LLC "TREIDINVEST TK"
Status
liquidated
Authorized capital
4 000 000 rub.
Revenues
11 355 000 rub.
Employees in 2024
1
General information
LLC "TREIDINVEST TK"
Limited Liability Company "Treidinvest Tk"
Legal address
109559, g.Moskva, B-R Tihoreckii, d. 1, Str. 70, Et 2 Pom XXIV Kom 67
INN and KPP (TIN and RRC)
7723206422, 772301001
OGRN (Primary State Register Number)
1027723001382
Authorized capital
4 000 000 rub.
Registration date
12.08.2002
Age of organization
23 years 7 months 0 days
City
Moskva
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
13.02.2026
Organization status
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2026-02-13
GRN: 2267701008420
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTOVO-ROZNICHNYI TORGOVYI CENTR "MOSKVA"
OGRN: 5147746293624
INN: 7723925593
Date: 2026-02-13
GRN: 2267701008420
Head of Organization
General director
Hanukaev Ruvim Savievich
from 20.05.2025
INN 054269828777
Founders (1)
Obschestvo s ogranichennoi otvetstvennostyu "Optovo-Roznichnyi Torgovyi Centr "Moskva"
Share size: 4 000 000 rub. (100%)
INN 7723925593
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 (1):
68.31 The activities of real estate agencies for remuneration or on a contractual basis
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: 077
Pension Fund registration number: 1082365147
Registration date: 2002-09-18
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: 1082365147
Registration date: 2005-01-01
Entries in the EGRUL (32)
| 13.02.2026 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2267701013985) |
| 13.02.2026 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2267701008420) |
| 31.10.2025 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2257723143467) |
| 20.05.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257717510609) |
| 12.05.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257717177870) |
| 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: 2257717034243) |
| 17.02.2025 | 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: 2257713576987) |
| 10.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257711438048) |
| 10.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257711438037) |
| 22.11.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2247711892459) |
| 14.09.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237708595155) |
| 22.02.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237701681446) |
| 22.12.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227714687210) |
| 09.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711329096) |
| 13.10.2022 | 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: 2227709679041) |
| 01.01.2022 | 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: 2227700099548) |
| 20.12.2019 | 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: 2197749452118) |
| 12.11.2019 | 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: 8197748796226) |
| 09.09.2016 | 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: 8167748350476) |
| 23.04.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8147746871297) |
| 18.06.2010 | 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: 7107747488182) |
| 13.10.2006 | 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: 2067757902716) |
| 13.10.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067757902639) |
| 14.04.2006 | 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: 7067746604666) |
| 14.04.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7067746604655) |
| 31.03.2006 | 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: 6067746219128) |
| 01.07.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047723017516) |
| 01.07.2004 | 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: 2047723017505) |
| 11.03.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047723004921) |
| 11.03.2004 | 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: 2047723004900) |
| 12.08.2002 | Creation of a legal entity (GRN: 1027723001382) |
| 12.08.2002 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
Employees
Number of employees in 2024:
1
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
2
Number of employees in 2020:
0
Number of employees in 2019:
1
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
11 355 000 rub.
Revenues for 2023:
11 164 000 rub.
Revenues for 2022:
10 871 000 rub.
Revenues for 2021:
10 690 000 rub.
Revenues for 2020:
8 829 000 rub.
Revenues for 2019:
11 351 000 rub.
Revenues for 2018:
9 898 000 rub.
Expenses for 2024:
3 550 000 rub.
Expenses for 2023:
3 784 000 rub.
Expenses for 2022:
3 422 000 rub.
Expenses for 2021:
3 478 000 rub.
Expenses for 2020:
3 156 000 rub.
Expenses for 2019:
1 346 000 rub.
Expenses for 2018:
1 464 000 rub.
Information about taxes and fees for 2023
Tax amount:4 978 496 rub.
Contributions amount:
84 181 rub.
Corporate property tax:
2 412 480 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
84 181.63 rub.
The tax levied in connection with the application of the simplified taxation system:
2 566 016 rub.
Information about arrears and debts in 2020
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 0.49 rub.
Personal income tax:
penalty: 0.01 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
Found 1 current enforcement proceedings. More...