Status

active

Authorized capital

12 500 rub.

Revenues

190 789 000 rub.

Employees in 2023

28

General information

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

Organization status

Current status:
active

Head of Organization

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

Founders (2)

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

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.73 Wholesale trade in timber, construction materials and sanitary equipment

    find companies with this code...
  • Additional types of activity (24):
    46.15.3The activity of agents in the wholesale trade of electrical goods and household electrical installation products
    46.15.4The activities of agents in the wholesale trade of radio and television equipment, technical media
    46.43Wholesale of household electrical goods
    46.43.1Wholesale of electric household appliances
    46.43.2Wholesale of radio, television and video equipment and equipment for digital video discs (DVDs)
    46.43.3Wholesale of records, audio and video magnetic tapes, compact discs (CDs) and digital video discs (DVDs) (except media without recordings)
    46.73.1Wholesale of wood raw materials and unprocessed timber
    46.73.2Wholesale lumber trade
    46.73.3Wholesale trade of sanitary equipment
    46.73.4Wholesale of paint and varnish materials
    46.73.5Wholesale of flat glass
    46.73.6Wholesale of other building materials and products
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.74.1Wholesale of hardware
    46.74.2Wholesale of plumbing and heating equipment and sanitary fittings
    46.74.3Wholesale of hand tools
    47.43Retail sale of audio and video equipment in specialized stores
    47.52.7Retail sale of construction materials not included in other groupings in specialized stores
    47.52.71Retail sale of lumber in specialty stores
    47.52.72Retail sale of bricks in specialty stores
    47.52.73Retail sale of metal and non-metallic structures in specialized stores
    47.54Retail sale of household electrical goods in specialized stores
    47.63.1Retail sale of music recordings, audio tapes, CDs and cassettes in specialty stores
    47.63.2Retail sale of tapes and discs without recordings in specialized stores

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 № 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

Entries in the EGRUL (25)

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)

Contacts

Phones:

E-mails:

Web-sites:

Employees

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

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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.

Information about taxes and fees for 2022

Tax amount:
214 758 rub.

Contributions amount:
55 753 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.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.03.2024

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.