General information

LLC "TREIDINVEST"
Limited Liability Company "Treidinvest"

Legal address
117292, Moskva, ul. Ivana Babushkina, D.2

INN and KPP (TIN and RRC)
7728603342, 772801001

OGRN (Primary State Register Number)
1067760633324

Authorized capital
10 000 rub.

Registration date
06.12.2006

Age of organization
19 years 0 months 19 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
02.01.2022
(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: 2008-06-28
GRN: 2087757119129

Head of Organization

General director
Evmenov Denis Vladimirovich
from 04.04.2007
INN 770365024501

Founders (1)

Bahtin Aleksei Vladimirovich
Share size: 10 000 rub.
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.1	Wholesale trade through agents (for remuneration or on a contractual basis) find companies with this code...

• Additional types of activity (212):

  51.11.2	The activities of agents in the wholesale trade of agricultural raw materials, textile raw materials and semi-finished products
  51.11.25	The activities of agents in the wholesale trade of textile raw materials and semi-finished products
  51.11.26	Activities of agents in the wholesale trade of other agricultural raw materials and semi-finished products not included in other groupings
  51.12	Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
  51.12.1	Activities of fuel wholesale agents
  51.12.2	Activities of agents in the wholesale trade of ores and metals
  51.12.21	Activities of agents in the wholesale trade of ores
  51.12.22	Activities of agents in the wholesale trade of ferrous metals
  51.12.23	Activities of agents in the wholesale trade of non-ferrous metals, except precious metals
  51.12.24	Activities of agents in the wholesale trade of precious metals
  51.12.3	Activities of agents in the wholesale trade of chemicals
  51.12.31	The activities of agents in the wholesale trade of non-food ethyl alcohol, including denaturation
  51.12.32	The activities of agents in the wholesale trade of fertilizers, pesticides and other agrochemicals
  51.12.33	The activities of agents in the wholesale trade of plastics and synthetic resins in primary forms
  51.12.34	Activities of agents in the wholesale trade of chemical fibers
  51.12.35	The activity of agents in the wholesale trade of synthetic rubber and rubber in primary forms
  51.12.36	Activities of agents in the wholesale trade of explosives
  51.12.37	The activities of agents in the wholesale trade of other basic chemicals
  51.13	Activities of agents in the wholesale trade of timber and construction materials
  51.13.1	Activities of agents in the wholesale trade of timber
  51.13.2	Activities of agents in the wholesale trade of building materials
  51.14	The activities of agents in the wholesale trade of machinery, equipment, ships and aircraft
  51.14.1	The activities of agents in the wholesale trade of office equipment and computer equipment
  51.14.2	Activities of agents in the wholesale trade of other types of machinery and equipment
  51.15	The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
  51.15.1	Activities of agents in the wholesale trade of household furniture
  51.15.2	The activities of agents in the wholesale trade of hardware, knives and other household metal products
  51.15.3	The activities of agents in the wholesale trade of electrical goods and household electrical installation products
  51.15.4	Activities of agents in the wholesale trade of radio and television equipment, technical media (with and without recordings)
  51.15.41	Activities of agents in the wholesale trade of radio and television equipment
  51.15.42	Activities of agents in the wholesale trade of technical media (with and without records)
  51.15.5	The activities of agents in the wholesale trade of other household goods
  51.16	The activities of agents in the wholesale trade of textiles, clothing, shoes, leather and fur products
  51.16.1	Activities of agents in the wholesale trade of textiles
  51.16.2	The activities of agents in the wholesale trade of clothing, including leather clothing, clothing accessories and shoes
  51.16.3	The activities of agents in the wholesale trade of leather and fur products
  51.17	The activities of agents in the wholesale trade of food products, including beverages, and tobacco products
  51.17.1	Activities of food wholesale agents
  51.17.2	Activities of agents in the wholesale trade of beverages
  51.17.21	Activities of agents in the wholesale trade of soft drinks
  51.17.22	The activities of agents in the wholesale trade of alcoholic beverages, except beer
  51.17.23	Activities of beer wholesale agents
  51.17.3	Activities of agents in the wholesale trade of tobacco products
  51.18	The activities of agents specializing in the wholesale trade of certain types of goods or groups of goods not included in other groupings
  51.18.1	The activities of agents specializing in the wholesale trade of pharmaceutical and medical products, perfumes and cosmetics, including soap
  51.18.2	The activities of agents specializing in the wholesale trade of goods not included in other groupings
  51.18.24	The activities of agents in the wholesale trade of precious stones
