Status

liquidated

Authorized capital

100 000 rub.

Revenues

Employees in 2023

0

General information

LLC "TREID KOM"
Limited Liability Company "Treid Kom"

Legal address
115432, g.Moskva, Municipalnyi Okrug YUzhnoportovyi, ul Trofimova, d. 27, k. 1, Pomesch. 1/4

INN and KPP (TIN and RRC)
7714392691, 772301001

OGRN (Primary State Register Number)
1167746561762

Authorized capital
100 000 rub.

Registration date
14.06.2016

Age of organization
9 years 2 months 29 days

City
Moskva

Special tax treatment
USN (2024 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
26.07.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2024-07-26
GRN: 2247707213015

Head of Organization

Liquidator
Naleeva Oksana Igorevna
from 17.04.2024
INN 645292235640

Founders (1)

Naleeva Oksana Igorevna
Share size: 100 000 rub. (100%)
INN 645292235640

Types of activities (OKVED / RCEA)

  • Main type of activity:
    63.11 Data processing activities, provision of information placement services and related activities

    find companies with this code...
  • Additional types of activity (6):
    62.09Activities related to the use of computer technology and information technology, other
    63.12Activities of web portals
    63.91Activities of news agencies
    73.11Activities of advertising agencies
    73.20Market research and public opinion research
    82.99Activities related to the provision of other business support services, 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 № 23 po g.Moskve
Federal Tax Service code: 7723

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087506
Pension Fund registration number: 087506025207
Registration date: 2023-04-04

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7703
Social Insurance Fund registration number: 770305561877031
Registration date: 2016-06-20

Entries in the EGRUL (36)

26.07.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2247707220759)
26.07.2024 Liquidation of a legal entity (GRN: 2247707213015)
16.07.2024 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2247706928797)
17.04.2024 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2247703883403)
05.04.2023 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: 2237702972758)
31.03.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2237702853530)
31.03.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2237702853529)
30.03.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237702853485)
29.11.2022 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: 2227713736006)
28.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227713480311)
28.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227713480300)
03.08.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227707256720)
19.07.2022 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: 2227706735287)
14.02.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227701262985)
16.09.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217708486422)
06.09.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217708027557)
07.07.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217705901818)
14.05.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217703909806)
24.12.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207713981363)
15.07.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207706184288)
15.07.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207706183331)
10.01.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207700066935)
25.12.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197749602730)
08.05.2019 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: 6197747024580)
24.10.2018 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: 8187749440816)
24.10.2018 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: 8187749437802)
16.10.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 7187749901772)
16.10.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 7187749901761)
16.10.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7187749866220)
08.08.2018 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: 8187748446174)
14.08.2017 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: 2177748087559)
12.10.2016 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 8167749264873)
22.06.2016 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: 8167747911895)
20.06.2016 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: 8167747808517)
14.06.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 8167747381904)
14.06.2016 Creation of a legal entity (GRN: 1167746561762)

Contacts

Phones:
show

E-mails:

Web-sites:

Employees

Number of employees in 2023:
0

Number of employees in 2022:
9

Number of employees in 2021:
82

Number of employees in 2020:
75

Number of employees in 2019:
49

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:

Revenues for 2022:
9 322 000 rub.

Revenues for 2021:
165 627 000 rub.

Revenues for 2020:
199 082 000 rub.

Revenues for 2019:
107 624 000 rub.

Revenues for 2018:
76 311 000 rub.

 

Expenses for 2023:
34 000 rub.

Expenses for 2022:
17 868 000 rub.

Expenses for 2021:
165 306 000 rub.

Expenses for 2020:
197 064 000 rub.

Expenses for 2019:
120 425 000 rub.

Expenses for 2018:
76 133 000 rub.

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
1 478 298 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
396 172.31 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
57 239.52 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 024 886.85 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

small business from 01.08.2016

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.