LLC "MM-TREID"
Status
active
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
1
General information
LLC "MM-TREID"
Limited Liability Company "Mm-Treid"
Legal address
199155, g.Sankt-Peterburg, ul Odoevskogo, d. 33, Litera A
INN and KPP (TIN and RRC)
7804495934, 780101001
OGRN (Primary State Register Number)
1127847587867
Authorized capital
10 000 rub.
Registration date
23.10.2012
Age of organization
13 years 4 months 15 days
City
Sankt-Peterburg
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
15.09.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SINERGIYA INVEST"
OGRN: 1117847646432
INN: 7802774932
Date: 2012-10-23
GRN: 1127847587867
Head of Organization
General director
Nikolaev Oleg Aleksandrovich
from 25.04.2019
INN 230905358703
Founders (3)
Mitrushin Vladimir Ivanovich
Share size: 5 000 rub. (50%)
INN 290203207204
Laskin Kirill Gennadevich
Share size: 2 500 rub. (25%)
INN 780607385143
Nikolaev Oleg Aleksandrovich
Share size: 2 500 rub. (25%)
INN 230905358703
Types of activities (OKVED / RCEA)
- Main type of activity:
68.32 Management of real estate for remuneration or on a contractual basis
find companies with this code... - Additional types of activity (4):
64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings 68.1 Purchase and sale of own real estate 68.2 Lease and management of own or leased real estate 68.3 Real estate transactions for remuneration or on a contractual basis
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №16 po Sankt-Peterburgu
Federal Tax Service code: 7801
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 078
Pension Fund registration number: 1058765973
Registration date: 2013-10-04
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 078
Social Insurance Fund registration number: 1058765973
Registration date: 2013-10-04
Entries in the EGRUL (29)
| 15.09.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2257805981409) |
| 15.09.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2257805981255) |
| 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: 2257803813969) |
| 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: 2257803813958) |
| 22.11.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2247802601242) |
| 25.10.2024 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2247802299700) |
| 26.08.2024 | 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: 2247801853231) |
| 05.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227803913038) |
| 05.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227803913027) |
| 05.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227803913016) |
| 25.04.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197847556315) |
| 09.04.2019 | 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: 8197847016128) |
| 08.04.2018 | 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: 6187847672732) |
| 19.08.2015 | 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: 7157848644640) |
| 26.11.2013 | 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: 9137847143689) |
| 26.11.2013 | 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: 9137847119731) |
| 15.10.2013 | 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: 8137847611531) |
| 15.10.2013 | 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: 8137847609100) |
| 03.10.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8137847502587) |
| 03.10.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8137847502576) |
| 03.10.2013 | 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: 8137847502565) |
| 14.08.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7137847860594) |
| 14.08.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7137847854720) |
| 26.11.2012 | 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: 9127847793009) |
| 21.11.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9127847710620) |
| 31.10.2012 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 9127847419471) |
| 30.10.2012 | 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: 9127847408119) |
| 23.10.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9127847346244) |
| 23.10.2012 | Creation of a legal entity through reorganization in the form of allocation (GRN: 1127847587867) |
Employees
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: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
12 000 rub.
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
20 367 000 rub.
Revenues for 2018:
6 786 000 rub.
Expenses for 2024:
6 000 rub.
Expenses for 2023:
26 478 000 rub.
Expenses for 2022:
6 000 rub.
Expenses for 2021:
6 000 rub.
Expenses for 2020:
147 000 rub.
Expenses for 2019:
2 347 000 rub.
Expenses for 2018:
797 000 rub.
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
The tax levied in connection with the application of the simplified taxation system:
debt: 1 402 959 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 5 160.81 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 4.39 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 2.50 rub.
Personal income tax:
debt: 448 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 21.31 rub.
Register of small and medium-sized businesses
micro enterprise 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 7 current enforcement proceedings.
Found 28 completed enforcement proceedings. More...