LLC "TREIDFUDCENTR"
Status
active
Authorized capital
1 000 000 rub.
Revenues
36 003 000 rub.
Employees in 2024
4
General information
LLC "TREIDFUDCENTR"
Limited Liability Company "Treidfudcentr"
Legal address
115408, g.Moskva, ul Paromnaya, d. 7, k. 1
INN and KPP (TIN and RRC)
7724253961, 772401001
OGRN (Primary State Register Number)
1027724014450
Authorized capital
1 000 000 rub.
Registration date
02.12.2002
Age of organization
23 years 0 months 17 days
City
Moskva
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
08.05.2025
Organization status
Current status:
active
Head of Organization
General director
Bakulin Aleksei Sergeevich
from 15.09.2017
INN 773377961159
Founders (9)
Morozov Mihail Vladimirovich
Share size: 90 000 rub. (9%)
INN 772342169261
Skavronskii Oleg Vladimirovich
Share size: 125 000 rub. (12.5%)
INN 772912825704
Skavronskaya Marina Gennadevna
Share size: 125 000 rub. (12.5%)
INN 772970161724
Larionova Ekaterina Vladimirovna
Share size: 80 000 rub. (8%)
INN 774390203928
Matvienko Dmitrii Borisovich
Share size: 125 000 rub. (12.5%)
INN 773700232895
Matvienko Evgeniya Mihailovna
Share size: 125 000 rub. (12.5%)
INN 772609745310
Rybalko Aleksandr Valentinovich
Share size: 125 000 rub. (12.5%)
INN 771500792222
Rybalko Mariya Aleksandrovna
Share size: 125 000 rub. (12.5%)
INN 771579935944
Bakulin Aleksei Sergeevich
Share size: 80 000 rub. (8%)
INN 773377961159
Types of activities (OKVED / RCEA)
- Main type of activity:
68.20 Lease and management of own or leased real estate
find companies with this code... - Additional types of activity (21):
10.11 Meat processing and preservation 10.20 Processing and preservation of fish, crustaceans and shellfish 46.34 Wholesale of beverages 46.35 Wholesale trade in tobacco products 47.21 Retail sale of fruits and vegetables in specialty stores 47.22 Retail sale of meat and meat products in specialty stores 47.23 Retail sale of fish, crustaceans and shellfish in specialty stores 47.24 Retail sale of bread and bakery products and confectionery in specialty stores 47.25 Retail sale of beverages in specialty stores 47.26 Retail sale of tobacco products in specialty stores 47.29 Retail sale of other food products in specialty stores 47.43 Retail sale of audio and video equipment in specialized stores 47.51 Retail sale of textiles in specialty stores 47.54 Retail sale of household electrical goods in specialized stores 47.59 Retail sale of furniture, lighting fixtures and other household products in specialized stores 47.61 Retail sale of books in specialty stores 47.7 Retail sale of other goods in specialized stores 47.71 Retail clothing in specialty stores 47.72 Retail sale of footwear and leather goods in specialized stores 47.75 Retail sale of cosmetics and personal care products in specialty stores 78.10 The activities of recruitment agencies
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 № 24 po g.Moskve
Federal Tax Service code: 7724
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 (33)
| 08.05.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257717140019) |
| 08.03.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2257714307300) |
| 08.03.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2257714307190) |
| 08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257710628041) |
| 08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257710628030) |
| 21.03.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247702981689) |
| 14.08.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237707595167) |
| 30.01.2023 | 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: 2237700794912) |
| 28.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227713506557) |
| 28.02.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227701684516) |
| 03.11.2021 | 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: 2217710239393) |
| 16.09.2021 | Changing the surname and (or) first name and (or) patronymic of an individual on the basis of information contained in the Unified State Register of Civil Status Records (GRN: 2217708482352) |
| 24.03.2021 | 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: 2217702274579) |
| 15.01.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217700192301) |
| 24.10.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187749464213) |
| 09.04.2018 | 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: 7187747191207) |
| 17.11.2017 | 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: 2177749342714) |
| 04.10.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177748658290) |
| 19.09.2017 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 6177748969062) |
| 15.09.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177748789850) |
| 15.09.2016 | 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: 9167748443360) |
| 24.11.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157748252902) |
| 26.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097748981108) |
| 26.10.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2097748981064) |
| 16.10.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077761387229) |
| 04.04.2007 | 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: 8077746973934) |
| 04.04.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8077746973901) |
| 22.08.2006 | 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: 2067756202556) |
| 01.08.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067755445811) |
| 14.04.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057724035940) |
| 14.04.2005 | 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: 2057724035939) |
| 31.12.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2047724058160) |
| 02.12.2002 | Creation of a legal entity (GRN: 1027724014450) |
Employees
Number of employees in 2024:
4
Number of employees in 2023:
8
Number of employees in 2022:
3
Number of employees in 2021:
4
Number of employees in 2020:
4
Number of employees in 2019:
5
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
36 003 000 rub.
Revenues for 2023:
32 067 000 rub.
Revenues for 2022:
27 927 000 rub.
Revenues for 2021:
23 150 000 rub.
Revenues for 2020:
21 591 000 rub.
Revenues for 2019:
25 379 000 rub.
Revenues for 2018:
31 039 000 rub.
Expenses for 2024:
10 329 000 rub.
Expenses for 2023:
9 908 000 rub.
Expenses for 2022:
7 830 000 rub.
Expenses for 2021:
7 708 000 rub.
Expenses for 2020:
8 266 000 rub.
Expenses for 2019:
8 483 000 rub.
Expenses for 2018:
8 935 000 rub.
Information about taxes and fees for 2023
Tax amount:1 395 522 rub.
Contributions amount:
473 171 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
467 579.14 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
514.23 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
5 078.18 rub.
The tax levied in connection with the application of the simplified taxation system:
1 395 522.90 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise 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.