LLC "TREID SERVIS"
Status
have a problem
Authorized capital
20 000 rub.
Revenues
320 351 000 rub.
Employees in 2024
21
General information
LLC "TREID SERVIS"
Limited Liability Company "Treid Servis"
Legal address
107023, g.Moskva, ul. Malaya Semenovskaya, d. 9, Str. 8
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-10-17)
INN and KPP (TIN and RRC)
7719718837, 771801001
OGRN (Primary State Register Number)
1097746111814
Authorized capital
20 000 rub.
Registration date
03.03.2009
Age of organization
16 years 8 months 4 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.10.2025
Organization status
Current status:
have a problem
Description:
It is in the process of liquidation
Code: 101
Date: 2025-09-01
GRN: 2257721070033
Head of Organization
Liquidator
Peturov Maksim Aleksandrovich
from 01.09.2025
INN 503113084498
Founders (1)
Popov Dmitrii Nikolaevich
Share size: 20 000 rub. (100%)
INN 232703337920
Types of activities (OKVED / RCEA)
- Main type of activity:
45.31 Wholesale of automotive parts, assemblies and accessories
find companies with this code... - Additional types of activity (14):
33.12 Repair of machinery and equipment 45.19 Trade in other motor vehicles 45.2 Maintenance and repair of motor vehicles 45.4 Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles 46.1 Wholesale trade for remuneration or on a contractual basis 46.4 Wholesale of non-food consumer goods 46.6 Wholesale of other machinery, equipment and accessories 46.7 Other specialized wholesale trade 46.9 Non-specialized wholesale trade 52.10 Warehousing and storage activities 52.2 Transport support activities 52.24 Cargo handling 52.29 Other auxiliary activities related to transportation 82.92 Product packaging activities
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 № 18 po g.Moskve
Federal Tax Service code: 7718
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: 1114653791
Registration date: 2018-05-30
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: 1114653791
Registration date: 2017-12-05
Entries in the EGRUL (29)
| 17.10.2025 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2257722611914) |
| 01.09.2025 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2257721070033) |
| 05.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257708819608) |
| 05.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257708819597) |
| 15.11.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247711558158) |
| 18.06.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247705887009) |
| 24.05.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247705090818) |
| 11.01.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247700170881) |
| 29.06.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237705707798) |
| 15.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711992011) |
| 15.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711992000) |
| 24.09.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207709932901) |
| 27.08.2018 | 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: 9187748141550) |
| 31.05.2018 | 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: 2187748440603) |
| 31.05.2018 | 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: 2187748434146) |
| 16.05.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9187747708580) |
| 16.05.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9187747708557) |
| 16.05.2018 | 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: 9187747703475) |
| 29.01.2018 | 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: 6187746601267) |
| 13.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167750432755) |
| 09.02.2012 | 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: 2127746759380) |
| 09.02.2012 | 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: 2127746759039) |
| 23.08.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107748467396) |
| 16.07.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8107747917577) |
| 16.07.2010 | 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: 8107747917566) |
| 17.04.2009 | 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: 8097746379283) |
| 16.03.2009 | 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: 7097746561224) |
| 03.03.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6097746983317) |
| 03.03.2009 | Creation of a legal entity (GRN: 1097746111814) |
Employees
Number of employees in 2024:
21
Number of employees in 2023:
17
Number of employees in 2022:
12
Number of employees in 2021:
11
Number of employees in 2020:
8
Number of employees in 2019:
8
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
320 351 000 rub.
Revenues for 2023:
387 532 000 rub.
Revenues for 2022:
119 568 000 rub.
Revenues for 2021:
79 194 000 rub.
Revenues for 2020:
73 209 000 rub.
Revenues for 2019:
87 390 000 rub.
Revenues for 2018:
60 071 000 rub.
Expenses for 2024:
318 364 000 rub.
Expenses for 2023:
375 764 000 rub.
Expenses for 2022:
118 371 000 rub.
Expenses for 2021:
77 407 000 rub.
Expenses for 2020:
72 788 000 rub.
Expenses for 2019:
86 792 000 rub.
Expenses for 2018:
59 777 000 rub.
Information about taxes and fees for 2023
Tax amount:10 478 516 rub.
Contributions amount:
2 016 422 rub.
Transport tax:
32 367.01 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 990 600.23 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
6 385.99 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
19 436.31 rub.
Income tax:
1 978 547.54 rub.
Value added tax:
8 467 601.47 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
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.