Status
Authorized capital
Revenues
Employees in 2024
LLC "ISSA TREID"
Limited Liability Company "Issa Treid"
Legal address
115280, g.Moskva, Pr-D 3-I Avtozavodskii, d. 4, Pomesch. 4
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-06-07)
INN and KPP (TIN and RRC)
7725262214, 772501001
OGRN (Primary State Register Number)
1157746107661
Authorized capital
20 000 rub.
Registration date
16.02.2015
Age of organization
11 years 2 months 9 days
City
Moskva
Special tax treatment
USN (2026 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
09.02.2026
Current status:
active
Director
Ploduhin Aleksandr Aleksandrovich
from 01.04.2021
INN 132608680098
Ploduhin Aleksandr Aleksandrovich
Share size: 20 000 rub. (100%)
INN 132608680098
| 47.99 | Other retail trade outside shops, tents, markets
find companies with this code... |
| 01.11.1 | Cultivation of grain crops |
| 01.11.2 | Cultivation of leguminous crops |
| 01.11.3 | Cultivation of oilseeds |
| 01.13 | Cultivation of vegetables, melons, root and tuberous crops, mushrooms and truffles |
| 01.13.3 | Cultivation of table root and tuberous crops with a high starch or inulin content |
| 01.15 | Tobacco and shag cultivation |
| 01.16 | Cultivation of fibrous spinning crops |
| 01.19 | Cultivation of other annual crops |
| 01.19.1 | Cultivation of annual forage crops |
| 01.25 | Cultivation of other fruit trees, shrubs and nuts |
| 01.29 | Cultivation of other perennial crops |
| 01.30 | Growing seedlings |
| 01.61 | Provision of services in the field of crop production |
| 08.11 | Extraction of decorative and building stone, limestone, gypsum, chalk and shale |
| 08.11.2 | Extraction and primary processing of limestone and gypsum stone |
| 08.11.4 | Extraction and primary processing of shale |
| 08.12 | Development of gravel and sand pits, extraction of clay and kaolin |
| 08.12.2 | Clay and kaolin mining |
| 08.91 | Extraction of mineral raw materials for the chemical industry and the production of mineral fertilizers |
| 08.99 | Extraction of other minerals not included in other groupings |
| 16.10 | Sawing and planing of wood |
| 16.10.9 | Provision of wood impregnation services |
| 16.21 | Manufacture of veneer, plywood, wooden slabs and panels |
| 16.23 | Manufacture of other wooden building structures and joinery |
| 16.24 | Production of wooden containers |
| 16.29.1 | Manufacture of other wooden products |
| 16.29.2 | Manufacture of products made of cork, straw and materials for weaving; manufacture of basket and wicker products |
| 23.32 | Production of bricks, tiles and other construction products from baked clay |
| 23.51 | Cement production |
| 23.52.1 | Production of quicklime, slaked and hydraulic lime |
| 23.52.2 | Gypsum production |
| 23.61 | Production of concrete products for use in construction |
| 23.62 | Production of gypsum products for use in construction |
| 23.63 | Production of ready-mixed concrete |
| 23.64 | Production of dry concrete mixes |
| 23.65 | Production of chrysotile cement and fibrous cement products |
| 23.69 | Manufacture of other products made of gypsum, concrete or cement |
| 23.70 | Cutting, processing and finishing of stone |
| 23.91 | Manufacture of abrasive products |
| 23.99.1 | Production of processed chrysotile fibers, mixtures based on chrysotile and products made from them |
| 23.99.2 | Manufacture of products made of asphalt or similar materials |
| 23.99.3 | Production of bituminous mixtures based on natural asphalt or bitumen, petroleum bitumen, mineral resins or their pitches |
| 41.20 | Construction of residential and non-residential buildings |
| 42.11 | Construction of highways and motorways |
| 42.12 | Construction of railways and subways |
| 42.13 | Construction of bridges and tunnels |
| 42.21 | Construction of engineering communications for water supply and sanitation, gas supply |
| 42.22.1 | Construction of intercity power and communication lines |
| 42.22.2 | Construction of local power and communication lines |
| 42.99 | Construction of other engineering structures not included in other groupings |
| 43.11 | Dismantling and demolition of buildings |
| 43.12.1 | Clearing the territory of the construction site |
| 43.12.3 | Production of earthworks |
| 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 |
| 43.99.1 | Waterproofing works |
| 43.99.7 | Assembly and installation of prefabricated structures |
| 46.13.2 | Activities of agents in the wholesale trade of building materials |
| 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 |
| 46.43 | Wholesale of household electrical goods |
| 46.51 | Wholesale of computers, computer peripherals and software |
| 46.65 | Wholesale of office furniture |
| 46.69 | Wholesale of other machinery and equipment |
