LLC "TREIDINVEST"
Status
active
Authorized capital
50 000 rub.
Revenues
1 909 000 rub.
Employees in 2024
1
General information
LLC "TREIDINVEST"
Limited Liability Company "Treidinvest"
Legal address
109129, g.Moskva, ul. 8-YA Tekstilschikov, d. 11, Str. 2, Pomesch. 1/1
INN and KPP (TIN and RRC)
7723417991, 772301001
OGRN (Primary State Register Number)
5157746052020
Authorized capital
50 000 rub.
Registration date
16.11.2015
Age of organization
10 years 4 months 10 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.12.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
General director
Grinenko Igor Ivanovich
from 27.12.2023
INN 312319006277
Founders (2)
Grinenko Igor Ivanovich
Share size: 25 000 rub. (50%)
INN 312319006277
Grishaev Aleksandr Vladimirovich
Share size: 25 000 rub. (50%)
INN 772814311108
Types of activities (OKVED / RCEA)
- Main type of activity:
46.12 Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
find companies with this code... - Additional types of activity (13):
46.18.99 The activities of agents specializing in the wholesale trade of other goods not included in other groupings 46.43.3 Wholesale of records, audio and video magnetic tapes, compact discs (CDs) and digital video discs (DVDs) (except media without recordings) 46.61 Wholesale of machinery, equipment and tools for agriculture 46.63 Wholesale of machinery and equipment for mining and construction 46.69 Wholesale of other machinery and equipment 46.73.6 Wholesale of other building materials and products 46.75 Wholesale of chemical products 46.90 Non-specialized wholesale trade 47.30 Retail sale of motor fuel in specialized stores 49.4 Activities of road freight transport and transportation services 52.10 Warehousing and storage activities 52.24 Cargo handling 52.29 Other auxiliary activities related to transportation
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 № 23 po g.Moskve
Federal Tax Service code: 7723
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: 1028262176
Registration date: 2015-11-17
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: 1028262176
Registration date: 2015-11-17
Entries in the EGRUL (17)
| 04.12.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257724065883) |
| 21.10.2025 | 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: 2257722700343) |
| 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: 2257712487426) |
| 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: 2257712487415) |
| 27.04.2024 | 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: 2247704260296) |
| 27.12.2023 | 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: 2237712806000) |
| 28.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227713485360) |
| 28.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227713485350) |
| 28.01.2021 | 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: 2217700599939) |
| 17.09.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207709002180) |
| 29.11.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187749951116) |
| 24.04.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187747775933) |
| 11.04.2018 | 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: 7187747675757) |
| 20.11.2015 | 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: 2157748106063) |
| 19.11.2015 | 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: 2157748042681) |
| 16.11.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9157747871932) |
| 16.11.2015 | Creation of a legal entity (GRN: 5157746052020) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
5
Number of employees in 2021:
1
Number of employees in 2020:
0
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:
1 909 000 rub.
Revenues for 2023:
1 864 000 rub.
Revenues for 2022:
1 961 000 rub.
Revenues for 2021:
2 254 000 rub.
Revenues for 2020:
2 015 000 rub.
Revenues for 2019:
2 263 000 rub.
Revenues for 2018:
2 440 000 rub.
Expenses for 2024:
1 296 000 rub.
Expenses for 2023:
1 050 000 rub.
Expenses for 2022:
1 038 000 rub.
Expenses for 2021:
2 085 000 rub.
Expenses for 2020:
1 278 000 rub.
Expenses for 2019:
1 055 000 rub.
Expenses for 2018:
1 069 000 rub.
Information about taxes and fees for 2023
Tax amount:159 506 rub.
Contributions amount:
0 rub.
Income tax:
159 506.90 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.08.2017
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.