General information

LLC "TREID"
Limited Liability Company "Treid"

Legal address
115487, g.Moskva, ul. Sadovniki, d. 9, Pomesch. 6/2

INN and KPP (TIN and RRC)
5836692515, 772501001

OGRN (Primary State Register Number)
1205800000174

Authorized capital
10 000 rub.

Registration date
15.01.2020

Age of organization
6 years 2 months 0 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
28.09.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2025-09-28
GRN: 2257721991184

Head of Organization

Bankruptcy Trustee
Danilkina Elena Borisovna
from 28.09.2025
INN 583500532772

Founders (1)

Smagina Natalya Vladimirovna
Share size: 10 000 rub. (100%)
INN 583400556201

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.90

  Non-specialized wholesale trade find companies with this code...

• Additional types of activity (31):

  17.21	Production of corrugated paper and cardboard, paper and cardboard containers
  17.22	Production of paper products for household and sanitary purposes
  17.23	Production of paper stationery
  17.29	Manufacture of other paper and cardboard products
  22.22	Production of plastic products for packaging goods
  22.29	Manufacture of other plastic products
  46.13	Activities of agents in the wholesale trade of timber and construction materials
  46.19	The activity of agents in the wholesale trade of a universal range of goods
  46.31	Wholesale of fruits and vegetables
  46.32	Wholesale of meat and meat products
  46.33	Wholesale of dairy products, eggs and edible oils and fats
  46.36.2	Wholesale of chocolate and sugary confectionery
  46.37	Wholesale of coffee, tea, cocoa and spices
  46.38.1	Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood
  46.38.24	Wholesale of cereals
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.76	Wholesale of other intermediate products
  46.76.3	Wholesale of plastics and rubber in primary forms
  61.10	Activities in the field of communication based on wired technologies
  61.20	Activities in the field of communication based on wireless technologies
  62.03	Computer equipment management activities
  63.11	Data processing activities, provision of information placement services and related activities
  63.11.1	Activities related to the creation and use of databases and information resources
  73.20.1	Market research
  81.21	General cleaning of buildings
  81.22	Cleaning and cleaning of residential buildings and non-residential premises, other
  81.29	Cleaning and other cleaning activities
  81.29.9	Other cleaning and cleaning activities not included in other groupings
  82.92	Product packaging activities
  95.11	Repair of computers and peripheral computer equipment
  95.12	Repair of communication equipment

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 № 25 po g.Moskve
Federal Tax Service code: 7725

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: 1009014919
Registration date: 2024-06-26

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: 1009014919
Registration date: 2024-05-16

Entries in the EGRUL (42)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
6

Number of employees in 2023:
8

Number of employees in 2022:
7

Number of employees in 2021:
1

Number of employees in 2020:
1

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
1 300 643 000 rub.

Revenues for 2023:
1 108 452 000 rub.

Revenues for 2022:
330 882 000 rub.

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
1 298 801 000 rub.

Expenses for 2023:
1 098 104 000 rub.

Expenses for 2022:
329 029 000 rub.

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

NON-TAX INCOME administered by tax authorities:
19 500 rub.

Transport tax:
13 995 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
381 134.09 rub.

Income tax:
1 968 528.35 rub.

Value added tax:
686 701.99 rub.

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 1 000 rub.

Register of small and medium-sized businesses

micro enterprise from 10.02.2020

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 50 current enforcement proceedings.
Found 12 completed enforcement proceedings. More...

Watching right now