Status

active

Authorized capital

100 000 rub.

Revenues

1 425 078 000 rub.

Employees in 2024

32

General information

LLC "AI-TREID"
Limited Liability Company "Ai-Treid"
I TRADE LIMITED
I TRADE LTD

Legal address
108825, g.Moskva, Municipalnyi Okrug Krasnopahorskii, P SHapovo, d. 70, Str. 5

INN and KPP (TIN and RRC)
1651089547, 775101001

OGRN (Primary State Register Number)
1211600061672

Authorized capital
100 000 rub.

Registration date
03.09.2021

Age of organization
4 years 1 month 13 days

City
SHapovo

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
08.05.2025

Organization status

Current status:
active

Head of Organization

General director
Kuznecov Mihail Mihailovich
from 03.10.2023
INN 772812493727

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    22.29 Manufacture of other plastic products

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  • Additional types of activity (25):
    17.21Production of corrugated paper and cardboard, paper and cardboard containers
    22.21Production of plastic plates, strips, pipes and profiles
    22.22Production of plastic products for packaging goods
    22.23Production of plastic products used in construction
    22.29.9Provision of services in the field of production of other plastic products
    46.76.2Wholesale trade in textile fibers
    46.76.3Wholesale of plastics and rubber in primary forms
    49.41Activities of road freight transport
    49.42Provision of transportation services
    52.10Warehousing and storage activities
    52.10.9Storage and warehousing of other goods
    52.24Cargo handling
    63.11.9Other activities related to the provision of information placement services
    68.20Lease and management of own or leased real estate
    69.10Legal activities
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    69.20.2Accounting services activities
    69.20.3Activities in the field of tax consulting
    70.22Consulting on business and management issues
    73.11Activities of advertising agencies
    73.20Market research and public opinion research
    73.20.1Market research
    77.39Rental and leasing of other types of transport, equipment and material assets not included in other groupings
    81.29Cleaning and other cleaning activities
    81.29.9Other cleaning and cleaning activities 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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 51 po g. Moskve
Federal Tax Service code: 7751

Accounting with the Pension Fund:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (20)

08.05.2025 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257717053670)
04.03.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257714123687)
14.02.2025 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257713400943)
09.02.2025 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257710759910)
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: 2257710489310)
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: 2257710489309)
09.02.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2247701519822)
09.02.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2247701519800)
09.02.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247701499571)
30.01.2024 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: 2247700972858)
30.01.2024 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: 2247700954950)
26.01.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2247700832509)
26.01.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2247700832487)
26.01.2024 Entering information into the Unified State Register of Legal Entities that a limited liability company operates on the basis of the charter approved by the participants of the limited liability company, and changing other information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2247700832465)
03.10.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2231601095427)
07.07.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2231600709349)
07.09.2021 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: 2211601046556)
07.09.2021 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: 2211601045236)
03.09.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2211601034654)
03.09.2021 Creation of a legal entity (GRN: 1211600061672)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:
32

Number of employees in 2023:
1

Number of employees in 2022:
1

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:
1 425 078 000 rub.

Revenues for 2023:
757 852 000 rub.

Revenues for 2022:
319 001 000 rub.

Revenues for 2021:
16 207 000 rub.

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:
1 233 274 000 rub.

Expenses for 2023:
721 478 000 rub.

Expenses for 2022:
306 502 000 rub.

Expenses for 2021:
14 792 000 rub.

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
11 549 996 rub.

Contributions amount:
402 740 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
398 574.29 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
1 510.32 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
2 656.08 rub.

Income tax:
7 250 439 rub.

Value added tax:
4 299 557 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.10.2021

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.