General information

LLC "TREIDERFINANS"
Limited Liability Company "Treiderfinans"

Legal address
119146, Moskva, ul. Frunzenskaya 1-YA, D.8

INN and KPP (TIN and RRC)
7704648908, 770401001

OGRN (Primary State Register Number)
5077746805934

Authorized capital
10 000 rub.

Registration date
18.05.2007

Age of organization
18 years 4 months 9 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
04.01.2022
(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: 2016-08-15
GRN: 6167748587286

Head of Organization

General director
Morozov Aleksei Nikolaevich
from 18.05.2007
INN

Founders (1)

Morozov Aleksei Nikolaevich
Share size: 10 000 rub.
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  66.1	Auxiliary activities in the field of financial services, except insurance and pension provision find companies with this code...

• Additional types of activity (21):

  11.05	Beer production
  28.41.1	Production of metalworking machines
  43.11	Dismantling and demolition of buildings
  43.12.1	Clearing the territory of the construction site
  43.22	Production of sanitary and technical works, installation of heating and air conditioning systems
  45.40.4	The activities of agents in the wholesale trade of motorcycles, their parts, assemblies and accessories
  46.76	Wholesale of other intermediate products
  46.76.1	Wholesale of paper and cardboard
  47.25.1	Retail sale of alcoholic beverages, including beer, in specialty stores
  47.72.1	Retail sale of shoes in specialty stores
  52.10.1	Storage and warehousing of frozen or refrigerated goods
  53.1	Public postal service activities
  53.20.3	Courier activity
  64.92	Provision of loans and other types of credit
  64.99	Provision of other financial services, except for insurance and pension services, not included in other groupings
  65.1	Insurance
  66.11	Financial market management
  66.12	Brokerage activities in transactions with securities and commodities
  66.19	Other auxiliary activities in the field of financial services, except insurance and pension provision
  66.2	Auxiliary activities in the field of insurance and pension provision
  68.20.2	Lease and management of own or leased non-residential real estate

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 № 4 po g.Moskve
Federal Tax Service code: 7704

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion Hamovniki g.Moskvy
Pension Fund code: 087104
Pension Fund registration number: 087104036753
Registration date: 2007-05-21

Accounting in the Social Insurance Fund:
Filial №11 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7711
Social Insurance Fund registration number: 771103948477111
Registration date: 2007-05-21

Entries in the EGRUL (7)

Contacts

Phones:
—

E-mails:
—

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:
—

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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