LLC "TRIAL-TREID"

Limited Liability Company "Trial-Treid"

Status

have a problem

Authorized capital

1 000 000 rub.

Revenues

—

Employees in 2024

—

General information

LLC "TRIAL-TREID"
Limited Liability Company "Trial-Treid"

Legal address
129223, g.Moskva, Pr-Kt Mira, d. 119, Str. 50

INN and KPP (TIN and RRC)
7733507130, 771701001

OGRN (Primary State Register Number)
1037739901154

Authorized capital
1 000 000 rub.

Registration date
10.10.2003

Age of organization
22 years 6 months 23 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
30.08.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2015-10-21
GRN: 9157747024228

Head of Organization

Bankruptcy Trustee
Klochkov Anton Leonidovich
from 25.08.2016
INN 772776038631

Founders (1)

Ovsyannikov Artem YUrevich
Share size: 1 000 000 rub. (100%)
INN 500109560519

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.43.1 Wholesale of electric household appliances

    find companies with this code...
  • Additional types of activity (12):
    46.12.3The activities of agents in the wholesale trade of industrial and technical chemicals, fertilizers and agrochemicals
    46.12.31The activities of agents in the wholesale trade of industrial and technical chemicals
    46.15.3The activity of agents in the wholesale trade of electrical goods and household electrical installation products
    46.15.4The activities of agents in the wholesale trade of radio and television equipment, technical media
    46.15.9The activities of agents in the wholesale trade of other household goods not included in other groupings
    46.43.2Wholesale of radio, television and video equipment and equipment for digital video discs (DVDs)
    46.43.3Wholesale of records, audio and video magnetic tapes, compact discs (CDs) and digital video discs (DVDs) (except media without recordings)
    46.49.49Wholesale of other consumer goods not included in other groupings
    46.49.5Wholesale of non-electric household appliances
    49.41.1Transportation of goods by specialized vehicles
    49.41.2Transportation of goods by non-specialized motor vehicles
    52.29Other 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 № 17 po g.Moskve
Federal Tax Service code: 7717

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1029459029
Registration date: 2013-01-16

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1029459029
Registration date: 2003-10-17

Entries in the EGRUL (37)

30.08.2025 Submission of information on the registration of an individual at the place of residence (GRN: 2257721050772)
06.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257709209778)
06.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257709209767)
03.11.2023 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2237710658326)
30.10.2023 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2237710447401)
08.09.2017 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 6177748369980)
09.09.2016 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: 8167748453755)
25.08.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167748297589)
27.06.2016 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 9167747214637)
21.10.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9157747024426)
21.10.2015 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 9157747024228)
14.04.2015 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 7157746642739)
10.12.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6147748675035)
11.06.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9137746843940)
11.06.2013 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: 9137746843930)
17.01.2013 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: 2137746247087)
16.01.2013 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: 2137746228816)
09.01.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2137746049770)
09.01.2013 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2137746049769)
29.12.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2127748127527)
29.12.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2127748127516)
29.12.2012 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: 2127748127505)
07.09.2010 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: 6107748026292)
20.08.2010 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: 2107748408580)
09.11.2009 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 6097748595235)
09.11.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6097748595180)
20.05.2009 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: 2097747019247)
05.03.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 7097746085100)
09.06.2007 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: 2077756180830)
17.04.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 9077746532041)
17.04.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 9077746532030)
17.04.2007 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: 9077746532020)
21.08.2006 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: 2067756108506)
31.05.2005 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: 2057747130550)
31.05.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: )
14.10.2003 Submission of information about the registration of a legal entity with the tax authority (GRN: )
10.10.2003 Creation of a legal entity (GRN: 1037739901154)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2025

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Corporate property tax:
debt: 35 084.24 rub.

Corporate property tax:
penalty: 1 422.55 rub.

Value added tax:
debt: 57 794 429.79 rub.

Value added tax:
penalty: 9 525 077.64 rub.

Value added tax:
fine: 12 370 990 rub.

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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