AO "TREIDINVEST"

Akcionernoe Obschestvo "Treidinvest"

Status

have a problem

Authorized capital

10 000 rub.

Revenues

120 749 000 rub.

Employees in 2024

1

General information

AO "TREIDINVEST"
Akcionernoe Obschestvo "Treidinvest"

Legal address
660118, Krasnoyarskii Krai, g. Krasnoyarsk, Pr-Kt Komsomolskii, d. 1E, Pomesch. 32

INN and KPP (TIN and RRC)
2465328662, 246501001

OGRN (Primary State Register Number)
1192468040346

Authorized capital
10 000 rub.

Registration date
04.12.2019

Age of organization
6 years 4 months 16 days

City
Krasnoyarsk

Special tax treatment
USN (2026 year)

Model charter
—

OKOPF
12267

Date of update of information in the EGRUL
31.01.2026

Organization status

Current status:
have a problem

Description:
It is in the process of liquidation
Code: 101
Date: 2025-12-23
GRN: 2252401797910

Head of Organization

Chairman of the Liquidation Commission
Potapov Aleksandr Sergeevich
from 30.01.2026
INN 505010283833

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    70.22 Consulting on business and management issues

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  • Additional types of activity (16):
    64.30Activities of investment funds and similar financial organizations
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    64.99.11Investments in securities
    64.99.12Dealer activity
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    66.19.4Activities related to the provision of consulting services on financial intermediation
    66.30.9Other types of asset management activities
    68.10Purchase and sale of own real estate
    68.20Lease and management of own or leased real estate
    68.20.2Lease and management of own or leased non-residential real estate
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    69.10Legal activities
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    69.20.3Activities in the field of tax consulting
    70.10Activities of the head offices

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 23 po Krasnoyarskomu krayu

Federal Tax Service code: 2468
Address: 660133,,Krasnoyarsk g,Partizana ZHeleznyaka ul,46

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Sovetskomu raionu g.Krasnoyarska
Federal Tax Service code: 2465

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnoyarskomu krayu
Pension Fund code: 024
Pension Fund registration number: 1084343605
Registration date: 2019-12-06

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnoyarskomu krayu
Social Insurance Fund code: 024
Social Insurance Fund registration number: 1084343605
Registration date: 2020-05-16

Entries in the EGRUL (16)

30.01.2026 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2262400194747)
23.12.2025 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2252401797910)
12.02.2025 Submission of information on the registration of an individual at the place of residence (GRN: 2252401094251)
31.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252400713420)
31.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252400713410)
29.03.2023 Submission of information on the registration of an individual at the place of residence (GRN: 2232400163774)
28.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2222401036812)
30.06.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212400367386)
30.12.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202401057373)
03.09.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202400732741)
25.05.2020 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: 2202400368058)
06.03.2020 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: 2202400145055)
09.12.2019 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: 6192468057930)
09.12.2019 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: 6192468057380)
04.12.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 6192468041177)
04.12.2019 Creation of a legal entity (GRN: 1192468040346)

Contacts

Phones:
—

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
1

Number of employees in 2023:
1

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
0

Number of employees in 2019:
1

Average salary

In 2024: 17 500 rub.

In 2023: 17 417 rub.

In 2022: 26 250 rub.

In 2021: 26 000 rub.

In 2020: total salary 107 000 rub.

In 2019: —

Financial indicators

Revenues for 2024:
120 749 000 rub.

Revenues for 2023:
55 873 000 rub.

Revenues for 2022:
1 660 000 rub.

Revenues for 2021:
71 000 rub.

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
3 683 000 rub.

Expenses for 2023:
661 000 rub.

Expenses for 2022:
858 000 rub.

Expenses for 2021:
707 000 rub.

Expenses for 2020:
268 000 rub.

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2025

Tax amount:
354 824 rub.

Contributions amount:
72 000 rub.

The tax levied in connection with the application of the simplified taxation system:
354 824 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
72 000 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.01.2020

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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