General information

LLC "TREID FINANS"
Obschestvo S Ogranichennoi Otvetsvennostyu "Treid Finans"

Legal address
195067, g.Sankt-Peterburg, Municipalnyi Okrug Polyustrovo, Pr-Kt Ekaterininskii, d. 3, Litera A, Pomesch. 8, R.M. 6

INN and KPP (TIN and RRC)
7806609418, 780601001

OGRN (Primary State Register Number)
1237800046307

Authorized capital
50 000 rub.

Registration date
18.04.2023

Age of organization
2 years 8 months 10 days

City
Sankt-Peterburg

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
26.03.2025

Organization status

Current status:
have a problem

Description:
It is in the process of liquidation
Code: 101
Date: 2025-03-26
GRN: 2257804637869

Head of Organization

Chairman of the Liquidation Commission
Sergeev Daniil Andreevich
from 13.09.2023
INN 780735231928

Founders (1)

Sergeev Daniil Andreevich
Share size: 50 000 rub. (100%)
INN 780735231928

Types of activities (OKVED / RCEA)

• Main type of activity:

  47.99

  Other retail trade outside shops, tents, markets find companies with this code...

• Additional types of activity (35):

  25.11	Production of building metal structures, products and their parts
  25.12	Production of metal doors and windows
  25.50	Forging, pressing, stamping and profiling, manufacture of products by powder metallurgy
  26.11	Production of electronic equipment elements
  29.32	Manufacture of other components and accessories for motor vehicles
  42.91	Construction of water facilities
  43.12	Preparation of the construction site
  43.31	Production of plastering works
  43.39	Production of other finishing and finishing works
  43.99	Other specialized construction works not included in other groupings
  45.20	Maintenance and repair of motor vehicles
  45.31	Wholesale of automotive parts, assemblies and accessories
  46.12	Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
  46.13	Activities of agents in the wholesale trade of timber and construction materials
  46.13.2	Activities of agents in the wholesale trade of building materials
  46.15	The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
  46.18.3	The activities of agents specializing in the wholesale trade of machinery, equipment and instruments used for medical purposes
  46.19	The activity of agents in the wholesale trade of a universal range of goods
  46.47	Wholesale of furniture, carpets and lighting equipment
  46.71	Wholesale of solid, liquid and gaseous fuels and similar products
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.73.1	Wholesale of wood raw materials and unprocessed timber
  46.73.2	Wholesale lumber trade
  46.77	Wholesale of waste and scrap
  46.90	Non-specialized wholesale trade
  47.30	Retail sale of motor fuel in specialized stores
  47.30.11	Retail sale of gasoline and diesel fuel in specialty stores
  47.51	Retail sale of textiles in specialty stores
  49.42	Provision of transportation services
  52.21.1	Auxiliary activities related to railway transport
  52.29	Other auxiliary activities related to transportation
  69.20	Activities related to the provision of services in the field of accounting, financial audit, tax consulting
  71.12.12	Development of projects of industrial processes and productions related to electrical engineering, electronic engineering, mining, chemical technology, mechanical engineering, as well as in the field of industrial construction, system engineering and safety
  77.39.27	Rental and leasing of commercial equipment
  81.30	Landscaping activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu

Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №21 po Sankt-Peterburgu
Federal Tax Service code: 7806

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 (11)

Contacts

Phones:
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E-mails:
show

Web-sites:
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Employees

Number of employees in 2024:
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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 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
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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 2024:
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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 —

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.08.2024

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 6 completed enforcement proceedings. More...

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