General information

LLC "TREID FINANS"
Limited Liability Company "Treid Finans"
"TRADE FINANCE"

Legal address
644047, Omskaya oblast, g. Omsk, ul. 35 Let Sovetskoi Armii, D.4, K.A, -

INN and KPP (TIN and RRC)
5503090218, 550301001

OGRN (Primary State Register Number)
1055504045783

Authorized capital
10 000 rub.

Registration date
15.06.2005

Age of organization
20 years 4 months 25 days

City
Omsk

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: 2012-04-18
GRN: 2125543193532

Head of Organization

Director
Zavyalov Gennadii Nikolaevich
from 15.06.2005
INN 550602010555

Founders (1)

Zavyalov Gennadii Nikolaevich
Share size: 10 000 rub.
INN 550602010555

Types of activities (OKVED / RCEA)

• Main type of activity:

  65.1	Monetary mediation find companies with this code...

• Additional types of activity (19):

  51.1	Wholesale trade through agents (for remuneration or on a contractual basis)
  52.45.4	Retail sale of technical media (with and without records)
  65.12	Other monetary intermediation
  65.22	Providing a loan
  65.22.3	Provision of cash loans secured by real estate
  65.23.1	Investments in securities
  65.23.2	Dealer activities
  65.23.4	Conclusion of swaps, options and other exchange transactions
  67.11	Financial market management
  67.12	Stock exchange transactions with stock values
  67.12.1	Brokerage activities
  67.12.2	Securities management activities
  70.11	Preparation for the sale of your own real estate
  70.3	Provision of intermediary services related to real estate
  70.31.11	Provision of intermediary services for the purchase, sale and lease of residential real estate
  70.31.12	Provision of intermediary services in the purchase, sale and lease of non-residential real estate
  74.40	Advertising activities
  74.50	Recruitment and recruitment of personnel
  92.40	Activities of news agencies

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Omskoi oblasti

Federal Tax Service code: 5543
Address: 644010,, Omsk g, Marshala ZHukova ul, d 72, korp 1

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Centralnomu administrativnomu okrugu g. Omska
Federal Tax Service code: 5503

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda RF v Centralnom administrativnom okruge g. Omska
Pension Fund code: 065001
Pension Fund registration number: 065001029839
Registration date: 2005-06-22

Accounting in the Social Insurance Fund:
Filial № 9 Gosudarstvennogo uchrezhdeniya - Omskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 5509
Social Insurance Fund registration number: 550938919955091
Registration date: 2005-06-20

Entries in the EGRUL (8)

Contacts

Phones:
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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: —

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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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