General information

LLC "TREIDING-GOLD"
Limited Liability Company "Treiding-Gold"

Legal address
141402, Moskovskaya Oblast, g. Himki, ul. Engelsa, d. 7/15, Pomesch. 38

INN and KPP (TIN and RRC)
5047217880, 504701001

OGRN (Primary State Register Number)
1185053040270

Authorized capital
100 000 rub.

Registration date
22.11.2018

Age of organization
7 years 3 months 14 days

City
Himki

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
22.12.2023
(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: 2023-07-06
GRN: 2235001261944

Head of Organization

General director
Korobov Evgenii Vladimirovich
from 22.11.2018
INN 773211431990

Founders (2)

Korobov Evgenii Vladimirovich
Share size: 50 000 rub. (50%)
INN 773211431990

Klyuchnikov Denis Vitalevich
Share size: 50 000 rub. (50%)
INN 622803988101

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.72.23

  Wholesale trade in gold and other precious metals find companies with this code...

• Additional types of activity (9):

  24.41	Production of precious metals
  32.12	Manufacture of jewelry and similar products
  32.12.1	Production of technical products made of precious metals
  38.32.2	Processing of waste and scrap of precious metals
  46.48.2	Wholesale jewelry trade
  46.76.4	Wholesale of precious stones
  47.77.2	Retail sale of jewelry in specialty stores
  64.92	Provision of loans and other types of credit
  64.92.3	Activities related to the provision of cash loans secured by real estate

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №13 po Moskovskoi oblasti
Federal Tax Service code: 5047

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060050
Pension Fund registration number: 060050046241
Registration date: 2018-11-28

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5043
Social Insurance Fund registration number: 504301956850431
Registration date: 2018-11-29

Entries in the EGRUL (8)

Contacts

Phones:
—

E-mails:
—

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:
5

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:
61 710 000 rub.

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
61 055 000 rub.

Expenses for 2018:
—

Information about taxes and fees for 2023

NON-TAX INCOME administered by tax authorities:
2 000 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
19 041.93 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
1 407.08 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
7 298.52 rub.

Value added tax:
283 606 rub.

Information about arrears and debts in 2020

Personal income tax:
debt: 3 510 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 7 298.52 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 19 041.93 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 1 407.08 rub.

Value added tax:
debt: 283 606 rub.

NON-TAX INCOME administered by tax authorities:
fine: 1 000 rub.

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

Found 15 completed enforcement proceedings. More...

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