Status

active

Authorized capital

300 000 rub.

Revenues

1 373 968 000 rub.

Employees in 2024

4

General information

LLC "TREIDIMPORT"
Limited Liability Company "Treidimport"

Legal address
107078, g.Moskva, Municipalnyi Okrug Krasnoselskii, ul Novaya Basmannaya, d. 9, Str. 6, Pomesch. 7/1

INN and KPP (TIN and RRC)
5003131360, 770801001

OGRN (Primary State Register Number)
1185027028108

Authorized capital
300 000 rub.

Registration date
10.12.2018

Age of organization
7 years 0 months 0 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
12.01.2025

Organization status

Current status:
active

Head of Organization

General director
Zarkua Giorgi Teimurazievich
from 10.12.2018
INN 500317684434

Founders (1)

Zarkua Giorgi Teimurazievich
Share size: 300 000 rub. (100%)
INN 500317684434

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.31 Wholesale of fruits and vegetables

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  • Additional types of activity (3):
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.90Non-specialized wholesale trade

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 № 8 po g. Moskve
Federal Tax Service code: 7708

Accounting with the Pension Fund:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (15)

12.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257700857973)
12.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257700857962)
13.01.2024 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: 2247700261015)
28.12.2023 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: 2237712983099)
27.12.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2237712898135)
27.12.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2237712898113)
27.12.2023 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: 2237712898058)
31.08.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2235001681605)
22.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2225003497937)
22.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2225003497926)
29.04.2021 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2215000919329)
17.12.2018 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: 2185027863469)
13.12.2018 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: 2185027851611)
10.12.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2185027845308)
10.12.2018 Creation of a legal entity (GRN: 1185027028108)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:
4

Number of employees in 2023:
2

Number of employees in 2022:
3

Number of employees in 2021:
3

Number of employees in 2020:
1

Number of employees in 2019:
1

Average salary

In 2024: 61 021 rub.

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
1 373 968 000 rub.

Revenues for 2023:
1 494 585 rub.

Revenues for 2022:
101 673 000 rub.

Revenues for 2021:
28 449 000 rub.

Revenues for 2020:
182 840 000 rub.

Revenues for 2019:
3 969 000 rub.

Revenues for 2018:

 

Expenses for 2024:
1 361 778 000 rub.

Expenses for 2023:
1 489 708 rub.

Expenses for 2022:
101 208 000 rub.

Expenses for 2021:
27 784 000 rub.

Expenses for 2020:
182 517 000 rub.

Expenses for 2019:
3 893 000 rub.

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
5 169 659 rub.

Contributions amount:
466 320 rub.

NON-TAX INCOME administered by tax authorities:
1 000 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
445 950 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
2 392.50 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
17 977.50 rub.

Income tax:
521 295 rub.

Value added tax:
4 647 364.22 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.01.2019

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 3 current enforcement proceedings. More...