General information

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

Legal address
129329, Moskva, ul. Ivovaya, D.5/8, Str.1

INN and KPP (TIN and RRC)
7716670168, 771601001

OGRN (Primary State Register Number)
1107746696551

Authorized capital
10 000 rub.

Registration date
26.08.2010

Age of organization
15 years 1 month 17 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(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: 2016-09-19
GRN: 2167749290784

Head of Organization

General director
Loginova Tatyana Gennadevna
from 21.07.2011
INN 650113212759

Founders (1)

Gribova Svetlana Nikolaevna
Share size: 10 000 rub. (100%)
INN 713303091390

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.9	Non-specialized wholesale trade find companies with this code...

• Additional types of activity (8):

  41.2	Construction of residential and non-residential buildings
  64.19	Monetary mediation other
  64.91	Financial lease activities (leasing/subleasing)
  64.92.1	Consumer credit provision activities
  64.92.4	Activities related to the provision of loans for the purchase of houses by specialized institutions that do not accept deposits
  64.99	Provision of other financial services, except for insurance and pension services, not included in other groupings
  71.11	Activities in the field of architecture
  71.12.1	Activities related to engineering and technical design, construction project management, construction control and supervision

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 № 16 po g. Moskve
Federal Tax Service code: 7716

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №6 po g. Moskve i Moskovskoi oblasti municipalnyi raion Sviblovo g.Moskvy
Pension Fund code: 087301
Pension Fund registration number: 087301002123
Registration date: 2010-09-08

Accounting in the Social Insurance Fund:
Filial №29 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7729
Social Insurance Fund registration number: 772903865377291
Registration date: 2010-08-27

Entries in the EGRUL (9)

Contacts

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Employees

Number of employees in 2024:
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Average salary

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Financial indicators

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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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