Status

active

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "TREIN GRUPP"
Limited Liability Company "Trein Grupp"

Legal address
117279, g.Moskva, ul. Mikluho-Maklaya, d. 34, Pom IV Kom 26 Of 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) (2019-08-29)

INN and KPP (TIN and RRC)
7728390207, 772801001

OGRN (Primary State Register Number)
5177746286670

Authorized capital
10 000 rub.

Registration date
04.12.2017

Age of organization
8 years 3 months 15 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
25.12.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Head of Organization

General director
Davydov Aleksei Igorevich
from 11.06.2024
INN 711803025722

Founders (1)

Davydov Aleksei Igorevich
Share size: 10 000 rub. (100%)
INN 711803025722

Types of activities (OKVED / RCEA)

  • Main type of activity:
    49.41 Activities of road freight transport

    find companies with this code...
  • Additional types of activity (57):
    49.41.2Transportation of goods by non-specialized motor vehicles
    49.41.3Rent a truck with a driver
    49.42Provision of transportation services
    52.10.1Storage and warehousing of frozen or refrigerated goods
    52.10.2Storage and warehousing of liquid or gaseous cargoes
    52.10.21Storage and warehousing of oil and refined products
    52.10.22Storage and warehousing of gas and its processed products
    52.10.23Storage and warehousing of other liquid or gaseous cargoes
    52.10.3Grain storage and warehousing
    52.10.4Storage of nuclear materials and radioactive substances
    56.21The activities of catering enterprises for the maintenance of festive events
    68.31.2Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
    68.31.21Provision of intermediary services for the rental of residential real estate for remuneration or on a contractual basis
    68.31.22Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis
    68.31.4Provision of consulting services for the rental of real estate for a fee or on a contractual basis
    68.31.41Provision of consulting services for the rental of residential real estate for remuneration or on a contractual basis
    68.31.42Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis
    68.31.5Provision of intermediary services in the valuation of real estate for remuneration or on a contractual basis
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    69.20.2Accounting services activities
    70.22Consulting on business and management issues
    71.11.3Landscape architecture activities and advisory services in the field of architecture
    71.12.1Activities related to engineering and technical design, construction project management, construction control and supervision
    73.11Activities of advertising agencies
    73.20.1Market research
    73.20.2Public opinion research activities
    74.10Specialized activities in the field of design
    74.90.1Provision of intermediary services for the organization of the purchase and sale of small or medium-sized commercial enterprises, including
    professional practice
    74.90.2Activities aimed at establishing a market or other value (valuation activity), except for valuation related to real estate or insurance
    74.90.21Activities aimed at establishing the market or other value of individual material objects (things)
    74.90.22Activities aimed at establishing the market or other value of the totality of things that make up a person's property, including property of a certain
    type (movable or immovable, including enterprises)
    74.90.23Activities aimed at establishing the market or other value of ownership rights or other proprietary rights to property or individual items from the
    property
    74.90.24Activities aimed at establishing the market or other value of claims, obligations (debts)
    74.90.25Activities aimed at establishing the market or other value of works, services, information
    74.90.26Activities aimed at establishing the market or other value of other objects of civil rights, in respect of which the legislation of the Russian
    Federation establishes the possibility of their participation in civil turnover
    74.90.3Provision of security consulting services
    74.90.31Provision of services for assessing the vulnerability of transport infrastructure and vehicles
    74.90.32Provision of services for assessing the vulnerability of industrial facilities, communications, healthcare, etc.
    74.90.4Provision of consulting services in the field of agriculture
    74.90.5Provision of consulting services in the field of ecology
    74.90.6Provision of other technical advice, activities of consultants other than architects, designers and management consultants
    74.90.7Meteorological forecast preparation activities
    74.90.8The activities of agencies and agents acting on behalf of individuals, and usually related to the conclusion of contracts (agreements) for
    participation in films, theatrical productions and other entertainment or sports events, as well as the offer of books, plays, fine arts, photographs
    and similar items to publishers, producers
    74.90.9Activities in the field of information protection and security of critical information infrastructure
    74.90.91Information security development activities
    74.90.92Activities related to the development of information and telecommunication systems protected using information security tools
    74.90.99Other information security activities
    81.21General cleaning of buildings
    81.29.1Disinfection, disinsection, deratization of buildings, industrial equipment
    81.29.2Street sweeping and snow removal
    81.29.9Other cleaning and cleaning activities not included in other groupings
    81.30Landscaping activities
    93.29.1Activities of recreation parks and beaches
    93.29.2Activities of dance floors, discos, dance schools
    93.29.9Other entertainment and entertainment activities not included in other groupings
    95.11Repair of computers and peripheral computer equipment
    95.22.1Repair of household appliances

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:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1013963473
Registration date: 2017-12-05

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: 1013963473
Registration date: 2018-09-01

Entries in the EGRUL (18)

22.07.2025 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2257719534840)
09.04.2025 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2257715841140)
26.12.2024 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2247713752780)
26.12.2024 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2247713752779)
11.06.2024 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: 2247705667350)
27.03.2024 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2247703206584)
27.12.2023 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2237712797177)
13.12.2022 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2227714300768)
23.11.2022 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2227713088172)
11.11.2021 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2217710403140)
03.11.2021 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2217710236126)
14.04.2021 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: 2217702978381)
29.08.2019 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: 2197748980592)
04.10.2018 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: 6187749303120)
06.12.2017 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: 6177749541502)
05.12.2017 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: 6177749525640)
04.12.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 6177749475139)
04.12.2017 Creation of a legal entity (GRN: 5177746286670)

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:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Personal income tax:
penalty: 822.43 rub.

Value added tax:
debt: 41 737.42 rub.

Value added tax:
penalty: 1 240.17 rub.

Income tax:
debt: 24 054.04 rub.

Income tax:
penalty: 1 751.37 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 37.14 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

Found 14 completed enforcement proceedings. More...