LLC "IV-TREID"

Limited Liability Company "Iv-Treid"

Status

active

Authorized capital

10 000 rub.

Revenues

1 595 860 000 rub.

Employees in 2024

1

General information

LLC "IV-TREID"
Limited Liability Company "Iv-Treid"

Legal address
108802, g.Moskva, R-N Kommunarka, ul Servantesa, d. 1, k. 4, Etazh 1 Ofis 5

INN and KPP (TIN and RRC)
9715336372, 775101001

OGRN (Primary State Register Number)
1197746051580

Authorized capital
10 000 rub.

Registration date
04.02.2019

Age of organization
6 years 8 months 25 days

City
Kommunarka

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
17.02.2025

Organization status

Current status:
active

Head of Organization

General director
Voitechuk Oleg Nikolaevich
from 13.03.2019
INN 772841823666

Founders (1)

Izrailevich Arkadii Lvovich
Share size: 10 000 rub. (100%)
INN 775134093000

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.71 Wholesale of solid, liquid and gaseous fuels and similar products

    find companies with this code...
  • Additional types of activity (14):
    46.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    46.18The activities of agents specializing in the wholesale trade of other individual types of goods
    46.71.1Wholesale of solid fuels
    46.71.2Wholesale of motor fuel, including aviation gasoline
    46.71.3Wholesale oil trade
    46.71.4Wholesale of natural (natural) gas
    46.71.5Wholesale of liquefied petroleum gases
    46.71.9Wholesale of other fuels and similar products
    46.90Non-specialized wholesale trade
    64.91Financial lease activities (leasing/subleasing)
    64.92Provision of loans and other types of credit
    64.92.2Activities related to the provision of loans to industry
    64.92.3Activities related to the provision of cash loans secured by real estate
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision

Federal Tax Service, Pension Fund, Social Insurance Fund

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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 51 po g. Moskve
Federal Tax Service code: 7751

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 (20)

17.02.2025 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: 2257713572610)
02.02.2025 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257707008656)
13.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257701345977)
13.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257701345966)
12.01.2025 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257700537103)
27.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227713367132)
10.03.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227702079757)
14.03.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207702448182)
11.03.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207702163271)
30.04.2019 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: 2197747839573)
30.04.2019 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: 2197747814537)
26.04.2019 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: 2197747658030)
24.04.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2197747497132)
24.04.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2197747497121)
24.04.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197747495834)
13.03.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197746429983)
06.02.2019 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: 6197746364690)
05.02.2019 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: 6197746314320)
04.02.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 6197746266327)
04.02.2019 Creation of a legal entity (GRN: 1197746051580)

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:
6

Number of employees in 2019:
1

Average salary

In 2024: 180 250 rub.

In 2023: 158 167 rub.

In 2022: 140 417 rub.

In 2021: 189 583 rub.

In 2020: 22 778 rub.

In 2019: 51 667 rub.

Financial indicators

Revenues for 2024:
1 595 860 000 rub.

Revenues for 2023:
1 595 146 000 rub.

Revenues for 2022:
1 498 420 000 rub.

Revenues for 2021:
959 861 000 rub.

Revenues for 2020:
534 989 000 rub.

Revenues for 2019:
555 446 000 rub.

Revenues for 2018:
—

 

Expenses for 2024:
1 567 810 000 rub.

Expenses for 2023:
1 510 970 000 rub.

Expenses for 2022:
1 421 247 000 rub.

Expenses for 2021:
942 652 000 rub.

Expenses for 2020:
525 285 000 rub.

Expenses for 2019:
546 190 000 rub.

Expenses for 2018:
—

Information about taxes and fees for 2023

Tax amount:
57 102 566 rub.

Contributions amount:
224 121 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
223 821.42 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
300.42 rub.

Income tax:
15 644 265.12 rub.

Value added tax:
41 458 301 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

medium enterprise from 10.03.2019

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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