  51.18.25	Activities of agents in the wholesale trade of jewelry
  51.18.27	The activities of agents in the wholesale trade of other goods not included in other groupings
  51.19	The activities of agents in the wholesale trade of a universal range of goods
  51.41	Wholesale of textile and haberdashery products
  51.41.1	Wholesale of textiles, except textile haberdashery
  51.41.2	Wholesale of haberdashery products
  51.42	Wholesale of clothing, including underwear, and shoes
  51.42.1	Wholesale of clothing, except underwear
  51.42.2	Wholesale of underwear
  51.42.3	Wholesale of fur products
  51.42.4	Wholesale of shoes
  51.42.5	Wholesale of clothing accessories and hats
  51.43	Wholesale of household electrical goods, radio and television equipment
  51.43.1	Wholesale of household electrical goods
  51.43.2	Wholesale of radio and television equipment, technical media (with and without recordings)
  51.43.21	Wholesale of radio and television equipment
  51.43.22	Wholesale of technical data carriers (with and without records)
  51.44	Wholesale of ceramics and glass products, wallpaper, cleaning products
  51.44.1	Wholesale of knives and household metal utensils
  51.44.2	Wholesale of ceramics and glass products
  51.44.3	Wholesale of wallpaper
  51.44.4	Wholesale of cleaning products
  51.45	Wholesale of perfumes and cosmetics
  51.45.1	Wholesale of perfumes and cosmetics, except soap
  51.45.2	Wholesale of toilet and household soap
  51.46	Wholesale of pharmaceutical and medical products, medical equipment and orthopedic products
  51.46.1	Wholesale of pharmaceutical and medical products
  51.46.2	Wholesale of medical equipment and orthopedic products
  51.47	Wholesale of other non-food consumer goods
  51.47.1	Wholesale of household furniture, floor coverings and other non-electrical household goods
  51.47.11	Wholesale of household furniture
  51.47.12	Wholesale of non-electric household appliances
  51.47.13	Wholesale of wicker products, cork products, cooperage and wood products
  51.47.14	Wholesale of floor coverings
  51.47.15	Wholesale of household goods not included in other groupings
  51.47.2	Wholesale of books, newspapers and magazines, stationery and stationery
  51.47.21	Wholesale of books
  51.47.22	Wholesale of newspapers and magazines
  51.47.23	Wholesale of stationery and stationery
  51.47.3	Wholesale of other consumer goods
  51.47.31	Wholesale of musical instruments and music publications
  51.47.32	Wholesale of photographic and optical goods
  51.47.33	Wholesale of games and toys
  51.47.34	Wholesale of jewelry
  51.47.35	Wholesale of sporting goods, including bicycles
  51.47.36	Wholesale of leather goods and travel accessories
  51.47.37	Wholesale of other consumer goods not included in other groupings
  51.53	Wholesale of timber, construction materials and sanitary equipment
  51.53.1	Wholesale of timber
  51.53.2	Wholesale of paint and varnish materials, sheet glass, sanitary equipment and other construction materials
  51.53.21	Wholesale of sanitary equipment
  51.53.22	Wholesale of paints and varnishes
  51.53.23	Wholesale of glazing materials
  51.53.24	Wholesale of other building materials
  51.54	Wholesale of hardware, hand tools, plumbing and heating equipment
  51.54.1	Wholesale of hardware
  51.54.2	Wholesale of plumbing and heating equipment
  51.54.3	Wholesale of hand tools
  51.55	Wholesale of chemical products
  51.55.1	Wholesale of fertilizers, pesticides and other agrochemicals
  51.55.11	Wholesale of fertilizers
  51.55.12	Wholesale of pesticides and other agrochemicals
  51.55.2	Wholesale of synthetic resins and plastics in primary forms
  51.55.3	Wholesale of other industrial chemicals
  51.55.31	Wholesale of non-food ethyl alcohol, including denatured
  51.55.32	Wholesale of synthetic rubber and rubber in primary forms
  51.55.33	Wholesale of explosives
  51.55.34	Wholesale of other industrial chemicals not included in other groupings
  51.56	Wholesale of other intermediate products
  51.56.1	Wholesale of paper and cardboard
  51.56.2	Wholesale of textile fibers
  51.56.3	Wholesale of precious stones
  51.56.4	Wholesale of electric and thermal energy (without their transmission and distribution)
  51.56.5	Wholesale of other intermediate products, except agricultural products, not included in other groupings
  51.57	Wholesale of waste and scrap
  51.6	Wholesale of machinery and equipment
  51.61	Wholesale of machine tools
  51.61.1	Wholesale of woodworking machines
  51.61.2	Wholesale of metalworking machines
  51.61.3	Wholesale of machines for processing other materials
  51.62	Wholesale of machinery and equipment for construction
  51.63	Wholesale of machinery and equipment for textile, sewing and knitting industries
  51.64	Wholesale of office machinery and equipment
  51.64.1	Wholesale of office machines
  51.64.2	Wholesale of computers and peripherals
  51.64.3	Wholesale of office furniture
  51.65	Wholesale of other machinery and equipment
  51.65.1	Wholesale of vehicles and equipment
  51.65.2	Wholesale of operational materials and accessories of machinery and equipment
  51.65.3	Wholesale of lifting and transport machinery and equipment
