General information

LLC "TREID-EKSPERT"
Limited Liability Company "Treid-Ekspert"

Legal address
119017, Moskva, Per. Staromonetnyi, D.9, Str.1

INN and KPP (TIN and RRC)
7706543259, 770601001

OGRN (Primary State Register Number)
1047796511531

Authorized capital
10 000 rub.

Registration date
14.07.2004

Age of organization
21 year 2 months 1 day

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
02.01.2022
(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: 2012-06-08
GRN: 2120816030674

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LAGUNA-DIXICOM"
OGRN: 1040866720036
INN: 0814161783
Date: 2012-06-08
GRN: 2120816030674

Head of Organization

General director
Melkumyan Tigran Georgievich
from 22.11.2011
INN 502719584306

Founders (2)

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "REGIONKONSALT"
Share size: 10 rub.
INN 7705609901

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "REVERS"
Share size: 9 990 rub.
INN 7717514524

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.1	Wholesale trade through agents (for remuneration or on a contractual basis) find companies with this code...

• Additional types of activity (9):

  45.21	General construction works
  45.21.7	Installation of buildings and structures made of prefabricated structures
  51.16	The activities of agents in the wholesale trade of textiles, clothing, shoes, leather and fur products
  51.70	Other wholesale trade
  52.1	Retail in non-specialized stores
  52.12	Other retail trade in non-specialized stores
  52.63	Other retail trade outside stores
  65.23	Financial intermediation, not included in other groupings
  74.13	Market research and identification of public opinion

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 № 6 po g. Moskve
Federal Tax Service code: 7706

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №2 po g. Moskve i Moskovskoi oblasti municipalnyi raion YAkimanka g. Moskvy
Pension Fund code: 087109
Pension Fund registration number: 087109038645
Registration date: 2004-09-15

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

Entries in the EGRUL (21)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

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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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

In 2023: —

In 2022: —

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In 2019: —

Financial indicators

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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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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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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