General information

LLC "TREID INVEST"
Limited Liability Company "Treid Invest"

Legal address
119019, g.Moskva, Municipalnyi Okrug Hamovniki, ul Volhonka, d. 7/6, Pomesch. 3/1

INN and KPP (TIN and RRC)
7719832949, 770401001

OGRN (Primary State Register Number)
1137746006001

Authorized capital
12 500 rub.

Registration date
10.01.2013

Age of organization
12 years 9 months 1 day

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
17.06.2025

Organization status

Current status:
active

Head of Organization

General director
SHunkin Denis Levonovich
from 25.04.2025
INN 463241948815

Founders (1)

SHunkin Denis Levonovich
Share size: 12 500 rub. (100%)
INN 463241948815

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.31

  Wholesale of fruits and vegetables find companies with this code...

• Additional types of activity (20):

  14.19	Manufacture of other clothing and clothing accessories
  46.1	Wholesale trade for remuneration or on a contractual basis
  46.2	Wholesale of agricultural raw materials and live animals
  46.21	Wholesale of grain, unprocessed tobacco, seeds and animal feed
  46.22	Wholesale of flowers and plants
  46.3	Wholesale of food, beverages and tobacco products
  46.71	Wholesale of solid, liquid and gaseous fuels and similar products
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  47.2	Retail sale of food, beverages and tobacco products in specialty stores
  49.31	Land passenger transport activities: transportation of passengers in urban and suburban transport
  49.32	Activities of passenger taxis and rented passenger cars with a driver
  49.4	Activities of road freight transport and transportation services
  52.10	Warehousing and storage activities
  52.24	Cargo handling
  52.29	Other auxiliary activities related to transportation
  56.1	Restaurant activities and food delivery services
  56.10	Restaurant activities and food delivery services
  56.10.1	Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
  56.10.3	The activities of restaurants and bars to provide meals in railway dining cars and on ships
  68.2	Lease and management of own or leased real estate

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 № 4 po g.Moskve
Federal Tax Service code: 7704

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 (55)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
1

Number of employees in 2023:
2

Number of employees in 2022:
2

Number of employees in 2021:
3

Number of employees in 2020:
2

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: 19 458 rub.

In 2022: 21 250 rub.

In 2021: 10 944 rub.

In 2020: 6 875 rub.

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
376 705 000 rub.

Revenues for 2022:
708 701 000 rub.

Revenues for 2021:
799 184 000 rub.

Revenues for 2020:
532 488 000 rub.

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
375 132 000 rub.

Expenses for 2022:
711 184 000 rub.

Expenses for 2021:
798 356 000 rub.

Expenses for 2020:
529 847 000 rub.

Expenses for 2019:
837 000 rub.

Expenses for 2018:
42 000 rub.

Information about taxes and fees for 2023

NON-TAX INCOME administered by tax authorities:
352 097.27 rub.

Transport tax:
6 377.66 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
126 900 rub.

Income tax:
367 093 rub.

Value added tax:
1 706 227.77 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

small business from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 48 completed enforcement proceedings. More...

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