LLC "I-Treid"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
11 248 049 000 rub.
Employees in 2024
28
General information
LLC "I-Treid"
Limited Liability Company "I-Treid"
Legal address
119435, g.Moskva, Municipalnyi Okrug Hamovniki, ul Malaya Pirogovskaya, d. 18, Str. 1, Pomesch. XI, Kom. 17
INN and KPP (TIN and RRC)
7718286077, 770401001
OGRN (Primary State Register Number)
5157746093896
Authorized capital
10 000 rub.
Registration date
26.11.2015
Age of organization
10 years 0 months 16 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
07.02.2025
Organization status
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2025-02-07
GRN: 2257710011337
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MASHTEHSTROI"
OGRN: 1107746686013
INN: 7726659910
Date: 2025-02-07
GRN: 2257710011337
Head of Organization
General director
Kononov Maksim Veniaminovich
from 26.04.2024
INN 772346378040
Founders (1)
Obschestvo s ogranichennoi otvetstvennostyu "Ev-Grupp"
Share size: 10 000 rub. (100%)
INN 7709476057
Types of activities (OKVED / RCEA)
- Main type of activity:
46.14.9 The activities of agents in the wholesale trade of other types of machinery and industrial equipment
find companies with this code... - Additional types of activity (7):
46.18 The activities of agents specializing in the wholesale trade of other individual types of goods 46.69 Wholesale of other machinery and equipment 46.90 Non-specialized wholesale trade 47.9 Retail trade outside shops, tents, markets 52.10 Warehousing and storage activities 52.29 Other auxiliary activities related to transportation 82.99 Activities 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 № 4 po g.Moskve
Federal Tax Service code: 7704
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087104
Pension Fund registration number: 087104091516
Registration date: 2021-05-06
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7718
Social Insurance Fund registration number: 773605365277181
Registration date: 2017-12-05
Entries in the EGRUL (26)
| 07.02.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257710014791) |
| 07.02.2025 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2257710011337) |
| 06.09.2024 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2247708783914) |
| 26.04.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247704189500) |
| 27.02.2023 | Submission by the licensing authority of information on the assignment of a previously issued license number in the EPUL (GRN: 2237701766850) |
| 27.02.2023 | Submission by the licensing authority of information on the assignment of a previously issued license number in the EPUL (GRN: 2237701754178) |
| 30.12.2021 | 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: 2217712109701) |
| 16.08.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217707180161) |
| 18.05.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217703959328) |
| 07.05.2021 | 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: 2217703726722) |
| 30.04.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217703551107) |
| 30.04.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217703551096) |
| 30.04.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217703551074) |
| 25.09.2020 | 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: 2207710066232) |
| 13.12.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197749152874) |
| 26.09.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197748198840) |
| 02.11.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187749836343) |
| 31.10.2018 | 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: 8187749735650) |
| 29.10.2018 | 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: 8187749584201) |
| 29.10.2018 | 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: 8187749583530) |
| 10.10.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7187749586710) |
| 30.01.2018 | 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: 7187746992481) |
| 07.12.2015 | 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: 2157748836188) |
| 27.11.2015 | 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: 2157748495650) |
| 26.11.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157748362847) |
| 26.11.2015 | Creation of a legal entity (GRN: 5157746093896) |
Employees
Number of employees in 2024:
28
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
7
Number of employees in 2020:
5
Number of employees in 2019:
1
Average salary
In 2024: 238 601 rub.
In 2023: total salary 74 688 000 rub.
In 2022: total salary 36 549 000 rub.
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
11 248 049 000 rub.
Revenues for 2023:
7 461 514 000 rub.
Revenues for 2022:
—
Revenues for 2021:
6 417 339 000 rub.
Revenues for 2020:
1 350 012 000 rub.
Revenues for 2019:
900 035 000 rub.
Revenues for 2018:
57 282 000 rub.
Expenses for 2024:
8 433 180 000 rub.
Expenses for 2023:
6 145 462 000 rub.
Expenses for 2022:
—
Expenses for 2021:
4 654 294 000 rub.
Expenses for 2020:
822 806 000 rub.
Expenses for 2019:
489 388 000 rub.
Expenses for 2018:
56 247 000 rub.
Information about taxes and fees for 2023
Tax amount:792 606 078 rub.
Contributions amount:
13 132 303 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
13 130 402.03 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
690.08 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
1 211.78 rub.
Income tax:
317 097 737.52 rub.
Value added tax:
475 508 341.12 rub.
Information about arrears and debts in 2020
(no information)
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.