General information

LLC "MODUL TREID"
Limited Liability Company "Modul Treid"

Legal address
295001, Respublika Krym, g. Simferopol, ul. Krylova, Zd. 155, Litera G

INN and KPP (TIN and RRC)
9102300465, 910201001

OGRN (Primary State Register Number)
1249100015702

Authorized capital
10 000 rub.

Registration date
18.10.2024

Age of organization
10 months 15 days

City
Simferopol

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
02.09.2025

Organization status

Current status:
active

Head of Organization

Director
Kirillov Sergei Nikolaevich
from 02.09.2025
INN 910218811262

Founders (2)

SHumilin Luka Valihonovich
Share size: 5 000 rub. (50%)
INN 911019775533

Kirillov Sergei Nikolaevich
Share size: 5 000 rub. (50%)
INN 910218811262

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.74.2

  Wholesale of plumbing and heating equipment and sanitary fittings find companies with this code...

• Additional types of activity (23):

  16.23	Manufacture of other wooden building structures and joinery
  25.11	Production of building metal structures, products and their parts
  33.12	Repair of machinery and equipment
  35.30.4	Ensuring the efficiency of boiler rooms
  41.20	Construction of residential and non-residential buildings
  43.22	Production of sanitary and technical works, installation of heating and air conditioning systems
  46.74	Wholesale of hardware, plumbing and heating equipment and accessories
  47.19	Other retail trade in non-specialized stores
  47.52	Retail sale of hardware, paints and varnishes and glass in specialty stores
  47.59.1	Retail sale of furniture in specialty stores
  47.78	Other retail trade in specialized stores
  47.91	Retail trade by mail or via the Internet information and communication network
  47.99	Other retail trade outside shops, tents, markets
  49.41	Activities of road freight transport
  52.29	Other auxiliary activities related to transportation
  62.09	Activities related to the use of computer technology and information technology, other
  71.11	Activities in the field of architecture
  71.12	Activities in the field of engineering surveys, engineering and technical design, construction project management, construction control and supervision, provision of technical advice in these areas
  73.11	Activities of advertising agencies
  73.20	Market research and public opinion research
  77.32	Rental and leasing of construction machinery and equipment
  82.99	Activities related to the provision of other business support services, not included in other groupings
  95.11	Repair of computers and peripheral computer equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 9 po Respublike Krym

Federal Tax Service code: 9112
Address: 295053, Krym Resp, Simferopol g,im. Mate Zalki ul, d 1/9

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Simferopolyu
Federal Tax Service code: 9102

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Krym
Pension Fund code: 091
Pension Fund registration number: 1328792153
Registration date: 2024-10-19

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Krym
Social Insurance Fund code: 091
Social Insurance Fund registration number: 1328792153
Registration date: 2024-10-19

Entries in the EGRUL (7)

Contacts

Phones:
—

E-mails:
show

Web-sites:
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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:
—

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 10.11.2024

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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