General information

LLC "TREFEN"
Limited Liability Company "Trefen"

Legal address
123056, g.Moskva, Per. Elektricheskii, d. 12, Podv. Pom IV Komn 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-05-30)

INN and KPP (TIN and RRC)
7733232580, 771001001

OGRN (Primary State Register Number)
1157746391890

Authorized capital
10 000 rub.

Registration date
27.04.2015

Age of organization
10 years 10 months 21 day

City
Moskva

Special tax treatment
USN (2021 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
21.12.2023
(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: 2023-06-28
GRN: 2237705659387

Head of Organization

General director
Haritonova Viktoriya Alekseevna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2019-09-11)
from 15.07.2019
INN 772703111311

Founders (2)

SHogenov Islam Askerbievich
Share size: 5 000 rub. (50%)
INN 072196606426

Haritonova Viktoriya Alekseevna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2019-09-11)
Share size: 5 000 rub. (50%)
INN 772703111311

Types of activities (OKVED / RCEA)

• Main type of activity:

  55.10

  Activities of hotels and other places for temporary residence find companies with this code...

• Additional types of activity (78):

  13.20.11	Production of silk fabrics
  13.20.12	Production of woolen fabrics
  13.20.2	Production of cotton fabrics
  13.20.3	Manufacture of fabrics, with the exception of special fabrics, from chemical complex yarns and staple fibers
  13.20.4	Production of pile, terry toweling fabrics and other special fabrics
  23.12	Formation and processing of flat glass
  23.13	Production of hollow glass products
  23.14	Glass fiber production
  23.19	Manufacture and processing of other glass products, including technical glass products
  23.20	Manufacture of refractory products
  23.31	Production of ceramic plates and tiles
  23.32	Production of bricks, tiles and other construction products from baked clay
  23.41	Production of household and decorative ceramic products
  23.42	Production of ceramic sanitary products
  23.43	Production of ceramic insulators and insulating fittings
  23.44	Manufacture of other technical ceramic products
  23.49	Manufacture of other ceramic products
  23.51	Cement production
  23.52.1	Production of quicklime, slaked and hydraulic lime
  23.52.2	Gypsum production
  23.61	Production of concrete products for use in construction
  23.62	Production of gypsum products for use in construction
  23.63	Production of ready-mixed concrete
  23.64	Production of dry concrete mixes
  23.65	Production of chrysotile cement and fibrous cement products
  23.69	Manufacture of other products made of gypsum, concrete or cement
  23.70	Cutting, processing and finishing of stone
  41.10	Development of construction projects
  41.20	Construction of residential and non-residential buildings
  42.11	Construction of highways and motorways
  42.12	Construction of railways and subways
  42.13	Construction of bridges and tunnels
  42.21	Construction of engineering communications for water supply and sanitation, gas supply
  42.22	Construction of communal facilities to provide electricity and telecommunications
  42.91	Construction of water facilities
  42.99	Construction of other engineering structures not included in other groupings
  43.11	Dismantling and demolition of buildings
  43.12	Preparation of the construction site
  43.13	Exploratory drilling
  43.21	Electrical installation works
  43.22	Production of sanitary and technical works, installation of heating and air conditioning systems
  43.29	Production of other construction and installation works
  43.31	Production of plastering works
  43.32	Carpentry and carpentry works
  43.33	Work on the installation of floor coverings and wall cladding
  43.34	Production of painting and glass works
  43.39	Production of other finishing and finishing works
  43.91	Production of roofing works
  43.99	Other specialized construction works not included in other groupings
  46.41	Wholesale of textiles
  46.41.2	Wholesale of haberdashery products
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  47.51	Retail sale of textiles in specialty stores
  47.91.2	Retail trade carried out directly using the Internet information and communication network
  49.39	Activities of other land passenger transport, not included in other groupings
  49.41	Activities of road freight transport
  49.42	Provision of transportation services
  56.10	Restaurant activities and food delivery services
  56.10.1	Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
  56.10.3	The activities of restaurants and bars to provide meals in railway dining cars and on ships
  56.29	The activities of public catering enterprises in other types of catering
  56.30	Serving drinks
  62.01	Computer software development
  62.02	Consulting and work in the field of computer technology
  63.11	Data processing activities, provision of information placement services and related activities
  63.12	Activities of web portals
  68.20	Lease and management of own or leased real estate
  68.32	Management of real estate for remuneration or on a contractual basis
  70.22	Consulting on business and management issues
  74.90	Other professional, scientific and technical activities not included in other groupings
  77.29	Rental and rental of other personal and household items
  77.33	Rental and leasing of office machinery and equipment, including computer equipment
  79.11	Activities of travel agencies
  79.12	Activities of tour operators
  79.90	Other booking services and related activities
  82.11	Complex administrative and economic activities to ensure the work of the organization
  82.99	Activities related to the provision of other business support services, not included in other groupings
  96.01	Washing and dry cleaning of textile and fur products

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 № 10 po g. Moskve
Federal Tax Service code: 7710

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087103
Pension Fund registration number: 087103152957
Registration date: 2018-05-16

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7727
Social Insurance Fund registration number: 772707846577271
Registration date: 2015-04-28

Entries in the EGRUL (21)

Contacts

Phones:
—

E-mails:
show

Web-sites:
—

Employees

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:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
4 454 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
8 529 000 rub.

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

The tax levied in connection with the application of the simplified taxation system:
penalty: 11 233.15 rub.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

# 644261 from 05.02.2018 (Active)

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 7 completed enforcement proceedings. More...

Watching right now