other groupings
  45.21.1	Production of general construction works for the construction of buildings
  45.50	Rental of construction machinery and equipment with an operator
  51.12	Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
  51.13	Activities of agents in the wholesale trade of timber and construction materials
  51.14	The activities of agents in the wholesale trade of machinery, equipment, ships and aircraft
  51.21.5	Wholesale of agricultural raw materials not included in other groupings
  51.51.3	Wholesale of other liquid and gaseous fuels
  51.53	Wholesale of timber, construction materials and sanitary equipment
  51.53.24	Wholesale of other building materials
  51.55	Wholesale of chemical products
  51.6	Wholesale of machinery and equipment
  51.62	Wholesale of machinery and equipment for construction
  51.65.1	Wholesale of vehicles and equipment
  51.65.2	Wholesale of operational materials and accessories of machinery and equipment
  51.65.6	Wholesale of other machines, devices, equipment for general industrial and special purposes
  55.30	Activities of restaurants and cafes
  55.4	Activities of bars
  60.24	Activities of road freight transport
  60.30	Transportation by pipelines
  60.30.2	Transportation of gas and its processed products through pipelines
  60.30.22	Transportation of gas processing products through pipelines
  63.1	Cargo handling and storage
  63.11.2	Transportation of other goods
  63.12	Storage and warehousing
  63.12.2	Storage and warehousing of liquid or gaseous cargoes
  63.12.22	Storage and warehousing of gas and its processed products
  63.12.4	Storage and warehousing of other goods
  63.2	Other auxiliary transport activities
  63.21	Other auxiliary activities of land transport
  74.4	Advertising activities
  90.00	Wastewater, waste disposal and similar activities

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 № 9 po g.Moskve
Federal Tax Service code: 7709

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7708
Social Insurance Fund registration number: 770802981577081
Registration date: 2005-09-15

Entries in the EGRUL (5)

Contacts

Phones:
—

E-mails:
—

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:
—

Revenues for 2023:
—

Revenues for 2022:
—

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:
—

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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