LLC "INVESTTREID"
Status
active
Authorized capital
10 000 rub.
Revenues
17 563 000 rub.
Employees in 2024
1
General information
LLC "INVESTTREID"
Limited Liability Company "Investtreid"
Legal address
107113, g.Moskva, ul. Sokolnicheskii Val, d. 4, Pomesch. 1C
INN and KPP (TIN and RRC)
5046075618, 771801001
OGRN (Primary State Register Number)
1125003003652
Authorized capital
10 000 rub.
Registration date
02.05.2012
Age of organization
13 years 10 months 12 days
City
Moskva
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.01.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
General director
ZHilina Elena Nikolaevna
from 25.06.2020
INN 110200165908
Founders (1)
ZHilina Elena Nikolaevna
Share size: 10 000 rub. (100%)
INN 110200165908
Types of activities (OKVED / RCEA)
- Main type of activity:
77.11 Rental and leasing of passenger cars and light vehicles
find companies with this code... - Additional types of activity (19):
43.99 Other specialized construction works not included in other groupings 45.1 Trade in motor vehicles 45.20 Maintenance and repair of motor vehicles 45.3 Trade in automotive parts, components and accessories 46.63 Wholesale of machinery and equipment for mining and construction 46.9 Non-specialized wholesale trade 47.30 Retail sale of motor fuel in specialized stores 47.5 Retail sale of other household goods in specialized stores 47.9 Retail trade outside shops, tents, markets 49.3 Activities of other land passenger transport 49.4 Activities of road freight transport and transportation services 52.10 Warehousing and storage activities 52.21 Auxiliary activities related to land transport 52.24 Cargo handling 52.29 Other auxiliary activities related to transportation 77.31 Rental and leasing of agricultural machinery and equipment 77.32 Rental and leasing of construction machinery and equipment 77.39.11 Rental and leasing of other motor vehicles and equipment 77.39.2 Rental and leasing of other machinery and equipment 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 № 18 po g.Moskve
Federal Tax Service code: 7718
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: 1091050185
Registration date: 2022-09-05
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: 1091050185
Registration date: 2017-12-05
Entries in the EGRUL (29)
| 27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257704298817) |
| 27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257704298806) |
| 29.01.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247700937757) |
| 18.01.2024 | 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: 2247700445826) |
| 05.09.2022 | 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: 2227708276706) |
| 30.08.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227708066958) |
| 30.08.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227708066936) |
| 30.08.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227708066903) |
| 09.12.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207713423883) |
| 25.06.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207705459223) |
| 13.03.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207702410771) |
| 29.08.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197748063310) |
| 03.07.2019 | 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: 8197747702243) |
| 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: 7187746557893) |
| 05.07.2017 | 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: 7177747461588) |
| 07.04.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8177746793590) |
| 11.11.2016 | 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: 2167750281917) |
| 19.04.2016 | 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: 9167746451952) |
| 13.04.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9167746067051) |
| 13.04.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9167746066963) |
| 13.04.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9167746066105) |
| 12.04.2016 | 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: 9167746070076) |
| 25.09.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8157747204134) |
| 11.09.2012 | 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: 6127747767735) |
| 06.09.2012 | 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: 6127747593297) |
| 21.08.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6127747116250) |
| 05.07.2012 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2125003078430) |
| 04.05.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2125003027565) |
| 02.05.2012 | Creation of a legal entity (GRN: 1125003003652) |
Employees
Number of employees in 2024:
1
Number of employees in 2023:
5
Number of employees in 2022:
2
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
2
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
17 563 000 rub.
Revenues for 2023:
37 685 000 rub.
Revenues for 2022:
31 292 000 rub.
Revenues for 2021:
20 876 000 rub.
Revenues for 2020:
17 557 000 rub.
Revenues for 2019:
15 808 000 rub.
Revenues for 2018:
6 685 000 rub.
Expenses for 2024:
18 443 000 rub.
Expenses for 2023:
41 469 000 rub.
Expenses for 2022:
46 872 000 rub.
Expenses for 2021:
22 628 000 rub.
Expenses for 2020:
16 462 000 rub.
Expenses for 2019:
13 956 000 rub.
Expenses for 2018:
5 513 000 rub.
Information about taxes and fees for 2023
Tax amount:2 855 528 rub.
Contributions amount:
1 021 388 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 015 963.22 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
5 425.19 rub.
Income tax:
103 742 rub.
Value added tax:
2 751 786 rub.
Information about arrears and debts in 2020
Value added tax:
fine: 2 000 rub.
Income tax:
fine: 1 000 rub.
Personal income tax:
penalty: 1 231.87 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 8.53 rub.
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.