Status
Authorized capital
Revenues
Employees in 2024
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
Current status:
active
General director
Kuznecov Mihail Mihailovich
from 03.10.2023
INN 772812493727
22.29 | Manufacture of other plastic products
find companies with this code... |
17.21 | Production of corrugated paper and cardboard, paper and cardboard containers |
22.21 | Production of plastic plates, strips, pipes and profiles |
22.22 | Production of plastic products for packaging goods |
22.23 | Production of plastic products used in construction |
22.29.9 | Provision of services in the field of production of other plastic products |
46.76.2 | Wholesale trade in textile fibers |
46.76.3 | Wholesale of plastics and rubber in primary forms |
49.41 | Activities of road freight transport |
49.42 | Provision of transportation services |
52.10 | Warehousing and storage activities |
52.10.9 | Storage and warehousing of other goods |
52.24 | Cargo handling |
63.11.9 | Other activities related to the provision of information placement services |
68.20 | Lease and management of own or leased real estate |
69.10 | Legal activities |
69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
69.20.2 | Accounting services activities |
69.20.3 | Activities in the field of tax consulting |
70.22 | Consulting on business and management issues |
73.11 | Activities of advertising agencies |
73.20 | Market research and public opinion research |
73.20.1 | Market research |
77.39 | Rental and leasing of other types of transport, equipment and material assets not included in other groupings |
81.29 | Cleaning and other cleaning activities |
81.29.9 | Other cleaning and cleaning activities not included in other groupings |
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: —
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) |
Phones:
—
E-mails:
—
Web-sites:
—
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:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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:
—
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.
(no information)
micro enterprise from 10.10.2021
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.