LLC "TRAIB GLOBAL"
Status
active
Authorized capital
30 000 rub.
Revenues
—
Employees in 2024
10
General information
LLC "TRAIB GLOBAL"
Limited Liability Company "Traib Global"
Legal address
121087, g.Moskva, ul. Barklaya, d. 6, Str. 5, Pomesch. 2A/4
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2026-03-12)
INN and KPP (TIN and RRC)
9715305021, 773001001
OGRN (Primary State Register Number)
1177746739257
Authorized capital
30 000 rub.
Registration date
20.07.2017
Age of organization
8 years 9 months 6 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
12.03.2026
Organization status
Current status:
active
Head of Organization
General director
Ospanov Omar Kairatovich
from 08.09.2023
INN 010000437686
act independently of each other
Founders (1)
Ospanov Omar Kairatovich
Share size: 30 000 rub. (100%)
INN 010000437686
Types of activities (OKVED / RCEA)
- Main type of activity:
46.72 Wholesale of metals and metal ores
find companies with this code... - Additional types of activity (4):
46.72.1 Wholesale trade in metal ores 46.72.2 Wholesale of metals in primary forms 46.73 Wholesale trade in timber, construction materials and sanitary equipment 52.10 Warehousing and storage activities
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 № 30 po g. Moskve
Federal Tax Service code: 7730
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: 1095932594
Registration date: 2023-10-18
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: 1095932594
Registration date: 2017-12-05
Entries in the EGRUL (32)
| 12.03.2026 | 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: 2267701821100) |
| 23.06.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257718615779) |
| 23.06.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257718615768) |
| 23.06.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257718615724) |
| 24.02.2025 | 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: 2257713848401) |
| 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: 2257701325583) |
| 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: 2257701325484) |
| 25.11.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247712223977) |
| 25.11.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247712223966) |
| 25.11.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247712223801) |
| 12.11.2024 | 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: 2247711383280) |
| 18.10.2023 | 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: 2237709783782) |
| 16.10.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237709633467) |
| 16.10.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237709633456) |
| 16.10.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237709633423) |
| 29.09.2023 | 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: 2237709037674) |
| 25.09.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237708914804) |
| 08.09.2023 | 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: 2237708430100) |
| 03.06.2023 | 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: 2237704658420) |
| 30.05.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237704534956) |
| 30.05.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237704534945) |
| 30.05.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237704534681) |
| 13.09.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227708530652) |
| 01.07.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227706150901) |
| 27.05.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227704610769) |
| 27.05.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227704600011) |
| 01.09.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207708301513) |
| 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: 7187746719758) |
| 25.07.2017 | 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: 9177747180250) |
| 24.07.2017 | 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: 9177747112501) |
| 20.07.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8177747919616) |
| 20.07.2017 | Creation of a legal entity (GRN: 1177746739257) |
Employees
Number of employees in 2024:
10
Number of employees in 2023:
10
Number of employees in 2022:
5
Number of employees in 2021:
1
Number of employees in 2020:
1
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:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
571 000 rub.
Revenues for 2020:
404 000 rub.
Revenues for 2019:
679 000 rub.
Revenues for 2018:
596 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
578 000 rub.
Expenses for 2020:
391 000 rub.
Expenses for 2019:
674 000 rub.
Expenses for 2018:
587 000 rub.
Information about taxes and fees for 2025
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.08.2017
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.
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