Status

active

Authorized capital

10 000 rub.

Revenues

74 000 rub.

Employees in 2024

0

General information

LLC "TAISHI TREIDING"
Limited Liability Company "Taishi Treiding"

Legal address
123458, g.Moskva, ul. Marshala Proshlyakova, d. 30, Pom. VIII, Kom. 16

INN and KPP (TIN and RRC)
7704624336, 773401001

OGRN (Primary State Register Number)
1067759895180

Authorized capital
10 000 rub.

Registration date
20.11.2006

Age of organization
18 years 10 months 18 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
06.02.2025

Organization status

Current status:
active

Head of Organization

General director
Dyachenko Igor Valerevich
from 26.06.2013
INN 504793775879

Founders (2)

Dyachenko Igor Valerevich
Share size: 5 000 rub. (50%)
INN 504793775879

Owned by the limited liability company itself
Share size: 5 000 rub. (50%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.3 Wholesale of food, beverages and tobacco products

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  • Additional types of activity (10):
    46.4Wholesale of non-food consumer goods
    46.9Non-specialized wholesale trade
    47.1Retail trade in non-specialized stores
    47.2Retail sale of food, beverages and tobacco products in specialty stores
    47.5Retail sale of other household goods in specialized stores
    49.3Activities of other land passenger transport
    68.1Purchase and sale of own real estate
    69Activities in the field of law and accounting
    73.1Advertising activities
    73.20Market research and public opinion research

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 № 34 po g.Moskve
Federal Tax Service code: 7734

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)

06.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257709246804)
06.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257709246793)
04.04.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247703461773)
22.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227713068911)
22.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227713068900)
29.05.2018 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: 2187748254989)
12.04.2018 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: 8187747023710)
27.07.2017 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: 9177747299490)
27.07.2017 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: 9177747293726)
25.07.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 9177747163200)
25.07.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 9177747163190)
25.07.2017 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: 9177747163145)
26.06.2013 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: 2137747345789)
02.04.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7137746626956)
02.04.2013 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: 7137746626945)
22.11.2006 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: 2067759988250)
22.11.2006 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: 2067759977657)
20.11.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2067759895190)
20.11.2006 Creation of a legal entity (GRN: 1067759895180)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
0

Number of employees in 2023:
0

Number of employees in 2022:
1

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:
74 000 rub.

Revenues for 2023:

Revenues for 2022:
271 000 rub.

Revenues for 2021:

Revenues for 2020:
348 000 rub.

Revenues for 2019:
1 464 000 rub.

Revenues for 2018:
41 991 000 rub.

 

Expenses for 2024:
276 000 rub.

Expenses for 2023:
66 000 rub.

Expenses for 2022:
2 026 000 rub.

Expenses for 2021:
8 000 rub.

Expenses for 2020:
343 000 rub.

Expenses for 2019:
1 471 000 rub.

Expenses for 2018:
38 217 000 rub.

Information about taxes and fees for 2023

Tax amount:
1 000 rub.

Contributions amount:
0 rub.

NON-TAX INCOME administered by tax authorities:
1 000 rub.

Information about arrears and debts in 2020

Personal income tax:
penalty: 677.66 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 200.10 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 866.65 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

No active or completed enforcement proceedings were found.