Status
Authorized capital
Revenues
Employees in 2025
LLC "TREID INVEST"
Limited Liability Company "Treid Invest"
LIMITED LIABILITY COMPANY "TRADE INVEST"
"TRADE INVEST" LLC
Legal address
119331, g.Moskva, ul Kravchenko, d. 12, Pomesch. 11/1/P
INN and KPP (TIN and RRC)
7736365878, 773601001
OGRN (Primary State Register Number)
1247700798443
Authorized capital
300 000 rub.
Registration date
11.12.2024
Age of organization
1 year 6 months 19 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.07.2026
Current status:
active
Description:
The registering authority has decided 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)
Code: 108
Date: 2026-07-01
GRN: 2267705543169
General director
Gashev Aleksei Valerevich
from 11.12.2024
INN 771465103580
Gashev Aleksei Valerevich
Share size: 300 000 rub. (100%)
INN 771465103580
| 46.13 | Activities of agents in the wholesale trade of timber and construction materials
find companies with this code... |
| 43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
| 46.69 | Wholesale of other machinery and equipment |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.90 | Non-specialized wholesale trade |
| 47.52 | Retail sale of hardware, paints and varnishes and glass in specialty stores |
| 47.52.79 | Retail sale of other building materials not included in other groupings in specialized stores |
| 49.41 | Activities of road freight transport |
| 49.42 | Provision of transportation services |
| 52.10 | Warehousing and storage activities |
| 69.10 | Legal activities |
| 69.20.2 | Accounting services activities |
| 69.20.3 | Activities in the field of tax consulting |
| 77.32 | Rental and leasing of construction machinery and equipment |
| 77.39 | Rental and leasing of other types of transport, equipment and material assets not included in other groupings |
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 № 36 po g.Moskve
Federal Tax Service code: 7736
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: —
| 01.07.2026 | 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: 2267705543169) |
| 29.10.2025 | 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: 2257723036350) |
| 17.09.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257721593182) |
| 29.08.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257721037176) |
| 21.08.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257720645488) |
| 30.05.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257717930765) |
| 17.04.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257716123432) |
| 09.04.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257715876108) |
| 24.03.2025 | 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: 2257714933100) |
| 13.12.2024 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2247712917990) |
| 13.12.2024 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2247712917989) |
| 11.12.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247712823818) |
| 11.12.2024 | Creation of a legal entity (GRN: 1247700798443) |
Phones:
—
E-mails:
—
Web-sites:
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Number of employees in 2025:
0
Number of employees in 2024:
1
Number of employees in 2023:
—
Number of employees in 2022:
—
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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In 2025: —
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2025:
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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 2025:
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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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Value added tax:
67 500 rub.
Summy penei:
penalty: 574.92 rub.
Strahovye vznosy:
debt: 22 767.33 rub.
micro enterprise from 10.01.2025
no information
No inspections found.
No active or completed enforcement proceedings were found.