General information

LLC "TREIDFINANS"
Limited Liability Company "Treidfinans"

Legal address
129343, Moskva, ul. Amundsena, D.5, K.2

INN and KPP (TIN and RRC)
7716598602, 771601001

OGRN (Primary State Register Number)
1087746209550

Authorized capital
10 000 rub.

Registration date
12.02.2008

Age of organization
17 years 7 months 29 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(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: 2011-06-20
GRN: 9117746405570

Head of Organization

General director
Vasilev Anton Igorevich
from 12.02.2008
INN 672303723571

Founders (1)

Vasilev Anton Igorevich
Share size: 10 000 rub.
INN 672303723571

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.7	Other wholesale trade find companies with this code...

• Additional types of activity (34):

  36.1	Furniture manufacturing
  36.2	Manufacture of jewelry and technical products made of precious metals and precious stones, coins and medals
  36.4	Manufacture of sporting goods
  36.5	Production of games and toys
  36.6	Production of various products not included in other groupings
  51.1	Wholesale trade through agents (for remuneration or on a contractual basis)
  51.2	Wholesale of agricultural raw materials and live animals
  51.3	Wholesale of food products, including beverages, and tobacco products
  51.4	Wholesale of non-food consumer goods
  51.5	Wholesale of non-agricultural intermediates, waste and scrap
  51.6	Wholesale of machinery and equipment
  52.1	Retail in non-specialized stores
  52.2	Retail sale of food products, including beverages, and tobacco products in specialty stores
  52.3	Retail sale of pharmaceutical and medical products, cosmetics and perfumes
  52.4	Other retail trade in specialty stores
  52.6	Retail trade outside stores
  55.3	Restaurant activities
  55.40	Activities of bars
  60.2	Activities of other land transport
  63.1	Cargo handling and storage
  63.2	Other auxiliary transport activities
  63.3	Activities of travel agencies
  63.4	Organization of cargo transportation
  72.2	Software development and consulting in this field
  72.3	Data processing
  72.4	Activities related to the creation and use of databases and information resources
  72.5	Maintenance and repair of office machines and computer equipment
  72.6	Other activities related to the use of computer technology and information technology
  74.1	Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management
  74.13	Market research and identification of public opinion
  74.14	Consulting on business and management issues
  74.4	Advertising activities
  74.5	Recruitment and recruitment of personnel
  74.6	Conducting investigations and ensuring security

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 № 16 po g. Moskve
Federal Tax Service code: 7716

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №6 po g. Moskve i Moskovskoi oblasti municipalnyi raion Sviblovo g.Moskvy
Pension Fund code: 087301
Pension Fund registration number: 087301048548
Registration date: 2008-02-13

Accounting in the Social Insurance Fund:
Filial №29 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7729
Social Insurance Fund registration number: 772902953977291
Registration date: 2008-02-13

Entries in the EGRUL (5)

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: —

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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