LLC "TREIDINVEST"

Limited Liability Company "Treidinvest"

Status

active

Authorized capital

10 000 rub.

Revenues

50 000 rub.

Employees in 2024

0

General information

LLC "TREIDINVEST"
Limited Liability Company "Treidinvest"

Legal address
123112, g.Moskva, Municipalnyi Okrug Presnenskii, Nab Presnenskaya, d. 10, Str. 2, Pomesch. 5N

INN and KPP (TIN and RRC)
7702586438, 770301001

OGRN (Primary State Register Number)
1057749243782

Authorized capital
10 000 rub.

Registration date
28.11.2005

Age of organization
19 years 10 months 7 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
10.02.2025

Organization status

Current status:
active

Head of Organization

General director
Udinceva Irina Lvovna
from 10.11.2023
INN 771800428471

Founders (3)

Krainov Nikolai Nikolaevich
Share size: 5 162.84 rub. (51.62845%)
INN 772739889970

Obschestvo s ogranichennoi otvetstvennostyu "Vista Grupp"
Share size: 4 709.16 rub. (47.09155%)
INN 9704232660

Art Immobilien Entviklyungs U. Fervertungs Gmbh
Share size: 128 rub. (1.28%)
INN —

Types of activities (OKVED / RCEA)

  • Main type of activity:
    41.20 Construction of residential and non-residential buildings

    find companies with this code...
  • Additional types of activity (7):
    46.49Wholesale of other household goods
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.19Other retail trade in non-specialized stores
    47.9Retail trade outside shops, tents, markets
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    91.01Activities of libraries and archives
    96.02Provision of services by hairdressers and beauty salons

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 № 3 po g.Moskve
Federal Tax Service code: 7703

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 (35)

10.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257711580432)
10.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257711580421)
18.11.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247711595613)
04.10.2024 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: 2247709982925)
05.02.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247701274148)
26.12.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237712775155)
10.11.2023 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: 2237710929531)
17.07.2023 Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2237706564698)
22.03.2023 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2237702449004)
27.02.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237701751109)
15.02.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237701506205)
23.12.2021 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: 2217711873025)
16.06.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217705154489)
01.06.2021 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2217704422329)
21.12.2020 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2207713715372)
08.10.2020 Approval of the bankruptcy trustee (GRN: 2207710474080)
08.10.2020 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2207710474079)
22.10.2019 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 8197748083734)
26.09.2018 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: 2187749653310)
12.09.2016 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: 8167748726379)
01.07.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157747541554)
01.11.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7117747731182)
23.11.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9107748162315)
25.02.2010 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: 7107746563270)
19.02.2010 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: 7107746384673)
21.01.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2107746701742)
21.01.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2107746701731)
21.01.2010 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2107746701720)
18.12.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8097748584190)
05.09.2007 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: 2077759796519)
05.09.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077759796475)
16.02.2006 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: 2067746344280)
16.02.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067746344246)
28.11.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2057749243792)
28.11.2005 Creation of a legal entity (GRN: 1057749243782)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
0

Number of employees in 2023:
0

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:
50 000 rub.

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
27 421 000 rub.

Expenses for 2023:
21 089 000 rub.

Expenses for 2022:
71 699 000 rub.

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

Tax amount:
35 137 041 rub.

Contributions amount:
0 rub.

Land tax:
35 132 041.98 rub.

NON-TAX INCOME administered by tax authorities:
5 000 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.07.2021

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 6 current enforcement proceedings.
Found 18 completed enforcement proceedings. More...

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