Status

active

Authorized capital

10 000 rub.

Revenues

82 160 000 rub.

Employees in 2024

11

General information

AO "TREID INVEST"
Akcionernoe Obschestvo "Treid Invest"

Legal address
105082, g.Moskva, ul. Bakuninskaya, d. 69, Str. 1, Etazh/Pomesch Antr/1

INN and KPP (TIN and RRC)
9701188942, 770101001

OGRN (Primary State Register Number)
1217700541343

Authorized capital
10 000 rub.

Registration date
12.11.2021

Age of organization
4 years 0 months 26 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12267

Date of update of information in the EGRUL
08.09.2025

Organization status

Current status:
active

Head of Organization

General director
Pakin Ivan Vladimirovich
from 08.09.2025
INN 638000724701

Founders (1)

Kiselev Ilya Sergeevich
Share size: 10 000 rub.
INN 650403874899

Types of activities (OKVED / RCEA)

  • Main type of activity:
    68.10 Purchase and sale of own real estate

    find companies with this code...
  • Additional types of activity (23):
    25.11Production of building metal structures, products and their parts
    46.31.12Wholesale of other fresh vegetables
    46.31.13Wholesale of fresh fruits and nuts
    46.32.1Wholesale of meat and poultry meat, including offal
    46.33.1Wholesale of dairy products
    46.33.3Wholesale of edible oils and fats
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.38.21Wholesale of homogenized food products, baby and diet food
    46.38.26Wholesale of ice cream and frozen desserts
    46.38.29Wholesale of other food products not included in other groupings
    46.39.1Wholesale of non-specialized frozen food products
    47.29.11Retail sale of dairy products in specialty stores
    47.29.2Retail sale of edible oils and fats in specialty stores
    47.91.2Retail trade carried out directly using the Internet information and communication network
    52.10.1Storage and warehousing of frozen or refrigerated goods
    68.10.1Preparation for the sale of your own real estate
    68.10.2Purchase and sale of own real estate
    68.20Lease and management of own or leased real estate
    68.20.2Lease and management of own or leased non-residential real estate
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    68.31.1Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
    73.11Activities of advertising agencies
    73.20Market research and public opinion research

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 № 1 po g.Moskve
Federal Tax Service code: 7701

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: 1104324049
Registration date: 2021-11-15

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: 1104324049
Registration date: 2021-11-13

Entries in the EGRUL (13)

08.09.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257721279352)
10.02.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257711580762)
27.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257704673191)
27.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257704673180)
05.04.2024 Submission of information on the registration of an individual at the place of residence (GRN: 2247703506202)
07.08.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237707350274)
27.12.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227714804139)
29.08.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227708043605)
11.08.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227707499941)
16.11.2021 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: 2217710484110)
15.11.2021 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: 2217710450076)
12.11.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217710422895)
12.11.2021 Creation of a legal entity (GRN: 1217700541343)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:
11

Number of employees in 2023:
4

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:
82 160 000 rub.

Revenues for 2023:
103 512 000 rub.

Revenues for 2022:
66 684 000 rub.

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:
82 202 000 rub.

Expenses for 2023:
141 073 000 rub.

Expenses for 2022:
97 773 000 rub.

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
30 793 894 rub.

Contributions amount:
601 394 rub.

Land tax:
2 606 527 rub.

Corporate property tax:
5 535 157 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
601 394.16 rub.

Income tax:
33 931 rub.

Value added tax:
22 618 279 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.12.2021

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.