LLC "TREID INVEST"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
141 836 000 rub.
Employees in 2024
2
General information
LLC "TREID INVEST"
Limited Liability Company "Treid Invest"
Legal address
170039, Tverskaya Oblast, g. Tver, ul. Hromova, d. 84, Pomesch. 69
INN and KPP (TIN and RRC)
6952317531, 695201001
OGRN (Primary State Register Number)
1196952013444
Authorized capital
10 000 rub.
Registration date
12.09.2019
Age of organization
6 years 6 months 19 days
City
Tver
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
12.01.2026
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2026-01-12
GRN: 2266900000332
Head of Organization
Liquidator
Makarova Ekaterina Vladimirovna
from 30.09.2025
INN 690308958110
Founders (1)
Minchenkov Dmitrii Vladislavovich
Share size: 10 000 rub. (100%)
INN 673003336823
Types of activities (OKVED / RCEA)
- Main type of activity:
46.69.2 Wholesale of operational materials and machine accessories
find companies with this code... - Additional types of activity (12):
30.20.9 Provision of services for the restoration and equipping (completion) of railway locomotives, tram motor cars and other rolling stock 33.17 Repair and maintenance of other vehicles and equipment 45.11 Trade in passenger cars and light-duty trucks 46.49 Wholesale of other household goods 46.69 Wholesale of other machinery and equipment 46.69.1 Wholesale of vehicles, except cars, motorcycles and bicycles 46.69.9 Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes 46.90 Non-specialized wholesale trade 52.29 Other auxiliary activities related to transportation 77.11 Rental and leasing of passenger cars and light vehicles 77.12 Rental and leasing of cargo vehicles 82.99 Activities related to the provision of other business support services, not included in other groupings
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tverskoi oblasti
Federal Tax Service code: 6900
Address: 170100,, Tver g, Vagzhanova ul, d 23
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Tverskoi oblasti
Federal Tax Service code: 6900
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tverskoi oblasti
Pension Fund code: 069
Pension Fund registration number: 1054157209
Registration date: 2019-09-12
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tverskoi oblasti
Social Insurance Fund code: 069
Social Insurance Fund registration number: 1054157209
Registration date: 2019-09-12
Entries in the EGRUL (14)
| 12.01.2026 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2266900000915) |
| 12.01.2026 | Liquidation of a legal entity (GRN: 2266900000332) |
| 12.01.2026 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2266900000134) |
| 30.09.2025 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2256900737069) |
| 10.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256900006075) |
| 10.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256900006064) |
| 18.09.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2236901320511) |
| 15.07.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2236900175367) |
| 15.07.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2236900175323) |
| 25.08.2021 | 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: 2216900233119) |
| 16.09.2019 | 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: 2196952343861) |
| 13.09.2019 | 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: 2196952342871) |
| 12.09.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2196952341507) |
| 12.09.2019 | Creation of a legal entity (GRN: 1196952013444) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
2
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
2
Number of employees in 2019:
1
Average salary
In 2024: —
In 2023: —
In 2022: 40 250 rub.
In 2021: 28 000 rub.
In 2020: 47 292 rub.
In 2019: —
Financial indicators
Revenues for 2024:
141 836 000 rub.
Revenues for 2023:
167 478 000 rub.
Revenues for 2022:
140 723 000 rub.
Revenues for 2021:
24 829 000 rub.
Revenues for 2020:
29 560 000 rub.
Revenues for 2019:
100 223 000 rub.
Revenues for 2018:
—
Expenses for 2024:
125 405 000 rub.
Expenses for 2023:
148 406 000 rub.
Expenses for 2022:
126 522 000 rub.
Expenses for 2021:
22 798 000 rub.
Expenses for 2020:
29 516 000 rub.
Expenses for 2019:
97 932 000 rub.
Expenses for 2018:
—
Information about taxes and fees for 2025
Tax amount:3 741 700 rub.
Contributions amount:
280 047 rub.
Value added tax:
2 496 542 rub.
Income tax:
1 245 158 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
280 047.25 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
small business from 10.10.2019
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.