Status
Authorized capital
Revenues
Employees in 2023
LLC "TREID MARKET"
Limited Liability Company "Treid Market"
Legal address
123007, g.Moskva, ul. 5-YA Magistralnaya, d. 14, Str. 1, Pomesch. 3/3
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-05-26)
INN and KPP (TIN and RRC)
7716858770, 771401001
OGRN (Primary State Register Number)
1177746511250
Authorized capital
12 500 rub.
Registration date
24.05.2017
Age of organization
8 years 3 months 14 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
25.07.2025
Current status:
active
General director
SHpankov Vladimir Alekseevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-07-07)
from 04.02.2025
INN 665600117100
Zabavina Anastasiya Ivanovna
Share size: 2 500 rub. (20%)
INN 771487051127
Owned by the limited liability company itself
Share size: 10 000 rub. (80%)
INN —
46.73 | Wholesale trade in timber, construction materials and sanitary equipment
find companies with this code... |
46.15.3 | The activity of agents in the wholesale trade of electrical goods and household electrical installation products |
46.15.4 | The activities of agents in the wholesale trade of radio and television equipment, technical media |
46.43 | Wholesale of household electrical goods |
46.43.1 | Wholesale of electric household appliances |
46.43.2 | Wholesale of radio, television and video equipment and equipment for digital video discs (DVDs) |
46.43.3 | Wholesale of records, audio and video magnetic tapes, compact discs (CDs) and digital video discs (DVDs) (except media without recordings) |
46.73.1 | Wholesale of wood raw materials and unprocessed timber |
46.73.2 | Wholesale lumber trade |
46.73.3 | Wholesale trade of sanitary equipment |
46.73.4 | Wholesale of paint and varnish materials |
46.73.5 | Wholesale of flat glass |
46.73.6 | Wholesale of other building materials and products |
46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
46.74.1 | Wholesale of hardware |
46.74.2 | Wholesale of plumbing and heating equipment and sanitary fittings |
46.74.3 | Wholesale of hand tools |
47.43 | Retail sale of audio and video equipment in specialized stores |
47.52.7 | Retail sale of construction materials not included in other groupings in specialized stores |
47.52.71 | Retail sale of lumber in specialty stores |
47.52.72 | Retail sale of bricks in specialty stores |
47.52.73 | Retail sale of metal and non-metallic structures in specialized stores |
47.54 | Retail sale of household electrical goods in specialized stores |
47.63.1 | Retail sale of music recordings, audio tapes, CDs and cassettes in specialty stores |
47.63.2 | Retail sale of tapes and discs without recordings in specialized stores |
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 № 14 po g.Moskve
Federal Tax Service code: 7714
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: 1004553218
Registration date: 2024-01-30
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: 1004553218
Registration date: 2018-09-01
25.07.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257719688642) |
07.07.2025 | 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: 2257719109426) |
26.05.2025 | 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: 2257717725780) |
04.02.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257708423267) |
02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257707502402) |
02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257707502391) |
20.12.2024 | 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: 2247713264764) |
01.08.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247707443916) |
31.01.2024 | 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: 2247701057635) |
26.01.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247700854894) |
26.01.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247700854861) |
26.01.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247700854806) |
27.11.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237711696748) |
13.12.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227714305245) |
02.12.2022 | 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: 2227713877147) |
28.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227713605205) |
28.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227713605194) |
29.01.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217700607441) |
30.10.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197748400050) |
31.07.2019 | 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: 9197747877351) |
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: 7187749289039) |
29.05.2017 | 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: 2177747655150) |
25.05.2017 | 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: 2177747543730) |
24.05.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177747486068) |
24.05.2017 | Creation of a legal entity (GRN: 1177746511250) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2023:
28
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
2
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
190 789 000 rub.
Revenues for 2022:
—
Revenues for 2021:
10 205 000 rub.
Revenues for 2020:
10 692 000 rub.
Revenues for 2019:
36 475 000 rub.
Revenues for 2018:
48 625 000 rub.
Expenses for 2023:
190 764 000 rub.
Expenses for 2022:
—
Expenses for 2021:
9 942 000 rub.
Expenses for 2020:
10 269 000 rub.
Expenses for 2019:
36 029 000 rub.
Expenses for 2018:
48 097 000 rub.
Value added tax:
145 291 rub.
Income tax:
69 467 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
11 151.62 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
4 399.05 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
40 203.04 rub.
(no information)
micro enterprise from 10.03.2024
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.