LLC "TREID"

Limited Liability Company "Treid"

Status

active

Authorized capital

20 000 rub.

Revenues

—

Employees in 2024

1

General information

LLC "TREID"
Limited Liability Company "Treid"

Legal address
117403, g.Moskva, Municipalnyi Okrug Biryulevo Zapadnoe, ul Bulatnikovskaya, d. 20, Str. 2, Pomesch. 6/2

INN and KPP (TIN and RRC)
7701943775, 772401001

OGRN (Primary State Register Number)
5117746053937

Authorized capital
20 000 rub.

Registration date
23.12.2011

Age of organization
13 years 9 months 0 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
19.03.2025

Organization status

Current status:
active

Head of Organization

General director
Abdulmazhidov Ali Alievich
from 04.10.2023
INN 053202135826

Founders (1)

Abdulmazhidov Ali Alievich
Share size: 20 000 rub. (100%)
INN 053202135826

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.31 Wholesale of fruits and vegetables

    find companies with this code...
  • Additional types of activity (12):
    46.3Wholesale of food, beverages and tobacco products
    46.31.11Wholesale of fresh potatoes
    46.31.2Wholesale of canned vegetables, fruits and nuts
    46.38.1Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood
    46.38.2Wholesale of other food products
    46.90Non-specialized wholesale trade
    47.29.3Retail sale of other food products in specialty stores
    47.9Retail trade outside shops, tents, markets
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    82.99Activities related to the provision of other business support services, 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 № 24 po g.Moskve
Federal Tax Service code: 7724

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

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (20)

19.03.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257714805456)
07.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257709963432)
07.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257709963421)
22.11.2024 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2247711981053)
27.09.2024 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: 2247709765873)
04.10.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237709232968)
06.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227711066702)
06.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227711066592)
04.01.2022 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: 2227700188747)
02.08.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197748002043)
24.05.2019 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: 6197747722815)
03.07.2014 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: 6147747166440)
01.07.2014 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: 6147747083380)
27.06.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2147747982908)
27.06.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2147747982897)
27.06.2014 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2147747982886)
27.12.2011 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: 9117747611500)
27.12.2011 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: 9117747603338)
23.12.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 9117747530474)
23.12.2011 Creation of a legal entity (GRN: 5117746053937)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
1

Number of employees in 2023:
2

Number of employees in 2022:
1

Number of employees in 2021:
2

Number of employees in 2020:
1

Number of employees in 2019:
3

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
14 413 000 rub.

Revenues for 2022:
52 175 000 rub.

Revenues for 2021:
102 169 000 rub.

Revenues for 2020:
57 866 000 rub.

Revenues for 2019:
121 336 000 rub.

Revenues for 2018:
128 908 000 rub.

 

Expenses for 2024:
—

Expenses for 2023:
14 412 000 rub.

Expenses for 2022:
51 271 000 rub.

Expenses for 2021:
100 500 000 rub.

Expenses for 2020:
56 892 000 rub.

Expenses for 2019:
120 165 000 rub.

Expenses for 2018:
128 186 000 rub.

Information about taxes and fees for 2023

Tax amount:
101 264 rub.

Contributions amount:
16 317 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
11 433.60 rub.

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

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
4 077.78 rub.

Income tax:
24 724 rub.

Value added tax:
76 540 rub.

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 10 000 rub.

Register of small and medium-sized businesses

micro enterprise from 10.08.2025

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 6 current enforcement proceedings.
Found 3 completed enforcement proceedings. More...

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