General information

LLC "TREID SERVIS"
Limited Liability Company "Treid Servis"

Legal address
143405, Moskovskaya Oblast, g. Krasnogorsk, SH. Ilinskoe, D.25
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-09-23)

INN and KPP (TIN and RRC)
5024081826, 502401001

OGRN (Primary State Register Number)
1065024020313

Authorized capital
25 000 rub.

Registration date
16.08.2006

Age of organization
19 years 7 months 3 days

City
Krasnogorsk

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
19.06.2025
(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: 2025-06-19
GRN: 2255005538709

Head of Organization

General director
Butakov Timofei Alekseevich
from 21.07.2021
INN 772324604850

Founders (1)

Butakov Timofei Alekseevich
Share size: 25 000 rub. (100%)
INN 772324604850

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.43

  Wholesale of household electrical goods find companies with this code...

• Additional types of activity (34):

  25.1	Production of building metal structures and products
  26.30	Production of communication equipment
  41.20	Construction of residential and non-residential buildings
  42.11	Construction of highways and motorways
  42.12	Construction of railways and subways
  42.99	Construction of other engineering structures not included in other groupings
  43.99	Other specialized construction works not included in other groupings
  43.99.5	Installation of steel building structures
  43.99.7	Assembly and installation of prefabricated structures
  45.1	Trade in motor vehicles
  46.3	Wholesale of food, beverages and tobacco products
  46.69.5	Wholesale of industrial electrical equipment, machinery, equipment and materials
  46.69.9	Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes
  46.71	Wholesale of solid, liquid and gaseous fuels and similar products
  47.26	Retail sale of tobacco products in specialty stores
  47.30	Retail sale of motor fuel in specialized stores
  47.42	Retail sale of telecommunication equipment, including retail sale of mobile phones, in specialized stores
  47.43	Retail sale of audio and video equipment in specialized stores
  47.54	Retail sale of household electrical goods in specialized stores
  47.64	Retail sale of sports equipment and sporting goods in specialized stores
  47.7	Retail sale of other goods in specialized stores
  47.78.6	Retail sale of household liquid boiler fuel, gas in cylinders, coal, wood fuel, fuel peat in specialized stores
  47.78.9	Retail sale of non-food products not included in other groupings in specialized stores
  52.10	Warehousing and storage activities
  52.10.22	Storage and warehousing of gas and its processed products
  52.24	Cargo handling
  52.29	Other auxiliary activities related to transportation
  61.1	Activities in the field of communication based on wired technologies
  68.1	Purchase and sale of own real estate
  68.3	Real estate transactions for remuneration or on a contractual basis
  74.20	Activities in the field of photography
  74.30	Translation and interpretation activities
  82.92	Product packaging activities
  95.12	Repair of communication equipment

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:
Inspekciya Federalnoi nalogovoi sluzhby po g.Krasnogorsku Moskovskoi oblasti
Federal Tax Service code: 5024

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 050
Pension Fund registration number: 1075301067
Registration date: 2006-08-17

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5023
Social Insurance Fund registration number: 502310742450231
Registration date: 2006-08-21

Entries in the EGRUL (23)

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:
—

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:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

Income tax:
penalty: 2 641.55 rub.

NON-TAX INCOME administered by tax authorities:
fine: 600 rub.

Value added tax:
debt: 1 639 104.87 rub.

Value added tax:
penalty: 598 043.35 rub.

Value added tax:
fine: 38 513.80 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

Found 1 inspection. more...

Enforcement proceedings of the FSSP

Found 45 completed enforcement proceedings. More...

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