Status
Authorized capital
Revenues
Employees in 2024
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
Current status:
active
General director
Pakin Ivan Vladimirovich
from 08.09.2025
INN 638000724701
Kiselev Ilya Sergeevich
Share size: 10 000 rub.
INN 650403874899
| 68.10 | Purchase and sale of own real estate
find companies with this code... |
| 25.11 | Production of building metal structures, products and their parts |
| 46.31.12 | Wholesale of other fresh vegetables |
| 46.31.13 | Wholesale of fresh fruits and nuts |
| 46.32.1 | Wholesale of meat and poultry meat, including offal |
| 46.33.1 | Wholesale of dairy products |
| 46.33.3 | Wholesale of edible oils and fats |
| 46.36 | Wholesale of sugar, chocolate and sugary confectionery |
| 46.38.21 | Wholesale of homogenized food products, baby and diet food |
| 46.38.26 | Wholesale of ice cream and frozen desserts |
| 46.38.29 | Wholesale of other food products not included in other groupings |
| 46.39.1 | Wholesale of non-specialized frozen food products |
| 47.29.11 | Retail sale of dairy products in specialty stores |
| 47.29.2 | Retail sale of edible oils and fats in specialty stores |
| 47.91.2 | Retail trade carried out directly using the Internet information and communication network |
| 52.10.1 | Storage and warehousing of frozen or refrigerated goods |
| 68.10.1 | Preparation for the sale of your own real estate |
| 68.10.2 | Purchase and sale of own real estate |
| 68.20 | Lease and management of own or leased real estate |
| 68.20.2 | Lease and management of own or leased non-residential real estate |
| 68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
| 68.31.1 | Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis |
| 73.11 | Activities of advertising agencies |
| 73.20 | Market research and public opinion research |
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
| 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) |
Phones:
—
E-mails:
—
Web-sites:
—
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:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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:
—
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.
(no information)
micro enterprise from 10.12.2021
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.