General information

LLC "TREIDINVESTGRUPP"
Limited Liability Company "Treidinvestgrupp"

Legal address
123557, g.Moskva, Per. Tishinskii Sr., d. 28, Pomesch. I Komnaty 4-12

INN and KPP (TIN and RRC)
7722593063, 771001001

OGRN (Primary State Register Number)
1067759064702

Authorized capital
10 000 rub.

Registration date
02.11.2006

Age of organization
19 years 3 months 25 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2017-11-23
GRN: 2177749770570

Head of Organization

Liquidator
Novozhilova Viktoriya Aleksandrovna
from 30.03.2017
INN 502602566626

Founders (1)

Guceriev Sait-Salam Safarbekovich
Share size: 10 000 rub. (100%)
INN 502407893027

Types of activities (OKVED / RCEA)

• Main type of activity:

  64.99.1

  Investments in securities and dealer activities find companies with this code...

• Additional types of activity (25):

  01.5	Mixed agriculture
  01.6	Auxiliary activities in the field of crop production and post-harvest processing of agricultural products
  08.1	Mining of stone, sand and clay
  08.11	Extraction of decorative and building stone, limestone, gypsum, chalk and shale
  08.91	Extraction of mineral raw materials for the chemical industry and the production of mineral fertilizers
  41.2	Construction of residential and non-residential buildings
  43.12	Preparation of the construction site
  43.99	Other specialized construction works not included in other groupings
  46.2	Wholesale of agricultural raw materials and live animals
  46.7	Other specialized wholesale trade
  49.1	Railway transport activities: intercity and international passenger transportation
  49.3	Activities of other land passenger transport
  51.2	Air cargo and space transport activities
  52.10	Warehousing and storage activities
  52.2	Transport support activities
  52.24	Cargo handling
  68.1	Purchase and sale of own real estate
  68.10	Purchase and sale of own real estate
  68.10.1	Preparation for the sale of your own real estate
  68.2	Lease and management of own or leased real estate
  68.20	Lease and management of own or leased real estate
  68.3	Real estate transactions for remuneration or on a contractual basis
  68.31	The activities of real estate agencies for remuneration or on a contractual basis
  77.3	Rental and leasing of other machinery and equipment and material assets
  77.39	Rental and leasing of other types of transport, equipment and material assets not included in other groupings

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 № 10 po g. Moskve
Federal Tax Service code: 7710

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087103
Pension Fund registration number: 087103138185
Registration date: 2016-05-27

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7720
Social Insurance Fund registration number: 771501814877201
Registration date: 2017-06-30

Entries in the EGRUL (19)

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 2018

(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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