General information

LLC "TD MSK-TREID"
Limited Liability Company "Td Msk-Treid"

Legal address
119311, g.Moskva, ul. Stroitelei, d. 4, k. 1, kv. 44

INN and KPP (TIN and RRC)
7710499080, 773601001

OGRN (Primary State Register Number)
1157746619425

Authorized capital
11 000 rub.

Registration date
09.07.2015

Age of organization
10 years 2 months 1 day

City
Moskva

Special tax treatment
USN (2024 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
14.01.2025

Organization status

Current status:
active

Head of Organization

General director
Molokova Elena YUrevna
from 04.10.2017
INN 501304633226

Founders (1)

Molokova Elena YUrevna
Share size: 11 000 rub. (100%)
INN 501304633226

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.31

  Wholesale of fruits and vegetables find companies with this code...

• Additional types of activity (18):

  46.11.3	The activities of agents in the wholesale trade of other agricultural raw materials, textile raw materials and semi-finished products
  46.11.39	Activities of agents in the wholesale trade of other agricultural raw materials and agricultural semi-finished products not included in other groupings
  46.14.9	The activities of agents in the wholesale trade of other types of machinery and industrial equipment
  46.16.2	The activities of agents in the wholesale trade of clothing, fur products and footwear
  46.17.1	Activities of food wholesale agents
  46.18	The activities of agents specializing in the wholesale trade of other individual types of goods
  46.18.99	The activities of agents specializing in the wholesale trade of other goods not included in other groupings
  46.31.11	Wholesale of fresh potatoes
  46.31.2	Wholesale of canned vegetables, fruits and nuts
  46.38.2	Wholesale of other food products
  46.42.11	Wholesale of clothing, including sportswear, except underwear
  46.42.12	Wholesale of underwear
  46.49	Wholesale of other household goods
  46.61	Wholesale of machinery, equipment and tools for agriculture
  46.64	Wholesale of machinery and equipment for textile, sewing and knitting industries
  46.69	Wholesale of other machinery and equipment
  46.69.2	Wholesale of operational materials and machine accessories
  46.90	Non-specialized wholesale trade

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 № 36 po g.Moskve
Federal Tax Service code: 7736

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (20)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2023:
0

Number of employees in 2022:
0

Number of employees in 2021:
1

Number of employees in 2020:
0

Number of employees in 2019:
1

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2022

(no details)

Information about arrears and debts in 2020

The tax levied in connection with the application of the simplified taxation system:
debt: 187 629 rub.

The tax levied in connection with the application of the simplified taxation system:
fine: 37 525.80 rub.

Income tax:
debt: 33 rub.

Income tax:
penalty: 1.92 rub.

Value added tax:
penalty: 1.03 rub.

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

Found 2 completed enforcement proceedings. More...

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