General information

LLC "TREIDINVEST"
Limited Liability Company "Treidinvest"

Legal address
123001, Moskva, Per. Trehprudnyi, Dom 11/13, Stroenie 2, Pomeschenie; Komnata III; 1;2

INN and KPP (TIN and RRC)
5517009721, 771001001

OGRN (Primary State Register Number)
1085517000172

Authorized capital
12 000 rub.

Registration date
27.02.2008

Age of organization
17 years 6 months 25 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: 2016-01-11
GRN: 2167746057664

Head of Organization

Director
Tolstyh Sergei Gennadevich
from 18.03.2010
INN 550403688280

Founders (1)

Tolstyh Sergei Gennadevich
Share size: 12 000 rub. (100%)
INN 550403688280

Types of activities (OKVED / RCEA)

• Main type of activity:

  52.1	Retail in non-specialized stores find companies with this code...

• Additional types of activity (5):

  51.1	Wholesale trade through agents (for remuneration or on a contractual basis)
  51.3	Wholesale of food products, including beverages, and tobacco products
  51.4	Wholesale of non-food consumer goods
  52.2	Retail sale of food products, including beverages, and tobacco products in specialty stores
  52.4	Other retail trade in specialty stores

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 № 10 po g. Moskve
Federal Tax Service code: 7710

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion Presnenskoe, Arbat g.Moskvy
Pension Fund code: 087103
Pension Fund registration number: 087103120156
Registration date: 2013-06-19

Accounting in the Social Insurance Fund:
Filial №21 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7721
Social Insurance Fund registration number: 550443115377211
Registration date: 2013-09-09

Entries in the EGRUL (25)

Contacts

Phones:
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Web-sites:
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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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