General information

LLC "TREIDER-HOLDING"
Limited Liability Company "Treider-Holding"

Legal address
121596, g.Moskva, ul. Gorbunova, D.7, K.2

INN and KPP (TIN and RRC)
7731224418, 773101001

OGRN (Primary State Register Number)
1027739483441

Authorized capital
10 000 rub.

Registration date
24.07.1995

Age of organization
30 years 4 months 30 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
21.03.2024
(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 a merger
Code: 302
Date: 2009-03-10
GRN: 2095402029040

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS-SOYUZ"
OGRN: 1095402002849
INN: 5402509020
Date: 2009-03-10
GRN: 2095402029040

Head of Organization

General director
Ponomarev Dmitrii YUrevich
from 01.12.2008
INN 451200087902

Founders (1)

Ponomarev Dmitrii YUrevich
Share size: 10 000 rub.
INN 451200087902

Types of activities (OKVED / RCEA)

• Main type of activity:

  65.23.1

  Investments in securities find companies with this code...

• Additional types of activity (19):

  22.22	Printing activities not included in other groupings
  45.21.7	Installation of buildings and structures made of prefabricated structures
  45.45	Production of other finishing and finishing works
  51.16	The activities of agents in the wholesale trade of textiles, clothing, shoes, leather and fur products
  51.19	The activities of agents in the wholesale trade of a universal range of goods
  51.39	Non-specialized wholesale of food products, including beverages, and tobacco products
  51.47	Wholesale of other non-food consumer goods
  51.70	Other wholesale trade
  52.11	Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products
  52.12	Other retail trade in non-specialized stores
  52.63	Other retail trade outside stores
  55.11	Activities of hotels with restaurants
  55.30	Activities of restaurants and cafes
  55.40	Activities of bars
  65.23	Financial intermediation, not included in other groupings
  74.11	Legal activities
  74.13.1	Market research
  74.20.1	Activities in the field of architecture, engineering and technical design in industry and construction
  75.21	International 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 № 31 po g.Moskve
Federal Tax Service code: 7731

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 (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 2021:
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Number of employees in 2019:
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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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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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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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