Status
Authorized capital
Revenues
Employees in 2024
LLC "TREIDIMPORT"
Limited Liability Company "Treidimport"
Legal address
125040, g.Moskva, Pr-Kt Leningradskii, d. 30, Str. 1, Et 1 Pom I Kom 1
INN and KPP (TIN and RRC)
7710511394, 771401001
OGRN (Primary State Register Number)
1037739923814
Authorized capital
2 910 000 rub.
Registration date
22.10.2003
Age of organization
22 years 6 months 16 days
City
Moskva
Special tax treatment
USN (2026 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
05.02.2025
(current status at the beginning of the year, without changes made)
Current status:
active
General director
Valchuk Kira Alekseevna
from 28.08.2009
INN 771401396348
Valchuk Kira Alekseevna
Share size: 971 940 rub. (33.4%)
INN 771401396348
Valchuk Aleksei Andreevich
Share size: 969 030 rub. (33.3%)
INN 772771569290
Molchanova Evgeniya Alekseevna
Share size: 969 030 rub. (33.3%)
INN 771470723860
| 46.39.2 | Non-specialized wholesale trade in unfrozen food, beverages and tobacco products
find companies with this code... |
| 41.20 | Construction of residential and non-residential buildings |
| 45.20.1 | Maintenance and repair of passenger cars and light commercial vehicles |
| 46.34.2 | Wholesale of alcoholic beverages, including beer and food ethyl alcohol |
| 46.39.1 | Wholesale of non-specialized frozen food products |
| 46.47 | Wholesale of furniture, carpets and lighting equipment |
| 46.90 | Non-specialized wholesale trade |
| 47.11.2 | Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores |
| 47.19 | Other retail trade in non-specialized stores |
| 47.21 | Retail sale of fruits and vegetables in specialty stores |
| 47.9 | Retail trade outside shops, tents, markets |
| 52.29 | Other auxiliary activities related to transportation |
| 56.10 | Restaurant activities and food delivery services |
| 56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
| 56.10.3 | The activities of restaurants and bars to provide meals in railway dining cars and on ships |
| 58.11.1 | Publication of books, brochures, advertising booklets and similar publications, including the publication of dictionaries and encyclopedias, including for the blind, in printed form |
| 58.19 | Other types of publishing activities |
| 70.22 | Consulting on business and management issues |
| 71.11 | Activities in the field of architecture |
| 73.11 | Activities of advertising agencies |
| 78.20 | The activities of temporary employment agencies |
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: 1072896358
Registration date: 2019-07-02
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: 1072896358
Registration date: 2017-12-05
| 05.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257708765235) |
| 05.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257708765224) |
| 04.07.2019 | 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: 8197747718480) |
| 03.07.2019 | 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: 8197747683290) |
| 21.06.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8197747187113) |
| 21.06.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8197747187102) |
| 21.06.2019 | 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: 8197747186101) |
| 18.06.2019 | 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: 7197747883073) |
| 29.01.2018 | 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: 6187746557971) |
| 04.10.2016 | 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: 7167749340136) |
| 12.09.2016 | 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: 8167748987310) |
| 25.05.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6167747787949) |
| 06.10.2014 | 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: 9147747218467) |
| 15.01.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107746393335) |
| 15.01.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107746318843) |
| 15.01.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107746318832) |
| 14.01.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107746289044) |
| 21.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8097748713824) |
| 28.08.2009 | 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: 8097747738432) |
| 28.08.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8097747738421) |
| 31.03.2006 | 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: 6067746117532) |
| 01.07.2004 | 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: 2047710039958) |
| 29.04.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047710024888) |
| 29.04.2004 | 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: 2047710024877) |
| 30.10.2003 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 22.10.2003 | Creation of a legal entity (GRN: 1037739923814) |
Number of employees in 2025:
2
Number of employees in 2024:
0
Number of employees in 2023:
2
Number of employees in 2022:
0
Number of employees in 2021:
2
Number of employees in 2020:
2
Number of employees in 2019:
2
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2025:
2 485 000 rub.
Revenues for 2024:
3 087 000 rub.
Revenues for 2023:
2 200 000 rub.
Revenues for 2022:
2 101 000 rub.
Revenues for 2021:
2 181 000 rub.
Revenues for 2020:
2 268 000 rub.
Revenues for 2019:
3 105 000 rub.
Revenues for 2018:
3 600 000 rub.
Expenses for 2025:
2 236 000 rub.
Expenses for 2024:
2 965 000 rub.
Expenses for 2023:
2 067 000 rub.
Expenses for 2022:
2 866 000 rub.
Expenses for 2021:
5 923 000 rub.
Expenses for 2020:
2 812 000 rub.
Expenses for 2019:
2 935 000 rub.
Expenses for 2018:
3 116 000 rub.
The tax levied in connection with the application of the simplified taxation system:
128 400 rub.
Corporate property tax:
1 426 246 rub.
(no information)
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.