General information

LLC "TREID IMPORT"
Limited Liability Company "Treid Import"

Legal address
G.Sankt-Peterburg, Ln. 11-YA V.O., D.14/39, Lit. A, Pom. 10N
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-12-23)

INN and KPP (TIN and RRC)
7801432365, 780101001

OGRN (Primary State Register Number)
1077847137686

Authorized capital
10 000 rub.

Registration date
15.03.2007

Age of organization
19 years 3 months 11 days

City
Sankt-Peterburg

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
06.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2020-10-26
GRN: 2207805104076

Head of Organization

General director
Demin Vitalii Nikolaevich
from 09.09.2019
INN 292100177150

Founders (1)

Demin Vitalii Nikolaevich
Share size: 10 000 rub.
INN 292100177150

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.6	Wholesale of other machinery, equipment and accessories find companies with this code...

• Additional types of activity (16):

  33.20	Installation of industrial machinery and equipment
  46.19	The activity of agents in the wholesale trade of a universal range of goods
  46.31.13	Wholesale of fresh fruits and nuts
  46.35	Wholesale trade in tobacco products
  46.36	Wholesale of sugar, chocolate and sugary confectionery
  46.37	Wholesale of coffee, tea, cocoa and spices
  46.38	Wholesale of other food products, including fish, crustaceans and shellfish
  46.66	Wholesale of other office equipment and equipment
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.74	Wholesale of hardware, plumbing and heating equipment and accessories
  52.10	Warehousing and storage activities
  52.24	Cargo handling
  58.29	Publication of other software products
  70.22	Consulting on business and management issues
  71.12	Activities in the field of engineering surveys, engineering and technical design, construction project management, construction control and supervision, provision of technical advice in these areas
  77.39	Rental and leasing of other types of transport, equipment and material assets not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu

Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №16 po Sankt-Peterburgu
Federal Tax Service code: 7801

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088001
Pension Fund registration number: 088001043309
Registration date: 2007-03-16

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 7830
Social Insurance Fund registration number: 782702585878301
Registration date: 2007-03-16

Entries in the EGRUL (15)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2025:
—

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:
1

Average salary

In 2025: —

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2025:
—

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
7 379 000 rub.

Expenses for 2025:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
7 349 000 rub.

Information about taxes and fees for 2021

(no details)

Information about arrears and debts in 2019

NON-TAX INCOME administered by tax authorities:
fine: 5 000 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 108.18 rub.

Income tax:
debt: 130 000 rub.

Income tax:
penalty: 55 623.79 rub.

Value added tax:
penalty: 44 818.97 rub.

Personal income tax:
penalty: 2.41 rub.

Register of small and medium-sized businesses

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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