Status
Authorized capital
Revenues
Employees in 2024
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
Current status:
active
General director
Seifetdinov Marat Menirovich
from 30.06.2022
INN 583601107421
SHahin Omer
Share size: 150 000 rub. (100%)
INN 771385968732
46.41 | Wholesale of textiles
find companies with this code... |
41.10 | Development of construction projects |
41.20 | Construction of residential and non-residential buildings |
42.21 | Construction of engineering communications for water supply and sanitation, gas supply |
42.22 | Construction of communal facilities to provide electricity and telecommunications |
42.99 | Construction of other engineering structures not included in other groupings |
43.11 | Dismantling and demolition of buildings |
43.12 | Preparation of the construction site |
43.12.1 | Clearing the territory of the construction site |
43.12.3 | Production of earthworks |
43.13 | Exploratory drilling |
43.21 | Electrical installation works |
43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
43.29 | Production of other construction and installation works |
43.31 | Production of plastering works |
43.32 | Carpentry and carpentry works |
43.33 | Work on the installation of floor coverings and wall cladding |
43.34 | Production of painting and glass works |
43.39 | Production of other finishing and finishing works |
43.91 | Production of roofing works |
43.99 | Other specialized construction works not included in other groupings |
46.13 | Activities of agents in the wholesale trade of timber and construction materials |
46.14 | The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft |
46.15 | The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products |
46.16 | The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products |
46.17 | The activities of agents in the wholesale trade of food, beverages and tobacco products |
46.18 | The activities of agents specializing in the wholesale trade of other individual types of goods |
46.19 | The activity of agents in the wholesale trade of a universal range of goods |
46.37 | Wholesale of coffee, tea, cocoa and spices |
46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
46.42 | Wholesale of clothing and footwear |
46.47 | Wholesale of furniture, carpets and lighting equipment |
46.49 | Wholesale of other household goods |
46.49.49 | Wholesale of other consumer goods not included in other groupings |
46.52 | Wholesale of electronic and telecommunication equipment and its spare parts |
46.61 | Wholesale of machinery, equipment and tools for agriculture |
46.64 | Wholesale of machinery and equipment for textile, sewing and knitting industries |
46.69.4 | Wholesale of machinery and equipment for the production of food, beverages and tobacco products |
46.90 | Non-specialized wholesale trade |
47.19 | Other retail trade in non-specialized stores |
47.51 | Retail sale of textiles in specialty stores |
47.54 | Retail sale of household electrical goods in specialized stores |
47.59 | Retail sale of furniture, lighting fixtures and other household products in specialized stores |
56.10 | Restaurant activities and food delivery services |
56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
56.10.2 | Activities for the preparation and/or sale of food ready for immediate consumption on site, from vehicles or mobile shops |
56.29 | The activities of public catering enterprises in other types of catering |
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
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) |
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:
—
In 2024: 82 050 rub.
In 2023: 99 396 rub.
In 2022: 81 729 rub.
In 2021: 33 167 rub.
In 2020: —
In 2019: —
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:
—
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.
(no information)
micro enterprise from 10.12.2021
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.