General information

LLC "TRAI-N-PEI"
Limited Liability Company "Trai-N-Pei"

Legal address
107031, g.Moskva, ul. Neglinnaya, d. 14, Str. 1A, Et./Pomesch 1/IVA
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-08-01)

INN and KPP (TIN and RRC)
7719898273, 770201001

OGRN (Primary State Register Number)
5147746448230

Authorized capital
11 000 rub.

Registration date
04.12.2014

Age of organization
11 years 0 months 0 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
18.09.2025

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: 2025-09-18
GRN: 2257721634377

Head of Organization

General director
Gasanov Mihail Vyacheslavovich
from 18.08.2025
INN 770207254904

Founders (2)

Trifonov Vadim Nikolaevich
Share size: 5 500 rub. (50%)
INN 772972804346

Prokopchenko Denis Igorevich
Share size: 5 500 rub. (50%)
INN 772372377879

Types of activities (OKVED / RCEA)

• Main type of activity:

  47.26

  Retail sale of tobacco products in specialty stores find companies with this code...

• Additional types of activity (52):

  12.00	Manufacture of tobacco products
  12.00.1	Manufacture of tobacco and shag products: cigarettes, cigarettes, cigars, cigarillos, smoking thin-cut tobacco, pipe tobacco, chewing tobacco, sucking tobacco, snuff, hookah tobacco, smoking and snuffing shag
  18.12	Other types of printing activities
  18.13	Production of printing plates and preparatory activities
  18.14	Bookbinding and finishing activities and related services
  41.10	Development of construction projects
  41.20	Construction of residential and non-residential buildings
  43.11	Dismantling and demolition of buildings
  43.12	Preparation of the construction site
  43.13	Exploratory drilling
  43.21	Electrical installation works
  43.22	Production of sanitary and technical works, installation of heating and air conditioning systems
  43.29	Production of other construction and installation works
  43.31	Production of plastering works
  43.32	Carpentry and carpentry works
  43.33	Work on the installation of floor coverings and wall cladding
  43.34	Production of painting and glass works
  43.39	Production of other finishing and finishing works
  43.91	Production of roofing works
  43.99	Other specialized construction works not included in other groupings
  46.15	The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
  46.15.1	Activities of furniture wholesale agents
  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
  46.42	Wholesale of clothing and footwear
  46.42.1	Wholesale clothing trade
  46.42.14	Wholesale of clothing accessories and hats, except fur
  46.47	Wholesale of furniture, carpets and lighting equipment
  46.47.1	Wholesale of household furniture
  46.65	Wholesale of office furniture
  46.71	Wholesale of solid, liquid and gaseous fuels and similar products
  47.30	Retail sale of motor fuel in specialized stores
  47.59	Retail sale of furniture, lighting fixtures and other household products in specialized stores
  47.59.1	Retail sale of furniture in specialty stores
  47.71	Retail clothing in specialty stores
  47.71.1	Retail sale of men's, women's and children's clothing in specialty stores
  47.71.4	Retail sale of leather clothing in specialty stores
  47.71.8	Retail sale of clothing accessories (gloves, ties, scarves, belts, suspenders, etc.) in specialized stores
  49.31	Land passenger transport activities: transportation of passengers in urban and suburban transport
  49.32	Activities of passenger taxis and rented passenger cars with a driver
  49.39	Activities of other land passenger transport, not included in other groupings
  49.41	Activities of road freight transport
  49.42	Provision of transportation services
  62.02	Consulting and work in the field of computer technology
  64.30	Activities of investment funds and similar financial organizations
  64.99	Provision of other financial services, except for insurance and pension services, not included in other groupings
  69.10	Legal activities
  69.20	Activities related to the provision of services in the field of accounting, financial audit, tax consulting
  73.11	Activities of advertising agencies
  73.12	Representation in the media
  73.20	Market research and public opinion research
  85.41.9	Additional education for children and adults, not included in other groupings

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:
Inspekciya Federalnoi nalogovoi sluzhby № 2 po g.Moskve
Federal Tax Service code: 7702

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1068696903
Registration date: 2022-05-11

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1068696903
Registration date: 2017-12-05

Entries in the EGRUL (42)

Contacts

Phones:
—

E-mails:
—

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:
—

Number of employees in 2019:
1

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:
—

Revenues for 2021:
24 710 000 rub.

Revenues for 2020:
2 967 000 rub.

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
25 213 000 rub.

Expenses for 2020:
3 048 000 rub.

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

NON-TAX INCOME administered by tax authorities:
25 000 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.08.2019

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 5 completed enforcement proceedings. More...

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