Status
Authorized capital
Revenues
Employees in 2023
LLC "TREID"
Limited Liability Company "Treid"
Legal address
121165, g.Moskva, Pr-Kt Kutuzovskii, d. 30, Pomesch. 53A/1
INN and KPP (TIN and RRC)
9703132920, 773001001
OGRN (Primary State Register Number)
1237700087745
Authorized capital
10 000 rub.
Registration date
03.02.2023
Age of organization
2 years 7 months 7 days
City
Moskva
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
16.07.2025
Current status:
have a problem
Description:
The registration authority has decided on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity)
Code: 105
Date: 2025-07-16
GRN: 2257719354430
General director
Tararin Andrei Vladimirovich
from 20.07.2023
INN 614319315260
Klyuchnikov Kirill Anatolevich
Share size: 10 000 rub. (100%)
INN 594203990400
46.90 | Non-specialized wholesale trade
find companies with this code... |
46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
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 № 30 po g. Moskve
Federal Tax Service code: 7730
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: 1096291602
Registration date: 2023-07-12
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: 1096291602
Registration date: 2023-02-03
16.07.2025 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2257719354430) |
12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257701064124) |
12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257701064113) |
19.11.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247711621342) |
19.11.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247711621331) |
19.11.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247711621243) |
11.10.2024 | 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: 2247710221724) |
27.10.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237710356266) |
21.09.2023 | 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: 2237708799106) |
20.07.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237706763160) |
12.07.2023 | 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: 2237706478546) |
07.07.2023 | 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: 2237706296188) |
07.07.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237706292558) |
07.07.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237706282251) |
07.07.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237706282240) |
07.07.2023 | 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: 2237706282229) |
06.07.2023 | 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: 2237706188674) |
03.05.2023 | 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: 2237703794282) |
07.02.2023 | 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: 2237701155240) |
06.02.2023 | 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: 2237701125990) |
03.02.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237700989282) |
03.02.2023 | Creation of a legal entity (GRN: 1237700087745) |
Number of employees in 2023:
1
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
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Number of employees in 2019:
—
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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:
—
(no details)
(no information)
micro enterprise from 10.03.2023
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.