Status

active

Authorized capital

2 910 000 rub.

Revenues

2 485 000 rub.

Employees in 2024

0

General information

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)

Organization status

Current status:
active

Head of Organization

General director
Valchuk Kira Alekseevna
from 28.08.2009
INN 771401396348

Founders (3)

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

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.39.2 Non-specialized wholesale trade in unfrozen food, beverages and tobacco products

    find companies with this code...
  • Additional types of activity (20):
    41.20Construction of residential and non-residential buildings
    45.20.1Maintenance and repair of passenger cars and light commercial vehicles
    46.34.2Wholesale of alcoholic beverages, including beer and food ethyl alcohol
    46.39.1Wholesale of non-specialized frozen food products
    46.47Wholesale of furniture, carpets and lighting equipment
    46.90Non-specialized wholesale trade
    47.11.2Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores
    47.19Other retail trade in non-specialized stores
    47.21Retail sale of fruits and vegetables in specialty stores
    47.9Retail trade outside shops, tents, markets
    52.29Other auxiliary activities related to transportation
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    58.11.1Publication of books, brochures, advertising booklets and similar publications, including the publication of dictionaries and encyclopedias, including
    for the blind, in printed form
    58.19Other types of publishing activities
    70.22Consulting on business and management issues
    71.11Activities in the field of architecture
    73.11Activities of advertising agencies
    78.20The activities of temporary employment agencies

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 № 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

Entries in the EGRUL (26)

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)

Contacts

Phones:
show

E-mails:

Web-sites:

Employees

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

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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.

Information about taxes and fees for 2025

Tax amount:
1 554 646 rub.

Contributions amount:
0 rub.

The tax levied in connection with the application of the simplified taxation system:
128 400 rub.

Corporate property tax:
1 426 246 rub.

Information about arrears and debts in 2020

(no information)

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

No active or completed enforcement proceedings were found.