LLC "NK "TREIDINVEST"
Status
active
Authorized capital
10 000 rub.
Revenues
11 645 000 rub.
Employees in 2023
0
General information
LLC "NK "TREIDINVEST"
Limited Liability Company "Neftyanaya Kompaniya "Treidinvest"
Legal address
121596, g.Moskva, Municipalnyi Okrug Mozhaiskii, ul Gorbunova, d. 2, Str. 3, Pomesch. 36/3
INN and KPP (TIN and RRC)
5614085206, 773101001
OGRN (Primary State Register Number)
1205600008240
Authorized capital
10 000 rub.
Registration date
22.07.2020
Age of organization
5 years 1 month 26 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
18.06.2025
Organization status
Current status:
active
Description:
The registration authority has decided on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the existence of grounds provided for in Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001)
Code: 110
Date: 2025-06-06
GRN: 2257718154934
Head of Organization
Director
Tovmach Sergei Sergeevich
from 29.12.2022
INN 561410383061
Founders (1)
Tovmach Sergei Sergeevich
Share size: 10 000 rub. (100%)
INN 561410383061
Types of activities (OKVED / RCEA)
- Main type of activity:
23.99.3 Production of bituminous mixtures based on natural asphalt or bitumen, petroleum bitumen, mineral resins or their pitches
find companies with this code... - Additional types of activity (11):
19.20 Production of petroleum products 46.12 Activities of agents in the wholesale trade of fuels, ores, metals and chemicals 46.71 Wholesale of solid, liquid and gaseous fuels and similar products 47.30 Retail sale of motor fuel in specialized stores 47.99.3 Direct sales of fuel with delivery to the customer's address 49.20 Railway transport activities: freight transportation 49.41 Activities of road freight transport 49.42 Provision of transportation services 52.10 Warehousing and storage activities 52.21 Auxiliary activities related to land transport 52.29 Other auxiliary activities related to transportation
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 (19)
| 06.06.2025 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the existence of grounds provided for in paragraph 7 of Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2257718154934) |
| 08.05.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257716915575) |
| 14.02.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257713284244) |
| 11.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257711993570) |
| 11.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257711993560) |
| 22.11.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2247711920740) |
| 06.02.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247701328906) |
| 31.12.2023 | 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: 2237713126253) |
| 31.12.2023 | 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: 2237713115473) |
| 28.12.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237713008091) |
| 28.12.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237713008080) |
| 28.12.2023 | 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: 2237713007992) |
| 10.10.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2235600245527) |
| 29.12.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2225600503489) |
| 08.11.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2225600349490) |
| 27.07.2020 | 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: 2205600225708) |
| 24.07.2020 | 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: 2205600224883) |
| 22.07.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2205600223101) |
| 22.07.2020 | Creation of a legal entity (GRN: 1205600008240) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2023:
0
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
—
Average salary
In 2023: total salary 48 000 rub.
In 2022: 39 000 rub.
In 2021: 15 500 rub.
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
11 645 000 rub.
Revenues for 2022:
28 050 000 rub.
Revenues for 2021:
11 050 000 rub.
Revenues for 2020:
6 654 000 rub.
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2023:
17 214 000 rub.
Expenses for 2022:
26 073 000 rub.
Expenses for 2021:
8 225 000 rub.
Expenses for 2020:
6 438 000 rub.
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2022
Tax amount:1 744 701 rub.
Contributions amount:
155 526 rub.
Value added tax:
790 206 rub.
Income tax:
954 495 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
27 444.24 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
9 695.35 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
118 386.90 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.08.2020
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.