Status
Authorized capital
Revenues
Employees in 2023
LLC "TREID EKSPERT"
Limited Liability Company "Treid Ekspert"
Legal address
121353, g.Moskva, Municipalnyi Okrug Mozhaiskii, ul Belovezhskaya, d. 79, Pomesch. 1P
INN and KPP (TIN and RRC)
7731220318, 773101001
OGRN (Primary State Register Number)
1157746281417
Authorized capital
50 000 rub.
Registration date
30.03.2015
Age of organization
10 years 6 months 25 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.04.2025
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the existence of the grounds provided for in subparagraph "d" of paragraph 5 of Article 21.1 of Federal Law No. 129-FZ dated 08.08.2001 "On State Registration of Legal Entities and Individual Entrepreneurs"
Code: 418
Date: 2025-04-02
GRN: 2257715568845
General director
Vishev Aleksei Aleksandrovich
from 07.09.2015
INN 024503578616
Vishev Aleksei Aleksandrovich
Share size: 50 000 rub. (100%)
INN 024503578616
52.29 | Other auxiliary activities related to transportation
find companies with this code... |
32.99 | Production of other finished products not included in other groupings |
41.20 | Construction of residential and non-residential buildings |
42.21 | Construction of engineering communications for water supply and sanitation, gas supply |
42.22.1 | Construction of intercity power and communication lines |
42.22.3 | Construction of power plants |
42.91 | Construction of water facilities |
42.91.1 | Construction of port facilities |
42.91.2 | Construction of hydraulic structures |
42.91.4 | Production of dredging, dredging and shore protection works |
42.91.5 | Production of underwater works, including diving |
42.99 | Construction of other engineering structures not included in other groupings |
43.11 | Dismantling and demolition of buildings |
43.12.3 | Production of earthworks |
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 |
43.34.1 | Production of painting works |
43.34.2 | Production of glass works |
43.39 | Production of other finishing and finishing works |
43.99 | Other specialized construction works not included in other groupings |
43.99.1 | Waterproofing works |
43.99.2 | Installation of scaffolding and scaffolding |
43.99.3 | Piling and foundation construction works |
43.99.4 | Concrete and reinforced concrete works |
43.99.5 | Installation of steel building structures |
43.99.6 | Stone and brick works |
43.99.9 | Specialized construction works not included in other groupings |
45.1 | Trade in motor vehicles |
46.12.22 | The activities of agents in the wholesale trade of metals in primary forms |
46.19 | The activity of agents in the wholesale trade of a universal range of goods |
46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
46.41 | Wholesale of textiles |
46.41.2 | Wholesale of haberdashery products |
46.46 | Wholesale of pharmaceutical products |
46.49 | Wholesale of other household goods |
46.61 | Wholesale of machinery, equipment and tools for agriculture |
46.66 | Wholesale of other office equipment and equipment |
46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
46.73.1 | Wholesale of wood raw materials and unprocessed timber |
46.73.2 | Wholesale lumber trade |
46.73.3 | Wholesale trade of sanitary equipment |
46.73.4 | Wholesale of paint and varnish materials |
46.73.5 | Wholesale of flat glass |
46.73.6 | Wholesale of other building materials and products |
46.74.3 | Wholesale of hand tools |
46.90 | Non-specialized wholesale trade |
47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
47.21 | Retail sale of fruits and vegetables in specialty stores |
47.7 | Retail sale of other goods in specialized stores |
47.73 | Retail sale of medicines in specialty stores (pharmacies) |
47.79 | Retail sale of used goods in stores |
47.99 | Other retail trade outside shops, tents, markets |
49.10 | Railway transport activities: intercity and international passenger transportation |
49.20 | Railway transport activities: freight transportation |
49.3 | Activities of other land passenger transport |
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 |
49.4 | Activities of road freight transport and transportation services |
52.10 | Warehousing and storage activities |
52.21 | Auxiliary activities related to land transport |
52.22 | Auxiliary activities related to water transport |
52.23 | Auxiliary activities related to air and space transport |
52.24 | Cargo handling |
53.10 | Public postal service activities |
53.20.3 | Courier activity |
55.10 | Activities of hotels and other places for temporary residence |
56.10 | Restaurant activities and food delivery services |
56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
56.10.3 | The activities of restaurants and bars to provide meals in railway dining cars and on ships |
56.29 | The activities of public catering enterprises in other types of catering |
56.30 | Serving drinks |
62.01 | Computer software development |
62.02 | Consulting and work in the field of computer technology |
64.91 | Financial lease activities (leasing/subleasing) |
64.92 | Provision of loans and other types of credit |
64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
65.12 | Insurance other than life insurance |
68.10 | Purchase and sale of own real estate |
68.10.1 | Preparation for the sale of your own real estate |
68.20 | Lease and management of own or leased real estate |
68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
68.32 | Management of real estate for remuneration or on a contractual basis |
69.10 | Legal activities |
69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
70.10.1 | Financial and industrial group management activities |
70.10.2 | Management activities of holding companies |
70.22 | Consulting on business and management issues |
71.1 | Activities in the field of architecture, engineering surveys and provision of technical advice in these areas |
71.12.5 | Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution |
71.12.6 | Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging |
73.11 | Activities of advertising agencies |
73.20 | Market research and public opinion research |
77.34 | Rental and leasing of water vehicles and equipment |
77.35 | Rental and leasing of aircraft and aviation equipment |
77.39.11 | Rental and leasing of other motor vehicles and equipment |
78.10 | The activities of recruitment agencies |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
95.29 | Repair of other personal items and household goods |
96.09 | Provision of other personal services not included in other groupings |
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 № 31 po g.Moskve
Federal Tax Service code: 7731
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: —
02.04.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257715582188) |
02.04.2025 | Termination of a legal entity (exclusion of a legal entity from the Unified State Register of Legal Entities due to the existence of grounds provided for in subparagraph "d" of paragraph 5 of Article 21.1 of Federal Law No. 129-FZ of 08.08.2001) (GRN: 2257715568845) |
14.02.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257712938360) |
13.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257701274125) |
13.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257701274114) |
18.09.2024 | 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 subparagraph "d" of paragraph 5 of Article 21.1 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2247709269652) |
29.06.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2237705690297) |
28.06.2023 | 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: 2237705658034) |
07.02.2023 | 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: 2237701143975) |
16.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227712219854) |
16.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227712219843) |
16.09.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157747872572) |
16.09.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157747863300) |
08.09.2015 | 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: 7157747609914) |
07.09.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157747592963) |
11.07.2015 | 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: 2157747839632) |
22.05.2015 | 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: 9157746025197) |
31.03.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7157746158080) |
30.03.2015 | Creation of a legal entity (GRN: 1157746281417) |
Number of employees in 2024:
—
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
2 482 000 rub.
Revenues for 2022:
13 797 000 rub.
Revenues for 2021:
10 029 000 rub.
Revenues for 2020:
9 018 000 rub.
Revenues for 2019:
—
Revenues for 2018:
2 419 000 rub.
Expenses for 2024:
—
Expenses for 2023:
2 470 000 rub.
Expenses for 2022:
13 677 000 rub.
Expenses for 2021:
9 945 000 rub.
Expenses for 2020:
8 979 000 rub.
Expenses for 2019:
—
Expenses for 2018:
2 397 000 rub.
Value added tax:
4 169.72 rub.
(no information)
micro enterprise from 10.07.2021
not on the registry
no information
No inspections found.
Found 8 completed enforcement proceedings. More...