General information

LLC "TREID LAIN"
Limited Liability Company "Treid Lain"

Legal address
141730, Moskovskaya Oblast, g. Lobnya, ul. Kalinina, d. 5, Ofis 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) (2024-08-02)

INN and KPP (TIN and RRC)
5047203069, 504701001

OGRN (Primary State Register Number)
1175029023300

Authorized capital
15 000 rub.

Registration date
21.09.2017

Age of organization
8 years 4 months 16 days

City
Lobnya

Special tax treatment
—

Model charter
№ 32 (download pdf)

OKOPF
12300

Date of update of information in the EGRUL
02.06.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2025-06-02
GRN: 2255005419524

Head of Organization

Director
Lesnoi Denis Vladislavovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-09-20)
from 09.04.2024
INN 772171701892

Founders (2)

Lesnoi Denis Vladislavovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-09-20)
Share size: 3 000 rub. (20%)
INN 772171701892

Owned by the limited liability company itself
Share size: 12 000 rub. (80%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.49

  Wholesale of other household goods find companies with this code...

• Additional types of activity (35):

  10.11	Meat processing and preservation
  10.12	Production and preservation of poultry meat
  10.13	Production of meat from slaughtered animals and poultry meat
  10.20	Processing and preservation of fish, crustaceans and shellfish
  10.85	Production of ready-made food products and dishes
  46.16	The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products
  46.16.2	The activities of agents in the wholesale trade of clothing, fur products and footwear
  46.32	Wholesale of meat and meat products
  46.33	Wholesale of dairy products, eggs and edible oils and fats
  46.34	Wholesale of beverages
  46.34.1	Wholesale of juices, mineral water and other soft drinks
  46.38	Wholesale of other food products, including fish, crustaceans and shellfish
  46.38.1	Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood
  46.38.2	Wholesale of other food products
  46.38.29	Wholesale of other food products not included in other groupings
  46.42	Wholesale of clothing and footwear
  46.42.1	Wholesale clothing trade
  46.42.11	Wholesale of clothing, including sportswear, except underwear
  46.49.4	Wholesale of other consumer goods
  46.49.44	Wholesale of leather goods and travel accessories
  46.49.49	Wholesale of other consumer goods not included in other groupings
  47.22	Retail sale of meat and meat products in specialty stores
  47.23	Retail sale of fish, crustaceans and shellfish in specialty stores
  47.23.1	Retail sale of fish and seafood in specialty stores
  47.51	Retail sale of textiles in specialty stores
  47.71	Retail clothing in specialty stores
  49.10	Railway transport activities: intercity and international passenger transportation
  49.20	Railway transport activities: freight transportation
  49.20.9	Transportation of other goods
  49.39	Activities of other land passenger transport, not included in other groupings
  49.41	Activities of road freight transport
  49.41.1	Transportation of goods by specialized vehicles
  49.41.2	Transportation of goods by non-specialized motor vehicles
  49.42	Provision of transportation services
  82.92	Product packaging activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №13 po Moskovskoi oblasti
Federal Tax Service code: 5047

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 050
Pension Fund registration number: 1026507424
Registration date: 2017-09-28

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 050
Social Insurance Fund registration number: 1026507424
Registration date: 2017-09-25

Entries in the EGRUL (18)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
1

Number of employees in 2019:
3

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
5 952 000 rub.

Revenues for 2021:
2 747 000 rub.

Revenues for 2020:
4 527 000 rub.

Revenues for 2019:
199 999 000 rub.

Revenues for 2018:
77 248 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
5 647 000 rub.

Expenses for 2021:
3 121 000 rub.

Expenses for 2020:
5 764 000 rub.

Expenses for 2019:
182 296 000 rub.

Expenses for 2018:
66 073 000 rub.

Information about taxes and fees for 2023

Income tax:
14 392 rub.

Value added tax:
411 187 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.10.2017

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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