LLC "TD "TREID-MODUS"
Status
have a problem
Authorized capital
20 000 rub.
Revenues
—
Employees in 2023
8
General information
LLC "TD "TREID-MODUS"
Limited Liability Company "Torgovyi Dom "Treid-Modus"
Legal address
123056, g.Moskva, ul. Gruzinskii Val, d. 14, Pomesch. IV, Etazh 1, Kom. 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-07-02)
INN and KPP (TIN and RRC)
7703402524, 771001001
OGRN (Primary State Register Number)
5157746100870
Authorized capital
20 000 rub.
Registration date
27.11.2015
Age of organization
10 years 0 months 14 days
City
Moskva
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
12.11.2025
Organization status
Current status:
have a problem
Description:
Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case
Code: 114
Date: 2025-11-12
GRN: 2257723441105
Head of Organization
General director
YAngirov Fargat Elfridovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-05-28)
from 29.07.2020
INN 642400155357
Founders (2)
Gadzhiev Zakir Nizamudinovich
Share size: 10 000 rub. (50%)
INN 771702910197
YAngirov Fargat Elfridovich
Share size: 10 000 rub. (50%)
INN 642400155357
Types of activities (OKVED / RCEA)
- Main type of activity:
14.11 Manufacture of leather clothing
find companies with this code... - Additional types of activity (13):
14.13 Manufacture of other outerwear 14.19 Manufacture of other clothing and clothing accessories 46.41 Wholesale of textiles 46.42 Wholesale of clothing and footwear 46.49 Wholesale of other household goods 47.19.1 Retail trade with a large assortment of goods with a predominance of non-food products in non-specialized stores 47.71.1 Retail sale of men's, women's and children's clothing in specialty stores 47.71.3 Retail sale of fur products in specialized stores 47.71.4 Retail sale of leather clothing in specialty stores 47.71.7 Retail sale of hats in specialty stores 47.71.8 Retail sale of clothing accessories (gloves, ties, scarves, belts, suspenders, etc.) in specialized stores 47.72.1 Retail sale of shoes in specialty stores 47.99 Other retail trade outside shops, tents, markets
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 № 10 po g. Moskve
Federal Tax Service code: 7710
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: 1002608782
Registration date: 2021-04-21
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: 1002608782
Registration date: 2017-12-05
Entries in the EGRUL (24)
| 12.11.2025 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2257723441105) |
| 13.08.2025 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2257720424938) |
| 28.05.2025 | 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: 2257717853590) |
| 28.04.2025 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2257716488841) |
| 22.01.2025 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2257702261276) |
| 26.12.2024 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2247713518325) |
| 26.12.2024 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2247713518314) |
| 02.07.2024 | 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: 2247706365410) |
| 21.04.2021 | 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: 2217703200680) |
| 19.04.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217703119808) |
| 19.04.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217703119786) |
| 19.04.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217703119775) |
| 31.12.2020 | 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: 2207714304224) |
| 29.07.2020 | 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: 2207706874450) |
| 29.07.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207706874285) |
| 16.07.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207706203758) |
| 14.08.2019 | 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: 2197748417887) |
| 02.08.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197748016695) |
| 30.01.2018 | 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: 7187746592180) |
| 09.11.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167750180354) |
| 02.12.2015 | 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: 2157748670803) |
| 01.12.2015 | 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: 2157748615880) |
| 27.11.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157748469118) |
| 27.11.2015 | Creation of a legal entity (GRN: 5157746100870) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
8
Number of employees in 2022:
7
Number of employees in 2021:
7
Number of employees in 2020:
10
Number of employees in 2019:
13
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
140 646 000 rub.
Revenues for 2021:
113 450 000 rub.
Revenues for 2020:
61 253 000 rub.
Revenues for 2019:
62 049 000 rub.
Revenues for 2018:
130 162 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
150 564 000 rub.
Expenses for 2021:
111 509 000 rub.
Expenses for 2020:
71 292 000 rub.
Expenses for 2019:
84 544 000 rub.
Expenses for 2018:
177 630 000 rub.
Information about taxes and fees for 2023
Tax amount:693 273 rub.
Contributions amount:
822 385 rub.
Trade fee:
186 720 rub.
NON-TAX INCOME administered by tax authorities:
4 024.12 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
821 776.54 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
609.43 rub.
The tax levied in connection with the application of the simplified taxation system:
502 529 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
Found 25 current enforcement proceedings.
Found 64 completed enforcement proceedings. More...