General information

LLC "NEOTREID"
Limited Liability Company "Neotreid"
NEOTRADE LTD.

Legal address
117513, Moskva, Pr-Kt Leninskii, D.123, K.2

INN and KPP (TIN and RRC)
7728542410, 772801001

OGRN (Primary State Register Number)
1057746490284

Authorized capital
10 000 rub.

Registration date
23.03.2005

Age of organization
20 years 6 months 7 days

City
Moskva

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: 2016-10-10
GRN: 7167749994845

Head of Organization

General director
ZHabin Dmitrii Viktorovich
from 23.03.2005
INN 772870462100

Founders (1)

Kurashov Igor Vladimirovich
Share size: 10 000 rub.
INN 772831513721

Types of activities (OKVED / RCEA)

• Main type of activity:

  84.21

  International activities find companies with this code...

• Additional types of activity (18):

  46.16.1	Activities of agents in the wholesale trade of textiles
  46.16.2	The activities of agents in the wholesale trade of clothing, fur products and footwear
  46.18.2	The activities of agents specializing in the wholesale trade of games and toys, sporting goods, bicycles, books, newspapers, magazines, stationery and stationery, musical instruments, watches and jewelry, photographic goods and optical goods
  46.19	The activity of agents in the wholesale trade of a universal range of goods
  46.42.14	Wholesale of clothing accessories and hats, except fur
  46.43.3	Wholesale of records, audio and video magnetic tapes, compact discs (CDs) and digital video discs (DVDs) (except media without recordings)
  52.29	Other auxiliary activities related to transportation
  53.20.3	Courier activity
  56.29	The activities of public catering enterprises in other types of catering
  64.99	Provision of other financial services, except for insurance and pension services, not included in other groupings
  66.11	Financial market management
  66.11.1	Activities related to the organization of trade in financial markets
  66.12	Brokerage activities in transactions with securities and commodities
  66.12.1	The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading
  66.19	Other auxiliary activities in the field of financial services, except insurance and pension provision
  66.19.1	Activities related to the provision of brokerage services for mortgage transactions
  66.19.4	Activities related to the provision of consulting services on financial intermediation
  66.19.5	Provision of services for the storage of valuables, depository activities

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 № 28 po g.Moskve
Federal Tax Service code: 7728

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
Filial №34 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7734
Social Insurance Fund registration number: 773402123677341
Registration date: 2005-03-30

Entries in the EGRUL (6)

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: —

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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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