Status

active

Authorized capital

150 000 rub.

Revenues

535 625 000 rub.

Employees in 2024

5

General information

LLC "TRF-TREID"
Limited Liability Company "Trf-Treid"

Legal address
108807, g.Moskva, R-N Filimonkovskii, ul Dorozhnaya, d. 14, Str. 1, Etazh 1

INN and KPP (TIN and RRC)
9723107023, 775101001

OGRN (Primary State Register Number)
1207700432400

Authorized capital
150 000 rub.

Registration date
16.11.2020

Age of organization
4 years 10 months 19 days

City
Filimonkovskii

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
06.10.2025

Organization status

Current status:
active

Head of Organization

General director
Seifetdinov Marat Menirovich
from 30.06.2022
INN 583601107421

Founders (1)

SHahin Omer
Share size: 150 000 rub. (100%)
INN 771385968732

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.41 Wholesale of textiles

    find companies with this code...
  • Additional types of activity (46):
    41.10Development of construction projects
    41.20Construction of residential and non-residential buildings
    42.21Construction of engineering communications for water supply and sanitation, gas supply
    42.22Construction of communal facilities to provide electricity and telecommunications
    42.99Construction of other engineering structures not included in other groupings
    43.11Dismantling and demolition of buildings
    43.12Preparation of the construction site
    43.12.1Clearing the territory of the construction site
    43.12.3Production of earthworks
    43.13Exploratory drilling
    43.21Electrical installation works
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.29Production of other construction and installation works
    43.31Production of plastering works
    43.32Carpentry and carpentry works
    43.33Work on the installation of floor coverings and wall cladding
    43.34Production of painting and glass works
    43.39Production of other finishing and finishing works
    43.91Production of roofing works
    43.99Other specialized construction works not included in other groupings
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.14The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft
    46.15The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
    46.16The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products
    46.17The activities of agents in the wholesale trade of food, beverages and tobacco products
    46.18The activities of agents specializing in the wholesale trade of other individual types of goods
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.37Wholesale of coffee, tea, cocoa and spices
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.42Wholesale of clothing and footwear
    46.47Wholesale of furniture, carpets and lighting equipment
    46.49Wholesale of other household goods
    46.49.49Wholesale of other consumer goods not included in other groupings
    46.52Wholesale of electronic and telecommunication equipment and its spare parts
    46.61Wholesale of machinery, equipment and tools for agriculture
    46.64Wholesale of machinery and equipment for textile, sewing and knitting industries
    46.69.4Wholesale of machinery and equipment for the production of food, beverages and tobacco products
    46.90Non-specialized wholesale trade
    47.19Other retail trade in non-specialized stores
    47.51Retail sale of textiles in specialty stores
    47.54Retail sale of household electrical goods in specialized stores
    47.59Retail sale of furniture, lighting fixtures and other household products in specialized stores
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.2Activities for the preparation and/or sale of food ready for immediate consumption on site, from vehicles or mobile shops
    56.29The activities of public catering enterprises in other types of catering

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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 51 po g. Moskve
Federal Tax Service code: 7751

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: 1023793373
Registration date: 2021-09-13

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: 1023793373
Registration date: 2020-11-17

Entries in the EGRUL (20)

06.10.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257722207378)
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: 2257713111126)
08.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257710515357)
08.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257710515346)
02.02.2025 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257707007644)
15.09.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237708608212)
30.06.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227706114645)
30.03.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227702796902)
28.02.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227701704492)
30.09.2021 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2217709214545)
14.09.2021 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: 2217708308882)
02.09.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217707975593)
02.09.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217707975582)
02.09.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217707975571)
09.08.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217707001280)
29.04.2021 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: 2217703520494)
18.11.2020 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: 2207712231582)
18.11.2020 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: 2207712191498)
16.11.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207712140470)
16.11.2020 Creation of a legal entity (GRN: 1207700432400)

Contacts

Phones:
show

E-mails:

Web-sites:

Employees

Number of employees in 2024:
5

Number of employees in 2023:
4

Number of employees in 2022:
4

Number of employees in 2021:
2

Number of employees in 2020:

Number of employees in 2019:

Average salary

In 2024: 82 050 rub.

In 2023: 99 396 rub.

In 2022: 81 729 rub.

In 2021: 33 167 rub.

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
535 625 000 rub.

Revenues for 2023:
88 309 000 rub.

Revenues for 2022:
28 532 000 rub.

Revenues for 2021:
4 350 000 rub.

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:
517 017 000 rub.

Expenses for 2023:
83 815 000 rub.

Expenses for 2022:
35 692 000 rub.

Expenses for 2021:
4 393 000 rub.

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
31 309 rub.

Contributions amount:
685 602 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
660 504 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
25 098.39 rub.

Income tax:
60 rub.

Value added tax:
31 249.18 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.12.2021

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.