LLC "ITATREID"
Status
active
Authorized capital
5 000 000 rub.
Revenues
191 592 000 rub.
Employees in 2024
1
General information
LLC "ITATREID"
Limited Liability Company "Itatreid"
LIMITED LIABILITY COMPANY ITATRADE
ITATRADE, LLC
Legal address
123112, g.Moskva, Pr-D 1-I Krasnogvardeiskii, d. 22, Str. 1, Pomesch. 25A
INN and KPP (TIN and RRC)
9704065120, 770301001
OGRN (Primary State Register Number)
1217700228789
Authorized capital
5 000 000 rub.
Registration date
17.05.2021
Age of organization
4 years 5 months 6 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.10.2025
Organization status
Current status:
active
Head of Organization
General director
Tuhtaeva Dzhannat Rahmatullaevna
from 21.08.2025
INN 540816507806
Founders (1)
Akcionernoe Obschestvo "Investicionnaya Kompaniya "Region"
Share size: 5 000 000 rub. (100%)
INN 7730095858
Types of activities (OKVED / RCEA)
- Main type of activity:
64.99.11 Investments in securities
find companies with this code... - Additional types of activity (7):
64.20 Activities of holding companies 64.99.3 Investments in authorized capital, venture capital investments, including through investment companies 66.19 Other auxiliary activities in the field of financial services, except insurance and pension provision 69.10 Legal activities 69.20.2 Accounting services activities 70.10.1 Financial and industrial group management activities 70.10.2 Management activities of holding companies
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 № 3 po g.Moskve
Federal Tax Service code: 7703
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: 1114263047
Registration date: 2022-03-10
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: 1114263047
Registration date: 2021-05-18
Entries in the EGRUL (17)
| 01.10.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257722101844) |
| 21.08.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257720649074) |
| 12.08.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257720357937) |
| 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: 2257710337487) |
| 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: 2257710337476) |
| 14.04.2023 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2237703330324) |
| 11.04.2023 | 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: 2237703190217) |
| 20.09.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227708751796) |
| 26.07.2022 | Changing information about participants, persons without a power of attorney, the holder of the register of shareholders of this legal entity in connection with a change in the Unified State Register of Information about them (GRN: 2227706976550) |
| 10.03.2022 | 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: 2227702082860) |
| 25.02.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227701648931) |
| 25.02.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227701648910) |
| 25.02.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227701648733) |
| 19.05.2021 | 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: 2217704048824) |
| 19.05.2021 | 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: 2217704035481) |
| 17.05.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217703931510) |
| 17.05.2021 | Creation of a legal entity (GRN: 1217700228789) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
1
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
1
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:
191 592 000 rub.
Revenues for 2023:
458 000 rub.
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
1 051 564 000 rub.
Expenses for 2023:
4 567 000 rub.
Expenses for 2022:
—
Expenses for 2021:
1 434 000 rub.
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
42 544 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
42 544.10 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.