LLC "NM-TREID"
Status
active
Authorized capital
20 000 rub.
Revenues
252 278 000 rub.
Employees in 2024
14
General information
LLC "NM-TREID"
Limited Liability Company "Nm-Treid"
Legal address
125130, g.Moskva, ul. Vyborgskaya, d. 22, Str. 1, Pomesch. 1/5
INN and KPP (TIN and RRC)
7743716439, 774301001
OGRN (Primary State Register Number)
5087746524619
Authorized capital
20 000 rub.
Registration date
01.12.2008
Age of organization
16 years 10 months 22 days
City
Moskva
Special tax treatment
—
Model charter
№ 23 (download pdf)
OKOPF
12300
Date of update of information in the EGRUL
22.09.2025
Organization status
Current status:
active
Head of Organization
General director
SHapovalenko YUrii Nikolaevich
from 30.06.2017
INN 505303318282
Founders (3)
Eliseeva Lada Viktorovna
Share size: 4 800 rub. (24%)
INN 773400196942
SHapovalenko YUrii Nikolaevich
Share size: 4 800 rub. (24%)
INN 505303318282
SHapovalenko Vadim Nikolaevich
Share size: 10 400 rub. (52%)
INN 773471252294
Types of activities (OKVED / RCEA)
- Main type of activity:
46.42 Wholesale of clothing and footwear
find companies with this code... - Additional types of activity (8):
46.44.2 Wholesale trade of cleaning products 46.45 Wholesale of perfumes and cosmetics 46.90 Non-specialized wholesale trade 52.10 Warehousing and storage activities 52.24 Cargo handling 73.11 Activities of advertising agencies 73.20 Market research and public opinion research 94.11 Activities of entrepreneurial member non-profit organizations
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 № 43 po g. Moskve
Federal Tax Service code: 7743
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: 1033138783
Registration date: 2014-05-05
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: 1033138783
Registration date: 2008-12-02
Entries in the EGRUL (26)
| 14.08.2025 | Entering information into the Unified State Register of Legal Entities that a limited liability company operates on the basis of a standard charter and (if necessary) changing other information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257720446234) |
| 12.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257712462137) |
| 12.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257712462126) |
| 11.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711632058) |
| 11.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711632047) |
| 11.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711632025) |
| 09.04.2018 | 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: 7187747225395) |
| 30.06.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177747322230) |
| 04.11.2014 | 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: 2147748309971) |
| 06.05.2014 | 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: 9147746231459) |
| 06.05.2014 | 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: 9147746231239) |
| 30.04.2014 | 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: 9147746107511) |
| 06.06.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9137746694472) |
| 28.05.2012 | 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: 8127746642103) |
| 28.05.2012 | 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: 8127746641971) |
| 24.05.2012 | 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: 8127746580558) |
| 19.07.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117747177073) |
| 29.12.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107749691333) |
| 11.05.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107747704997) |
| 16.04.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9107746811977) |
| 16.04.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9107746811966) |
| 17.12.2009 | 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: 8097748528771) |
| 03.12.2008 | 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: 2087764976418) |
| 03.12.2008 | 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: 2087764956332) |
| 01.12.2008 | Creation of a legal entity (GRN: 5087746524619) |
| 01.12.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087764814740) |
Employees
Number of employees in 2024:
14
Number of employees in 2023:
17
Number of employees in 2022:
14
Number of employees in 2021:
20
Number of employees in 2020:
22
Number of employees in 2019:
32
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
252 278 000 rub.
Revenues for 2023:
310 205 000 rub.
Revenues for 2022:
337 074 000 rub.
Revenues for 2021:
228 116 000 rub.
Revenues for 2020:
223 078 000 rub.
Revenues for 2019:
201 971 000 rub.
Revenues for 2018:
242 372 000 rub.
Expenses for 2024:
279 787 000 rub.
Expenses for 2023:
308 436 000 rub.
Expenses for 2022:
320 633 000 rub.
Expenses for 2021:
227 879 000 rub.
Expenses for 2020:
222 952 000 rub.
Expenses for 2019:
216 267 000 rub.
Expenses for 2018:
272 990 000 rub.
Information about taxes and fees for 2023
Tax amount:11 584 629 rub.
Contributions amount:
7 853 462 rub.
Transport tax:
18 354 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
7 205 556.34 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
374 205.68 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
273 700.46 rub.
Income tax:
881 731.69 rub.
Value added tax:
10 684 544.29 rub.
Information about arrears and debts in 2020
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 1 211.17 rub.
Register of small and medium-sized businesses
small business from 01.08.2016
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 1 inspection. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.