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
17 years 1 month 17 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
01.04.2026

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: 2026-03-26
GRN: 2267702328320

Head of Organization

Bankruptcy Trustee
Aleksandrov Sergei Alekseevich
from 26.03.2026
INN 332913375089

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

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  • Additional types of activity (14):
    33.12Repair of machinery and equipment
    45.19Trade in other motor vehicles
    45.2Maintenance and repair of motor vehicles
    45.4Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles
    46.1Wholesale trade for remuneration or on a contractual basis
    46.4Wholesale of non-food consumer goods
    46.6Wholesale of other machinery, equipment and accessories
    46.7Other specialized wholesale trade
    46.9Non-specialized wholesale trade
    52.10Warehousing and storage activities
    52.2Transport support activities
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    82.92Product 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 (31)

26.03.2026 Approval of the bankruptcy trustee (GRN: 2267702328331)
26.03.2026 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2267702328320)
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)

Contacts

Phones:

E-mails:
show

Web-sites:

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 2025

Tax amount:
3 023 364 rub.

Contributions amount:
2 735 334 rub.

Value added tax:
2 885 308 rub.

Income tax:
136 835 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
2 735 334.95 rub.

Transport tax:
1 221 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

Found 3 current enforcement proceedings.
Found 2 completed enforcement proceedings. More...