General information

LLC "TREIDINVEST"
Limited Liability Company "Treidinvest"

Legal address
127051, Moskva, Per. Suharevskii M., D.9, Str.1, Ofis 36

INN and KPP (TIN and RRC)
7702810104, 770201001

OGRN (Primary State Register Number)
1137746185686

Authorized capital
10 000 rub.

Registration date
04.03.2013

Age of organization
12 years 6 months 27 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: 2014-09-15
GRN: 8147747605140

Head of Organization

General director
Pevzner Ilya Grigorevich
from 20.06.2013
INN 771616912296

Founders (1)

Pevzner Ilya Grigorevich
Share size: 10 000 rub. (100%)
INN 771616912296

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.70

  Other wholesale trade find companies with this code...

• Additional types of activity (26):

  15.2	Processing and preservation of fish and seafood
  23.20	Production of petroleum products
  51.11.21	Activities of grain wholesale agents
  51.11.22	Activities of agents in the wholesale trade of seeds, except oilseeds
  51.11.23	The activities of agents in the wholesale trade of oilseeds and oil-containing fruits
  51.21	Wholesale of grain, seeds and feed for farm animals
  51.21.1	Grain wholesale
  51.21.2	Wholesale of seeds, except oilseeds
  51.21.3	Wholesale of oilseeds and oil-bearing fruits
  51.21.5	Wholesale of agricultural raw materials not included in other groupings
  51.32	Wholesale of meat, poultry meat, products and canned meat and poultry meat
  51.32.11	Wholesale of meat, including offal
  51.38.1	Wholesale of fish, seafood and canned fish
  51.51	Wholesale of fuel
  51.55	Wholesale of chemical products
  60.10.12	Mainline freight rail transport activities
  60.10.2	Industrial railway transport activities
  60.21	Activities of other scheduled land passenger transport
  61.1	Maritime transport activities
  61.10.2	Marine cargo transport activities
  61.20.2	Inland waterway freight transport activities
  63.1	Cargo handling and storage
  63.11.1	Container handling
  63.12	Storage and warehousing
  63.12.3	Grain storage and warehousing
  63.12.4	Storage and warehousing of other goods

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 № 2 po g.Moskve
Federal Tax Service code: 7702

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Meschanskoe g. Moskvy
Pension Fund code: 087107
Pension Fund registration number: 087107073870
Registration date: 2013-03-05

Accounting in the Social Insurance Fund:
Filial №7 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7707
Social Insurance Fund registration number: 770705316677071
Registration date: 2013-03-05

Entries in the EGRUL (7)

Contacts

Phones:
—

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 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 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

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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Revenues for 2019:
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Revenues for 2018:
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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 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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