General information

LLC "TREIDMARKET"
Limited Liability Company "Treidmarket"

Legal address
107045, g.Moskva, B-R Rozhdestvenskii, d. 9, Str. 1, Etazh 3 Pomeschenie 1 Komnata 28
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-02-24)

INN and KPP (TIN and RRC)
7704361782, 770201001

OGRN (Primary State Register Number)
1167746587293

Authorized capital
55 000 rub.

Registration date
22.06.2016

Age of organization
9 years 10 months 6 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
17.01.2024
(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: 2021-10-21
GRN: 2217709827290

Head of Organization

General director
Pohabov Sergei Aleksandrovich
from 07.08.2019
INN

Founders (2)

Pohabov Sergei Aleksandrovich
Share size: 5 000 rub. (9.09%)
INN —

Owned by the limited liability company itself
Share size: 50 000 rub. (90.91%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.44.2

  Wholesale trade of cleaning products find companies with this code...

• Additional types of activity (19):

  46.36	Wholesale of sugar, chocolate and sugary confectionery
  46.37	Wholesale of coffee, tea, cocoa and spices
  46.38.2	Wholesale of other food products
  46.38.21	Wholesale of homogenized food products, baby and diet food
  46.38.29	Wholesale of other food products not included in other groupings
  46.44	Wholesale of ceramic and glass products and cleaning products
  46.45	Wholesale of perfumes and cosmetics
  46.49	Wholesale of other household goods
  46.49.4	Wholesale of other consumer goods
  46.49.49	Wholesale of other consumer goods not included in other groupings
  46.51	Wholesale of computers, computer peripherals and software
  46.75	Wholesale of chemical products
  46.90	Non-specialized wholesale trade
  49.41.2	Transportation of goods by non-specialized motor vehicles
  49.41.3	Rent a truck with a driver
  52.21.2	Auxiliary activities related to road transport
  52.24	Cargo handling
  52.24.2	Transportation of other goods
  52.29	Other auxiliary activities related to transportation

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 № 2 po g.Moskve
Federal Tax Service code: 7702

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087107
Pension Fund registration number: 087107095116
Registration date: 2019-02-11

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7711
Social Insurance Fund registration number: 771107627377111
Registration date: 2016-06-23

Entries in the EGRUL (24)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
164 133 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
162 246 000 rub.

Information about taxes and fees for 2021

(no details)

Information about arrears and debts in 2020

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 0.21 rub.

Personal income tax:
penalty: 4.40 rub.

Value added tax:
penalty: 234.33 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 0.91 rub.

Income tax:
penalty: 10.11 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 0.12 rub.

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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