AO "TREIDINVESTGRUPP"
Status
active
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
1
General information
AO "TREIDINVESTGRUPP"
Akcionernoe Obschestvo "Treidinvestgrupp"
Legal address
115035, g.Moskva, Nab. Kosmodamianskaya, d. 40-42, Str. 3, Et 1 Pom XVII Kom 1D
INN and KPP (TIN and RRC)
7705752122, 770501001
OGRN (Primary State Register Number)
5067746542155
Authorized capital
10 000 rub.
Registration date
11.09.2006
Age of organization
19 years 7 months 26 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
08.02.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
General director
Manushin Evgenii Aleksandrovich
from 04.01.2022
INN 502301007889
Founders (0)
Types of activities (OKVED / RCEA)
- Main type of activity:
46.71 Wholesale of solid, liquid and gaseous fuels and similar products
find companies with this code... - Additional types of activity (26):
35.14 Electricity trading 46.6 Wholesale of other machinery, equipment and accessories 46.62 Wholesale of machine tools 46.62.2 Wholesale of metalworking machines 46.62.3 Wholesale of machines for processing other materials 46.69 Wholesale of other machinery and equipment 46.71.1 Wholesale of solid fuels 46.71.2 Wholesale of motor fuel, including aviation gasoline 46.72 Wholesale of metals and metal ores 46.72.1 Wholesale trade in metal ores 46.72.11 Wholesale trade in iron ores 46.72.12 Wholesale trade in non-ferrous metal ores 46.72.2 Wholesale of metals in primary forms 46.72.21 Wholesale of ferrous metals in primary forms 46.72.22 Wholesale of non-ferrous metals in primary forms, except precious metals 46.73 Wholesale trade in timber, construction materials and sanitary equipment 46.73.1 Wholesale of wood raw materials and unprocessed timber 46.73.2 Wholesale lumber trade 46.73.6 Wholesale of other building materials and products 46.75 Wholesale of chemical products 46.75.1 Wholesale of fertilizers and agrochemical products 46.75.2 Wholesale of industrial chemicals 46.76 Wholesale of other intermediate products 46.76.1 Wholesale of paper and cardboard 46.77 Wholesale of waste and scrap 46.90 Non-specialized wholesale trade
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 № 5 po g. Moskve
Federal Tax Service code: 7705
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: 1016229005
Registration date: 2006-09-12
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: 1016229005
Registration date: 2018-09-01
Entries in the EGRUL (17)
| 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: 2257710236155) |
| 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: 2257710232140) |
| 13.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711797366) |
| 04.01.2022 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2227700255231) |
| 04.10.2018 | 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: 6187749295387) |
| 14.12.2017 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 6177749997584) |
| 13.11.2017 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 9177748933089) |
| 09.03.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177746299768) |
| 31.01.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147746652348) |
| 16.04.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7127746555479) |
| 28.07.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117747402925) |
| 28.07.2009 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 7097747578560) |
| 28.07.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7097747578548) |
| 13.09.2006 | 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: 2067756830062) |
| 13.09.2006 | 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: 2067756822131) |
| 11.09.2006 | Creation of a legal entity (GRN: 5067746542155) |
| 11.09.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067756772961) |
Employees
Number of employees in 2025:
1
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: 63 750 rub.
Financial indicators
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
58 000 rub.
Revenues for 2022:
5 420 000 rub.
Revenues for 2021:
8 000 rub.
Revenues for 2020:
24 000 rub.
Revenues for 2019:
372 000 rub.
Revenues for 2018:
43 344 000 rub.
Expenses for 2025:
102 000 rub.
Expenses for 2024:
87 000 rub.
Expenses for 2023:
172 000 rub.
Expenses for 2022:
4 939 000 rub.
Expenses for 2021:
697 000 rub.
Expenses for 2020:
150 000 rub.
Expenses for 2019:
1 695 000 rub.
Expenses for 2018:
41 977 000 rub.
Information about taxes and fees for 2025
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Value added tax:
fine: 1 000 rub.
NON-TAX INCOME administered by tax authorities:
fine: 50 rub.
Register of small and medium-sized businesses
micro enterprise from 10.08.2017
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.