General information

LLC "T-TREID"
Limited Liability Company "T-Treid"

Legal address
142700, Moskovskaya Oblast, g. Vidnoe, Per. Klubnyi, d. 7, Str. 1, Kom. 8
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-01-09)

INN and KPP (TIN and RRC)
7731654756, 500301001

OGRN (Primary State Register Number)
1107746641265

Authorized capital
10 000 rub.

Registration date
13.08.2010

Age of organization
15 years 7 months 17 days

City
Vidnoe

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
07.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2021-05-04
GRN: 2215000979774

Head of Organization

Bankruptcy Trustee
Sergeev Valerii Sergeevich
from 06.03.2019
INN 370240778301

Founders (1)

Kompaniya Dalami Treiding Limited
Share size: 10 000 rub. (100%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.1	Wholesale trade for remuneration or on a contractual basis find companies with this code...

• Additional types of activity (20):

  46.18	The activities of agents specializing in the wholesale trade of other individual types of goods
  46.3	Wholesale of food, beverages and tobacco products
  46.4	Wholesale of non-food consumer goods
  46.48.2	Wholesale jewelry trade
  46.9	Non-specialized wholesale trade
  47.1	Retail trade in non-specialized stores
  47.77.2	Retail sale of jewelry in specialty stores
  60.10	Radio broadcasting activities
  60.20	Activities in the field of television broadcasting
  61.10	Activities in the field of communication based on wired technologies
  61.10.1	Activities related to the provision of telephone services
  62.0	Computer software development, consulting services in this field and other related services
  62.02	Consulting and work in the field of computer technology
  62.09	Activities related to the use of computer technology and information technology, other
  63.1	Data processing activities, provision of information placement services, activity of portals on the Internet information and communication network
  63.11.1	Activities related to the creation and use of databases and information resources
  64.99.1	Investments in securities and dealer activities
  73.1	Advertising activities
  77.39.2	Rental and leasing of other machinery and equipment not included in other groupings
  95.22.1	Repair of household appliances

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №14 po Moskovskoi oblasti
Federal Tax Service code: 5003

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060002
Pension Fund registration number: 060002026924
Registration date: 2015-08-19

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5042
Social Insurance Fund registration number: 772513545050421
Registration date: 2015-08-15

Entries in the EGRUL (39)

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:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2021

(no details)

Information about arrears and debts in 2020

Income tax:
fine: 1 000 rub.

NON-TAX INCOME administered by tax authorities:
fine: 30 035.23 rub.

Value added tax:
debt: 11 162 558.25 rub.

Value added tax:
penalty: 2 303 472.09 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

No active or completed enforcement proceedings were found.

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