LLC "TREID-INVEST"
Status
active
Authorized capital
220 000 rub.
Revenues
9 975 000 rub.
Employees in 2024
2
General information
LLC "TREID-INVEST"
Limited Liability Company "Treid-Invest"
Legal address
115114, g.Moskva, ul. Kozhevnicheskaya, D.16, Str.4
INN and KPP (TIN and RRC)
7725742443, 772501001
OGRN (Primary State Register Number)
5117746009926
Authorized capital
220 000 rub.
Registration date
12.12.2011
Age of organization
14 years 0 months 17 days
City
Moskva
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.02.2025
Organization status
Current status:
active
Information about the legal predecessor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "TREID-INVEST"
OGRN: 1027739753414
INN: 0602057798
Date: 2011-12-12
GRN: 5117746009926
Head of Organization
President
SHamis Mihail Davydovich
from 12.01.2018
INN 770304830007
Founders (1)
SHamis Mihail Davydovich
Share size: 220 000 rub. (100%)
INN 770304830007
Types of activities (OKVED / RCEA)
- Main type of activity:
10.82.2 Production of chocolate and sugary confectionery products
find companies with this code... - Additional types of activity (11):
46.36.2 Wholesale of chocolate and sugary confectionery 46.36.3 Wholesale of flour confectionery products 46.38.21 Wholesale of homogenized food products, baby and diet food 46.38.29 Wholesale of other food products not included in other groupings 47.24.2 Retail sale of confectionery products in specialized stores 47.29.39 Retail sale of other food products in specialized stores, not included in other groupings 47.9 Retail trade outside shops, tents, markets 53.20.3 Courier activity 73.1 Advertising activities 77.3 Rental and leasing of other machinery and equipment and material assets 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:
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 № 25 po g.Moskve
Federal Tax Service code: 7725
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: —
Entries in the EGRUL (19)
| 01.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257706784894) |
| 01.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257706784883) |
| 03.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227710536051) |
| 12.01.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187746493141) |
| 11.07.2017 | 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: 8177747208862) |
| 09.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167750262277) |
| 25.11.2016 | 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: 6167750718558) |
| 13.04.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157746641310) |
| 13.11.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9137747871220) |
| 21.08.2013 | 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: 7137747096535) |
| 21.08.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7137747096524) |
| 07.11.2012 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 8127747379719) |
| 06.11.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127747333596) |
| 30.01.2012 | 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: 2127746467297) |
| 30.01.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127746466714) |
| 15.12.2011 | 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: 9117747071906) |
| 14.12.2011 | 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: 8117747989219) |
| 12.12.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8117747919138) |
| 12.12.2011 | Creation of a legal entity through reorganization in the form of transformation (GRN: 5117746009926) |
Employees
Number of employees in 2024:
2
Number of employees in 2023:
2
Number of employees in 2022:
2
Number of employees in 2021:
2
Number of employees in 2020:
2
Number of employees in 2019:
2
Average salary
In 2024: 18 167 rub.
In 2023: 18 167 rub.
In 2022: 19 708 rub.
In 2021: 18 167 rub.
In 2020: 18 167 rub.
In 2019: 18 042 rub.
Financial indicators
Revenues for 2024:
9 975 000 rub.
Revenues for 2023:
8 983 000 rub.
Revenues for 2022:
14 350 000 rub.
Revenues for 2021:
7 522 000 rub.
Revenues for 2020:
7 975 000 rub.
Revenues for 2019:
8 002 000 rub.
Revenues for 2018:
7 847 000 rub.
Expenses for 2024:
9 113 000 rub.
Expenses for 2023:
7 341 000 rub.
Expenses for 2022:
7 129 000 rub.
Expenses for 2021:
6 750 000 rub.
Expenses for 2020:
6 317 000 rub.
Expenses for 2019:
6 523 000 rub.
Expenses for 2018:
6 861 000 rub.
Information about taxes and fees for 2023
Tax amount:1 921 488 rub.
Contributions amount:
150 480 rub.
Corporate property tax:
1 902 577.40 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
150 480 rub.
The tax levied in connection with the application of the simplified taxation system:
18 911 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.07.2017
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.