General information

LLC "TREID MARKET"
Limited Liability Company "Treid Market"

Legal address
G.Moskva, ul. Olhovskaya, D.45, K.1, Kv.4

INN and KPP (TIN and RRC)
7708212622, 770801001

OGRN (Primary State Register Number)
1027708020779

Authorized capital
10 000 rub.

Registration date
15.12.2002

Age of organization
23 years 4 months 6 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
31.12.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2014-05-12
GRN: 2145009015853

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AMPIR"
OGRN: 1135009008837
INN: 5009090752
Date: 2014-05-12
GRN: 2145009015853

Head of Organization

General director
Kovalev Denis Nikolaevich
from 10.01.2014
INN 353003633494

Founders (1)

Kirpichev YUrii Leonidovich
Share size: 10 000 rub. (100%)
INN 772474130221

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.47.34

  Wholesale of jewelry find companies with this code...

• Additional types of activity (5):

  51.56.3	Wholesale of precious stones
  52.48.22	Retail sale of jewelry
  52.50.1	Retail sale of antiques
  52.50.3	Retail sale of other used goods
  65.22.6	Pawnshops provide short-term loans secured by movable property

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:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087106
Pension Fund registration number: 087106021338
Registration date: 2003-01-24

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (13)

Contacts

Phones:
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E-mails:
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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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Average salary

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Financial indicators

Revenues for 2024:
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Revenues for 2023:
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Expenses for 2024:
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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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