Status
Authorized capital
Revenues
Employees in 2020
LLC "TREIDYUNION"
Limited Liability Company "Treidyunion"
Legal address
123242, g.Moskva, ul. Sadovaya-Kudrinskaya, d. 3A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-12-17)
INN and KPP (TIN and RRC)
7703801744, 770301001
OGRN (Primary State Register Number)
5137746131122
Authorized capital
10 000 rub.
Registration date
28.11.2013
Age of organization
12 years 3 months 9 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
14.01.2024
(current status at the beginning of the year, without changes made)
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: 2022-10-13
GRN: 2227709690173
General director
Eresko Kirill Aleksandrovich
from 28.11.2013
INN 773271060108
Matnishyan David Partevovich
Share size: 4 000 rub. (40%)
INN 772987615180
Kuznecova Mariya Aleksandrovna
Share size: 6 000 rub. (60%)
INN 773179850190
| 41.20 | Construction of residential and non-residential buildings
find companies with this code... |
| 16.10 | Sawing and planing of wood |
| 16.10.9 | Provision of wood impregnation services |
| 16.29.1 | Manufacture of other wooden products |
| 26.11 | Production of electronic equipment elements |
| 27.11 | Production of electric motors, electric generators and transformers |
| 33.14 | Repair of electrical equipment |
| 33.20 | Installation of industrial machinery and equipment |
| 35.11 | Power generation |
| 35.12 | Electric power transmission and technological connection to power distribution networks |
| 35.13 | Electricity distribution |
| 42.11 | Construction of highways and motorways |
| 42.21 | Construction of engineering communications for water supply and sanitation, gas supply |
| 42.22.2 | Construction of local power and communication lines |
| 42.99 | Construction of other engineering structures not included in other groupings |
| 43.21 | Electrical installation works |
| 43.32 | Carpentry and carpentry works |
| 43.91 | Production of roofing works |
| 43.99 | Other specialized construction works not included in other groupings |
| 43.99.1 | Waterproofing works |
| 46.13 | Activities of agents in the wholesale trade of timber and construction materials |
| 46.15.3 | The activity of agents in the wholesale trade of electrical goods and household electrical installation products |
| 46.43 | Wholesale of household electrical goods |
| 46.63 | Wholesale of machinery and equipment for mining and construction |
| 46.69 | Wholesale of other machinery and equipment |
| 46.69.5 | Wholesale of industrial electrical equipment, machinery, equipment and materials |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 47.42 | Retail sale of telecommunication equipment, including retail sale of mobile phones, in specialized stores |
| 47.54 | Retail sale of household electrical goods in specialized stores |
| 61.10 | Activities in the field of communication based on wired technologies |
| 61.10.9 | Other activities in the field of communication based on wired technologies |
| 64.91 | Financial lease activities (leasing/subleasing) |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 68.10.1 | Preparation for the sale of your own real estate |
| 68.10.23 | Purchase and sale of land plots |
| 68.20 | Lease and management of own or leased real estate |
| 68.31.1 | Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis |
| 68.31.12 | Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis |
| 68.31.2 | Provision of intermediary services for the rental of real estate for a fee or on a contractual basis |
| 68.31.22 | Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis |
| 68.31.3 | Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis |
| 68.31.32 | Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis |
| 68.31.4 | Provision of consulting services for the rental of real estate for a fee or on a contractual basis |
| 68.31.42 | Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis |
| 68.31.5 | Provision of intermediary services in the valuation of real estate for remuneration or on a contractual basis |
| 68.31.51 | Provision of intermediary services in the assessment of residential real estate for remuneration or on a contractual basis |
| 68.31.52 | Provision of intermediary services in the assessment of non-residential real estate for remuneration or on a contractual basis |
| 68.32 | Management of real estate for remuneration or on a contractual basis |
| 69.10 | Legal activities |
| 69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
| 73.20 | Market research and public opinion research |
| 77.11 | Rental and leasing of passenger cars and light vehicles |
| 77.32 | Rental and leasing of construction machinery and equipment |
| 77.33 | Rental and leasing of office machinery and equipment, including computer equipment |
| 77.39.1 | Rental and leasing of other land vehicles and equipment |
| 77.39.11 | Rental and leasing of other motor vehicles and equipment |
| 77.39.23 | Rental and leasing of lifting and transport equipment |
| 77.39.27 | Rental and leasing of commercial equipment |
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 № 3 po g.Moskve
Federal Tax Service code: 7703
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087103
Pension Fund registration number: 087103123195
Registration date: 2013-11-29
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7718
Social Insurance Fund registration number: 773604534277181
Registration date: 2017-12-05
| 13.10.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227709699292) |
| 13.10.2022 | Termination of a legal entity (exclusion 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) (GRN: 2227709690173) |
| 29.06.2022 | 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 presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2227705962592) |
| 17.12.2021 | 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: 2217711675586) |
| 28.07.2018 | 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: 7187748861194) |
| 30.01.2018 | 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: 7187746598912) |
| 09.06.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177747229764) |
| 18.11.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147748851655) |
| 02.12.2013 | 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: 2137748534581) |
| 02.12.2013 | 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: 2137748523669) |
| 28.11.2013 | Creation of a legal entity (GRN: 5137746131122) |
| 28.11.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2137748447990) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
1
Number of employees in 2019:
3
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
16 797 000 rub.
Revenues for 2018:
11 618 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
97 000 rub.
Expenses for 2019:
16 433 000 rub.
Expenses for 2018:
11 844 000 rub.
Value added tax:
3 634 rub.
Personal income tax:
debt: 16 885 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 10 634.16 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 6 046.88 rub.
Value added tax:
debt: 30 446 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 45 872.86 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 14 completed enforcement proceedings. More...