Status
Authorized capital
Revenues
Employees in 2024
LLC "IKS TREID"
Limited Liability Company "Iks Treid"
Legal address
121352, g.Moskva, ul. Nezhinskaya, d. 1, k. 3, kv. 73
INN and KPP (TIN and RRC)
9701001104, 772901001
OGRN (Primary State Register Number)
1157746642756
Authorized capital
11 000 rub.
Registration date
15.07.2015
Age of organization
10 years 9 months 13 days
City
Moskva
Special tax treatment
USN (2026 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
16.01.2026
Current status:
active
General director
Kudryashova Nadezhda Vladimirovna
from 17.07.2020
INN 772484422590
Kudryashova Nadezhda Vladimirovna
Share size: 1 000 rub.
INN 772484422590
Owned by the limited liability company itself
Share size: 10 000 rub.
INN —
| 66.12 | Brokerage activities in transactions with securities and commodities
find companies with this code... |
| 64.99.11 | Investments in securities |
| 64.99.12 | Dealer activity |
| 64.99.4 | Conclusion of swaps, options and other urgent transactions |
| 66.11.2 | Management and control of the activities of stock, commodity, currency and foreign exchange exchanges |
| 66.11.5 | Mutual obligation determination activities (clearing) |
| 66.12.1 | The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading |
| 66.12.2 | Securities management activities |
| 66.12.3 | Emission activity |
| 66.19.4 | Activities related to the provision of consulting services on financial intermediation |
| 66.19.5 | Provision of services for the storage of valuables, depository activities |
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 № 29 po g. Moskve
Federal Tax Service code: 7729
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: 1049274739
Registration date: 2015-07-21
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: 1049274739
Registration date: 2015-07-17
| 16.01.2026 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2267700223503) |
| 03.12.2025 | 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 presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2257723999069) |
| 18.11.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257723592344) |
| 18.11.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257723592333) |
| 18.11.2025 | 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: 2257723592290) |
| 14.05.2025 | 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: 2257717315447) |
| 03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257707978658) |
| 03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257707978647) |
| 09.04.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217702901876) |
| 19.11.2020 | 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: 2207712331495) |
| 17.07.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207706301482) |
| 23.06.2020 | 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: 2207705394532) |
| 26.03.2020 | 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: 2207703026111) |
| 06.12.2019 | Entering into the Unified State Register of Legal Entities information that the business company is in the process of reducing the authorized capital (GRN: 9197748888120) |
| 05.09.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197748341114) |
| 26.08.2019 | 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: 2197748874222) |
| 17.07.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197747340310) |
| 27.02.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197746686581) |
| 25.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187750424009) |
| 21.09.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2167749718167) |
| 21.09.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2167749718145) |
| 21.09.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167749710093) |
| 21.09.2016 | 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: 2167749708036) |
| 30.10.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9157747292640) |
| 25.07.2015 | 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: 6157747259631) |
| 22.07.2015 | 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: 6157747141470) |
| 16.07.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157747993368) |
| 15.07.2015 | Creation of a legal entity (GRN: 1157746642756) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
0
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
1 109 000 rub.
Expenses for 2018:
—
(no details)
Personal income tax:
debt: 27 846.51 rub.
Value added tax:
fine: 1 000 rub.
micro enterprise from 10.07.2023
not on the registry
no information
No inspections found.
Found 7 completed enforcement proceedings. More...