Status

liquidated

Authorized capital

13 390 rub.

Revenues

3 575 000 rub.

Employees in 2023

2

General information

LLC "TREID PARTNERS"
Limited Liability Company "Treid Partners"

Legal address
109469, g.Moskva, B-R Marinskii, d. 10, kv. 345

INN and KPP (TIN and RRC)
7722778184, 772301001

OGRN (Primary State Register Number)
1127746445782

Authorized capital
13 390 rub.

Registration date
06.06.2012

Age of organization
13 years 3 months 14 days

City
Moskva

Special tax treatment
USN (2024 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
18.07.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the existence of grounds provided for in Article 21.3 of the Federal Law of 08.08.2001 No. 129-FZ "On State Registration of Legal Entities and Individual Entrepreneurs"
Code: 420
Date: 2024-07-18
GRN: 2247706993169

Head of Organization

General director
Azhnin Aleksandr Georgievich
from 16.04.2019
INN 772365026580

Founders (2)

Azhnin Aleksandr Georgievich
Share size: 6 695 rub. (50%)
INN 772365026580

Semyanova Marina Andreevna
Share size: 6 695 rub. (50%)
INN 502412153719

Types of activities (OKVED / RCEA)

  • Main type of activity:
    68.31 The activities of real estate agencies for remuneration or on a contractual basis

    find companies with this code...
  • Additional types of activity (25):
    13.30Finishing of fabrics and textiles
    18.12Other types of printing activities
    46.4Wholesale of non-food consumer goods
    46.41Wholesale of textiles
    46.41.2Wholesale of haberdashery products
    46.9Non-specialized wholesale trade
    47.5Retail sale of other household goods in specialized stores
    47.51Retail sale of textiles in specialty stores
    47.78.3Retail trade in souvenirs, handicrafts
    47.78.4Retail sale of religious and religious items, funeral supplies in specialized stores
    62.01Computer software development
    62.02Consulting and work in the field of computer technology
    63.12Activities of web portals
    63.99Other information services activities not included in other groupings
    68.10Purchase and sale of own real estate
    68.20Lease and management of own or leased real estate
    68.3Real estate transactions for remuneration or on a contractual basis
    68.32Management of real estate for remuneration or on a contractual basis
    73.11Activities of advertising agencies
    74.20Activities in the field of photography
    74.30Translation and interpretation activities
    79.1Activities of travel agencies and tour operators
    82.92Product packaging activities
    82.99Activities related to the provision of other business support services, not included in other groupings
    96.0Activities related to the provision of other personal services

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: 087501
Pension Fund registration number: 087501006304
Registration date: 2012-06-07

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7713
Social Insurance Fund registration number: 771305744077131
Registration date: 2012-06-07

Entries in the EGRUL (18)

18.07.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2247706993191)
18.07.2024 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the existence of grounds provided for in Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2247706993169)
01.04.2024 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 existence of grounds provided for in paragraph 7 of Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2247703351575)
13.03.2024 Submission of information on the registration of an individual at the place of residence (GRN: 2247702650127)
05.02.2024 Termination of the procedure for excluding a legal entity from the Unified State Register of Legal Entities in connection with the elimination of circumstances or non-compliance with the conditions that served as the basis for making a decision on the upcoming exclusion (GRN: 2247701293740)
25.10.2023 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 existence of grounds provided for in paragraph 7 of Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2237710240953)
05.02.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217700841081)
16.04.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197747169442)
06.02.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 6197746384852)
06.02.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 6197746384841)
06.02.2019 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: 6197746382510)
29.12.2018 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: 6187750720294)
15.08.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187748759696)
28.03.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187747252951)
08.06.2012 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: 9127746028016)
08.06.2012 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: 9127746024078)
06.06.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 8127746974710)
06.06.2012 Creation of a legal entity (GRN: 1127746445782)

Contacts

Phones:
show

E-mails:

Web-sites:

Employees

Number of employees in 2023:
2

Number of employees in 2022:
2

Number of employees in 2021:
2

Number of employees in 2020:
2

Number of employees in 2019:
1

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
3 575 000 rub.

Revenues for 2022:
11 697 000 rub.

Revenues for 2021:
14 927 000 rub.

Revenues for 2020:
9 285 000 rub.

Revenues for 2019:
5 334 000 rub.

Revenues for 2018:
15 621 000 rub.

 

Expenses for 2023:
3 430 000 rub.

Expenses for 2022:
10 861 000 rub.

Expenses for 2021:
13 883 000 rub.

Expenses for 2020:
8 542 000 rub.

Expenses for 2019:
15 484 000 rub.

Expenses for 2018:
2 767 000 rub.

Information about taxes and fees for 2022

Tax amount:
380 681 rub.

Contributions amount:
343 605 rub.

The tax levied in connection with the application of the simplified taxation system:
380 681 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
99 006.37 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
7 250.58 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
237 348.80 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.