LLC TD "TREID CENTR"
Status
active
Authorized capital
100 000 rub.
Revenues
1 274 866 000 rub.
Employees in 2024
18
General information
LLC TD "TREID CENTR"
Limited Liability Company Td "Treid Centr"
Legal address
127083, g.Moskva, ul 8 Marta, d. 1, Str. 12, Etazh 3
INN and KPP (TIN and RRC)
7714410630, 771401001
OGRN (Primary State Register Number)
1167746903334
Authorized capital
100 000 rub.
Registration date
26.09.2016
Age of organization
9 years 4 months 18 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
29.10.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
General director
Belyaev Maksim Viktorovich
from 17.06.2020
INN 772458941832
Founders (1)
Belyaev Maksim Viktorovich
Share size: 100 000 rub. (100%)
INN 772458941832
Types of activities (OKVED / RCEA)
- Main type of activity:
46.72.2 Wholesale of metals in primary forms
find companies with this code... - Additional types of activity (34):
24.31 Production of steel bars and solid profiles by cold drawing 24.32 Production of cold-drawn strips 24.33 Production of profiles by cold stamping or bending 24.34 Production of wire by cold drawing 24.41 Production of precious metals 24.42 Aluminum production 24.43 Production of lead, zinc and tin 24.44 Copper production 24.45 Production of other non-ferrous metals 33.12 Repair of machinery and equipment 38.11 Collection of non-hazardous waste 38.32.2 Processing (recycling) of scrap and waste of precious metals 38.32.3 Procurement, storage, processing and sale of scrap and waste of ferrous metals 38.32.4 Procurement, storage, processing and sale of scrap and non-ferrous metal waste 43.11 Dismantling and demolition of buildings 43.12 Preparation of the construction site 43.29 Production of other construction and installation works 43.99 Other specialized construction works not included in other groupings 45.20 Maintenance and repair of motor vehicles 45.20.2 Maintenance and repair of other motor vehicles 46.12.22 The activities of agents in the wholesale trade of metals in primary forms 46.72.21 Wholesale of ferrous metals in primary forms 46.72.22 Wholesale of non-ferrous metals in primary forms, except precious metals 46.77 Wholesale of waste and scrap 49.41 Activities of road freight transport 49.42 Provision of transportation services 52.10 Warehousing and storage activities 52.24.2 Transportation of other goods 61.10.3 Activities related to the provision of data transmission services and Internet information and communication network access services 61.10.6 The activities of telecom operators for connecting and passing traffic 63.12 Activities of web portals 74.30 Translation and interpretation activities 81.21 General cleaning of buildings 81.29 Cleaning and other cleaning 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 № 14 po g.Moskve
Federal Tax Service code: 7714
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1061755615
Registration date: 2022-10-31
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1061755615
Registration date: 2016-09-29
Entries in the EGRUL (37)
| 29.10.2025 | Submission by the licensing authority of information on the granting of a license (GRN: 2257723041871) |
| 02.09.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257721107994) |
| 21.08.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257720649954) |
| 16.04.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257716068311) |
| 14.02.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257713014590) |
| 13.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257701627709) |
| 13.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257701627698) |
| 04.12.2024 | Submission by the licensing authority of information on the granting of a license (GRN: 2247712585680) |
| 27.12.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237712914492) |
| 27.12.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237712888246) |
| 05.04.2023 | Submission by the licensing authority of information on the granting of a license (GRN: 2237702981778) |
| 02.04.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2237702900830) |
| 27.03.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2237702635729) |
| 09.01.2023 | Submission by the licensing authority of information on the assignment of a previously issued license number in the EPUL (GRN: 2237700050553) |
| 09.12.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227714209556) |
| 08.12.2022 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2227714140278) |
| 17.11.2022 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2227712465671) |
| 31.10.2022 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2227710319978) |
| 28.10.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227710292973) |
| 28.10.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227710292962) |
| 28.10.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227710292951) |
| 21.12.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207713700357) |
| 19.11.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207712280565) |
| 22.10.2020 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2207711128414) |
| 17.06.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207705264391) |
| 13.03.2018 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2187747230482) |
| 19.10.2017 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 8177748638444) |
| 11.10.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8177748087553) |
| 13.09.2017 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 6177748628557) |
| 13.09.2017 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 6177748627149) |
| 18.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177746394736) |
| 18.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177746394725) |
| 18.01.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177746394329) |
| 30.09.2016 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 6167749719110) |
| 29.09.2016 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 6167749641779) |
| 26.09.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6167749395830) |
| 26.09.2016 | Creation of a legal entity (GRN: 1167746903334) |
Employees
Number of employees in 2024:
18
Number of employees in 2023:
11
Number of employees in 2022:
5
Number of employees in 2021:
5
Number of employees in 2020:
4
Number of employees in 2019:
5
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: 38 500 rub.
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
1 274 866 000 rub.
Revenues for 2023:
540 231 000 rub.
Revenues for 2022:
441 778 000 rub.
Revenues for 2021:
307 656 000 rub.
Revenues for 2020:
306 455 000 rub.
Revenues for 2019:
264 328 000 rub.
Revenues for 2018:
295 207 000 rub.
Expenses for 2024:
1 269 142 000 rub.
Expenses for 2023:
535 475 000 rub.
Expenses for 2022:
438 116 000 rub.
Expenses for 2021:
299 053 000 rub.
Expenses for 2020:
297 976 000 rub.
Expenses for 2019:
262 009 000 rub.
Expenses for 2018:
293 312 000 rub.
Information about taxes and fees for 2023
Tax amount:1 124 816 rub.
Contributions amount:
878 545 rub.
NON-TAX INCOME administered by tax authorities:
3 750 rub.
Transport tax:
19 115 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
878 545.43 rub.
Income tax:
1 093 791 rub.
Value added tax:
8 160 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
small business from 10.08.2018
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 55 current enforcement proceedings. More...