| 46.69.2 | Wholesale of operational materials and machine accessories |
| 46.69.5 | Wholesale of industrial electrical equipment, machinery, equipment and materials |
| 46.73.1 | Wholesale of wood raw materials and unprocessed timber |
| 46.73.2 | Wholesale lumber trade |
| 46.73.6 | Wholesale of other building materials and products |
| 46.77 | Wholesale of waste and scrap |
| 47.43 | Retail sale of audio and video equipment in specialized stores |
| 47.52 | Retail sale of hardware, paints and varnishes and glass in specialty stores |
| 47.54 | Retail sale of household electrical goods in specialized stores |
| 47.59.9 | Retail sale of household goods and appliances not included in other groupings in specialized stores |
| 47.63.1 | Retail sale of music recordings, audio tapes, CDs and cassettes in specialty stores |
| 47.63.2 | Retail sale of tapes and discs without recordings in specialized stores |
| 47.78.6 | Retail sale of household liquid boiler fuel, gas in cylinders, coal, wood fuel, fuel peat in specialized stores |
| 47.8 | Retail trade in non-stationary retail facilities and markets |
| 47.9 | Retail trade outside shops, tents, markets |
| 49.4 | Activities of road freight transport and transportation services |
| 52.10.9 | Storage and warehousing of other goods |
| 52.21.2 | Auxiliary activities related to road transport |
| 52.29 | Other auxiliary activities related to transportation |
| 64.99.12 | Dealer activity |
| 64.99.3 | Investments in authorized capital, venture capital investments, including through investment companies |
| 78.10 | The activities of recruitment agencies |
| 95.22.1 | Repair of household appliances |
| 95.23 | Repair of shoes and other leather goods |
| 95.25 | Repair of watches and jewelry |
| 95.29 | Repair of other personal items and household goods |
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 № 25 po g.Moskve
Federal Tax Service code: 7725
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: 1071683203
Registration date: 2015-02-26
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: 1071683203
Registration date: 2015-02-17
| 09.02.2026 | 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: 2267700890895) |
| 15.10.2025 | 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: 2257722469211) |
| 25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257703180755) |
| 25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257703180744) |
| 30.09.2024 | 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: 2247709809213) |
| 05.06.2024 | 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: 2247705481351) |
| 17.05.2023 | 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: 2237704192603) |
| 18.01.2023 | 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: 2237700386427) |
| 23.12.2021 | 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: 2217711923581) |
| 22.12.2021 | 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: 2217711822337) |
| 07.06.2021 | 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: 2217704650580) |
| 01.04.2021 | 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: 2217702646995) |
| 24.12.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207713996840) |
| 28.11.2020 | 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: 2207712887930) |
| 01.09.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207708232785) |
| 04.05.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187747282868) |
| 18.04.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187747560597) |
| 03.04.2018 | 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: 6187747627567) |
| 29.11.2017 | 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: 6177749200161) |
| 25.10.2017 | 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: 8177748982910) |
| 22.05.2015 | 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: 8157746976797) |
| 19.02.2015 | 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: 2157746943814) |
| 16.02.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157746869784) |
| 16.02.2015 | Creation of a legal entity (GRN: 1157746107661) |
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:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
13 191 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
12 917 000 rub.
(no details)
Income tax:
penalty: 115.38 rub.
The tax levied in connection with the application of the simplified taxation system:
debt: 141 734 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 23 203.73 rub.
The tax levied in connection with the application of the simplified taxation system:
fine: 42 520.20 rub.
Value added tax:
penalty: 80.86 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 18 completed enforcement proceedings. More...