LLC "TPK TREID"
Status
active
Authorized capital
15 000 rub.
Revenues
—
Employees in 2023
—
General information
LLC "TPK TREID"
Limited Liability Company "Tpk Treid"
Legal address
115191, g.Moskva, Municipalnyi Okrug Danilovskii, Per Holodilnyi, d. 3, k. 1, Str. 2, Etazh/Pomesch. 2/37N/2, Kom./Rab. M. 5/8
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-05-19)
INN and KPP (TIN and RRC)
9726038138, 772601001
OGRN (Primary State Register Number)
1237700148245
Authorized capital
15 000 rub.
Registration date
21.02.2023
Age of organization
2 years 6 months 12 days
City
Moskva
Special tax treatment
—
Model charter
№ 01 (download pdf)
OKOPF
12300
Date of update of information in the EGRUL
17.03.2025
Organization status
Current status:
active
Head of Organization
General director
Haidarov Eduard Rasimovich
from 21.02.2023
INN 772473283521
Founders (1)
Haidarov Eduard Rasimovich
Share size: 15 000 rub. (100%)
INN 772473283521
Types of activities (OKVED / RCEA)
- Main type of activity:
52.10 Warehousing and storage activities
find companies with this code... - Additional types of activity (6):
45.11.1 Wholesale of passenger cars and light vehicles 45.31 Wholesale of automotive parts, assemblies and accessories 49.41 Activities of road freight transport 52.10.9 Storage and warehousing of other goods 77.12 Rental and leasing of cargo vehicles 77.39.11 Rental and leasing of other motor vehicles and equipment
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 № 26 po g.Moskve
Federal Tax Service code: 7726
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
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Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (11)
| 17.03.2025 | 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: 2257714627663) |
| 26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257703649542) |
| 26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257703649531) |
| 11.09.2024 | 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 existence of grounds provided for in subparagraph "d" of paragraph 5 of Article 21.1 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2247708957989) |
| 21.03.2024 | 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: 2247702958919) |
| 06.12.2023 | 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: 2237712065534) |
| 19.05.2023 | 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: 2237704286015) |
| 10.03.2023 | 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: 2237702069339) |
| 27.02.2023 | 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: 2237701726436) |
| 21.02.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237701652527) |
| 21.02.2023 | Creation of a legal entity (GRN: 1237700148245) |
Employees
Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for —
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.03.2023
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 2 current enforcement proceedings. More...