Status

active

Authorized capital

20 000 rub.

Revenues

Employees in 2024

General information

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

Organization status

Current status:
active

Head of Organization

Director
Ploduhin Aleksandr Aleksandrovich
from 01.04.2021
INN 132608680098

Founders (1)

Ploduhin Aleksandr Aleksandrovich
Share size: 20 000 rub. (100%)
INN 132608680098

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.99 Other retail trade outside shops, tents, markets

    find companies with this code...
  • Additional types of activity (98):
    01.11.1Cultivation of grain crops
    01.11.2Cultivation of leguminous crops
    01.11.3Cultivation of oilseeds
    01.13Cultivation of vegetables, melons, root and tuberous crops, mushrooms and truffles
    01.13.3Cultivation of table root and tuberous crops with a high starch or inulin content
    01.15Tobacco and shag cultivation
    01.16Cultivation of fibrous spinning crops
    01.19Cultivation of other annual crops
    01.19.1Cultivation of annual forage crops
    01.25Cultivation of other fruit trees, shrubs and nuts
    01.29Cultivation of other perennial crops
    01.30Growing seedlings
    01.61Provision of services in the field of crop production
    08.11Extraction of decorative and building stone, limestone, gypsum, chalk and shale
    08.11.2Extraction and primary processing of limestone and gypsum stone
    08.11.4Extraction and primary processing of shale
    08.12Development of gravel and sand pits, extraction of clay and kaolin
    08.12.2Clay and kaolin mining
    08.91Extraction of mineral raw materials for the chemical industry and the production of mineral fertilizers
    08.99Extraction of other minerals not included in other groupings
    16.10Sawing and planing of wood
    16.10.9Provision of wood impregnation services
    16.21Manufacture of veneer, plywood, wooden slabs and panels
    16.23Manufacture of other wooden building structures and joinery
    16.24Production of wooden containers
    16.29.1Manufacture of other wooden products
    16.29.2Manufacture of products made of cork, straw and materials for weaving; manufacture of basket and wicker products
    23.32Production of bricks, tiles and other construction products from baked clay
    23.51Cement production
    23.52.1Production of quicklime, slaked and hydraulic lime
    23.52.2Gypsum production
    23.61Production of concrete products for use in construction
    23.62Production of gypsum products for use in construction
    23.63Production of ready-mixed concrete
    23.64Production of dry concrete mixes
    23.65Production of chrysotile cement and fibrous cement products
    23.69Manufacture of other products made of gypsum, concrete or cement
    23.70Cutting, processing and finishing of stone
    23.91Manufacture of abrasive products
    23.99.1Production of processed chrysotile fibers, mixtures based on chrysotile and products made from them
    23.99.2Manufacture of products made of asphalt or similar materials
    23.99.3Production of bituminous mixtures based on natural asphalt or bitumen, petroleum bitumen, mineral resins or their pitches
    41.20Construction of residential and non-residential buildings
    42.11Construction of highways and motorways
    42.12Construction of railways and subways
    42.13Construction of bridges and tunnels
    42.21Construction of engineering communications for water supply and sanitation, gas supply
    42.22.1Construction of intercity power and communication lines
    42.22.2Construction of local power and communication lines
    42.99Construction of other engineering structures not included in other groupings
    43.11Dismantling and demolition of buildings
    43.12.1Clearing the territory of the construction site
    43.12.3Production of earthworks
    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
    43.99.1Waterproofing works
    43.99.7Assembly and installation of prefabricated structures
    46.13.2Activities of agents in the wholesale trade of building materials
    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
    46.43Wholesale of household electrical goods
    46.51Wholesale of computers, computer peripherals and software
    46.65Wholesale of office furniture
    46.69Wholesale of other machinery and equipment
    46.69.2Wholesale of operational materials and machine accessories
    46.69.5Wholesale of industrial electrical equipment, machinery, equipment and materials
    46.73.1Wholesale of wood raw materials and unprocessed timber
    46.73.2Wholesale lumber trade
    46.73.6Wholesale of other building materials and products
    46.77Wholesale of waste and scrap
    47.43Retail sale of audio and video equipment in specialized stores
    47.52Retail sale of hardware, paints and varnishes and glass in specialty stores
    47.54Retail sale of household electrical goods in specialized stores
    47.59.9Retail sale of household goods and appliances not included in other groupings in specialized stores
    47.63.1Retail sale of music recordings, audio tapes, CDs and cassettes in specialty stores
    47.63.2Retail sale of tapes and discs without recordings in specialized stores
    47.78.6Retail sale of household liquid boiler fuel, gas in cylinders, coal, wood fuel, fuel peat in specialized stores
    47.8Retail trade in non-stationary retail facilities and markets
    47.9Retail trade outside shops, tents, markets
    49.4Activities of road freight transport and transportation services
    52.10.9Storage and warehousing of other goods
    52.21.2Auxiliary activities related to road transport
    52.29Other auxiliary activities related to transportation
    64.99.12Dealer activity
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    78.10The activities of recruitment agencies
    95.22.1Repair of household appliances
    95.23Repair of shoes and other leather goods
    95.25Repair of watches and jewelry
    95.29Repair of other personal items and household goods

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 № 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

Entries in the EGRUL (24)

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)

Contacts

Phones:
show

E-mails:

Web-sites:

Employees

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:

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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.

Information about taxes and fees for 2025

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

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.

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

Found 18 completed enforcement proceedings. More...