General information

LLC "KOMPANIYA TREIDINVEST"
Limited Liability Company "Kompaniya Treidinvest"

Legal address
127635, g.Moskva, ul. Novaya, D.10, Kv.133

INN and KPP (TIN and RRC)
7743637515, 774301001

OGRN (Primary State Register Number)
5077746440240

Authorized capital
10 000 rub.

Registration date
30.03.2007

Age of organization
19 years 1 month 9 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
14.01.2024
(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: 2013-04-15
GRN: 8137746132340

Head of Organization

General director
Surikov Aleksandr YUrevich
from 30.03.2007
INN 774361191788

Founders (1)

Surikov Aleksandr YUrevich
Share size: 10 000 rub.
INN 774361191788

Types of activities (OKVED / RCEA)

• Main type of activity:

  65.21

  Financial leasing find companies with this code...

• Additional types of activity (44):

  22.1	Publishing activities
  22.2	Printing activities and provision of services in this field
  36.63	Production of other products not included in other groupings
  37.10.1	Processing of ferrous metal waste and scrap
  37.10.2	Processing of non-ferrous metal waste and scrap
  50.10.2	Retail sale of motor vehicles
  50.20.1	Maintenance and repair of passenger cars
  50.20.2	Maintenance and repair of other motor vehicles
  50.20.3	Provision of other types of vehicle maintenance services
  50.30.1	Wholesale of automotive parts, assemblies and accessories
  50.30.2	Retail sale of automotive parts, components and accessories
  51.36.1	Wholesale of sugar
  51.47.2	Wholesale of books, newspapers and magazines, stationery and stationery
  51.57	Wholesale of waste and scrap
  51.61.1	Wholesale of woodworking machines
  51.61.2	Wholesale of metalworking machines
  51.64.1	Wholesale of office machines
  51.64.2	Wholesale of computers and peripherals
  51.64.3	Wholesale of office furniture
  51.7	Other wholesale trade
  52.11.1	Retail sale of frozen food in non-specialized stores
  52.11.2	Retail trade in non-specialized stores of unfrozen products, including beverages, and tobacco products
  52.45.1	Retail sale of household electrical goods
  52.48	Other retail trade in specialty stores
  52.48.11	Retail sale of office furniture
  52.48.12	Retail sale of office machinery and equipment
  52.48.24	Retail sale of games and toys
  60.24.1	The activity of specialized road freight transport
  60.24.2	Activities of non-specialized road freight transport
  65.23	Financial intermediation, not included in other groupings
  67.13.2	Provision of services by currency exchange offices
  67.13.4	Advising on financial intermediation issues
  70.12.2	Purchase and sale of own non-residential buildings and premises
  70.12.3	Purchase and sale of land plots
  70.31.2	Provision of intermediary services in the valuation of real estate
  71.2	Rental of other vehicles and equipment
  71.34.7	Commercial equipment rental
  72.3	Data processing
  74.11	Legal activities
  74.13.1	Market research
  74.13.2	Public opinion research activities
  74.4	Advertising activities
  74.5	Recruitment and recruitment of personnel
  74.8	Provision of various types of services

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 № 43 po g. Moskve
Federal Tax Service code: 7743

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087208
Pension Fund registration number: 087208023968
Registration date: 2007-04-02

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7701
Social Insurance Fund registration number: 770103340877011
Registration date: 2007-04-02

Entries in the EGRUL (6)

Contacts

Phones:
—

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: —

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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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