  51.65.4	Wholesale of machinery and equipment for the production of food products, including beverages, and tobacco products
  51.65.5	Wholesale of industrial electrical and electronic equipment, including telecommunication equipment
  51.65.6	Wholesale of other machines, devices, equipment for general industrial and special purposes
  51.66	Wholesale of machinery and equipment for agriculture
  51.66.1	Wholesale of tractors
  51.66.2	Wholesale of other machinery and equipment for agriculture and forestry
  51.7	Other wholesale trade
  52.12	Other retail trade in non-specialized stores
  52.41	Retail trade in textiles and haberdashery
  52.41.1	Retail trade in textiles
  52.41.2	Retail sale of haberdashery products
  52.42	Clothing retail
  52.42.1	Retail sale of men's, women's and children's clothing
  52.42.2	Retail sale of underwear
  52.42.3	Retail sale of fur products
  52.42.4	Retail sale of leather clothing
  52.42.5	Retail sale of sportswear
  52.42.6	Retail sale of hosiery
  52.42.7	Retail sale of hats
  52.42.8	Retail sale of clothing accessories: gloves, ties, scarves, belts, suspenders, etc.
  52.43	Retail sale of footwear and leather goods
  52.43.1	Shoe retail
  52.43.2	Retail sale of leather goods and travel accessories
  52.44	Retail sale of furniture and household goods
  52.44.1	Furniture retail
  52.44.2	Retail sale of various household utensils, knives, tableware, glass and ceramic products, including porcelain and earthenware
  52.44.3	Retail sale of lamps
  52.44.4	Retail sale of drapes, tulle curtains and other household items made of textile materials
  52.44.5	Retail sale of wood products, cork and wicker products
  52.44.6	Retail sale of household goods and appliances not included in other groupings
  52.45	Retail sale of household electrical goods, radio and television equipment
  52.45.1	Retail sale of household electrical goods
  52.45.2	Retail sale of radio and television equipment
  52.45.3	Retail sale of audio and video equipment
  52.45.4	Retail sale of technical media (with and without records)
  52.45.5	Retail sale of musical instruments and music publications
  52.46	Retail sale of hardware, paint and varnish materials and glazing materials
  52.46.1	Retail sale of hardware
  52.46.2	Retail sale of paints, varnishes and enamels
  52.46.3	Retail sale of glazing materials
  52.46.4	Retail sale of materials and equipment for the manufacture of crafts
  52.46.5	Retail sale of sanitary equipment
  52.46.6	Retail sale of gardening equipment and inventory
  52.46.7	Retail sale of construction materials not included in other groupings
  52.46.71	Retail trade in timber
  52.46.72	Brick retail
  52.46.73	Retail sale of metal and non-metallic structures, etc.
  52.47	Retail sale of books, magazines, newspapers, stationery and stationery
  52.47.1	Retail sale of books
  52.47.2	Retail sale of newspapers and magazines
  52.47.3	Retail sale of stationery and stationery
  52.48	Other retail trade in specialty stores
  52.48.1	Specialized retail of office furniture, office equipment, computers, optical devices and photographic equipment
  52.48.11	Retail sale of office furniture
  52.48.12	Retail sale of office machinery and equipment
  52.48.13	Retail sale of computers, software and peripherals
  52.48.14	Retail sale of photographic equipment, optical and precision instruments
  52.48.15	Retail sale of telecommunication equipment
  52.48.2	Specialized retail of watches, jewelry, sporting goods, games and toys
  52.48.21	Retail of watches
  52.48.22	Retail sale of jewelry
  52.48.23	Retail sale of sporting goods, fishing accessories, tourist equipment, boats and bicycles
  52.48.24	Retail sale of games and toys
  52.48.3	Specialized retail trade in non-food products not included in other groupings
  52.48.31	Retail sale of household chemicals, synthetic detergents, wallpaper and floor coverings
  52.48.32	Retail sale of flowers and other plants, seeds and fertilizers
  52.48.33	Retail sale of pets and pet food
  52.48.34	Retail sale of souvenirs, handicrafts, religious and religious items, funeral supplies
  52.48.35	Retail sale of household liquid boiler fuel, bottled gas, coal, wood fuel, fuel peat
  52.48.36	Retail sale of philatelic and numismatic goods
  52.48.37	Retail sale of works of art in commercial art galleries
  52.48.38	Retail sale of pyrotechnics
  52.48.39	Specialized retail trade in other non-food products not included in other groupings
  93.0	Provision of personal services
  93.05	Provision of other personal services

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 № 28 po g.Moskve
Federal Tax Service code: 7728

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №4 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Akademicheskii g.Moskvy
Pension Fund code: 087708
Pension Fund registration number: 087708043559
Registration date: 2006-12-12

Accounting in the Social Insurance Fund:
Filial №34 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7734
Social Insurance Fund registration number: 773402747477341
Registration date: 2006-12-07

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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