LLC "TREIDKVEST"
Status
active
Authorized capital
6 844 000 rub.
Revenues
75 250 000 rub.
Employees in 2024
1
General information
LLC "TREIDKVEST"
Limited Liability Company "Treidkvest"
Legal address
129344, g.Moskva, ul. Eniseiskaya, D.7, Str.4, Kom.6
INN and KPP (TIN and RRC)
7716209006, 771601001
OGRN (Primary State Register Number)
1037739377830
Authorized capital
6 844 000 rub.
Registration date
27.09.2001
Age of organization
24 years 2 months 14 days
City
Moskva
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.11.2025
Organization status
Current status:
active
Head of Organization
General director
Zvanskii Denis Markovich
from 18.07.2019
INN 771610334916
Founders (4)
Kac Aleksandr Teodorovich
Share size: 1 711 000 rub. (25%)
INN 770803658513
Zvanskii Dmitrii Vladimirovich
Share size: 684 400 rub. (10%)
INN 771602193732
Simkin Konstantin Moiseevich
Share size: 2 737 600 rub. (40%)
INN 774310148488
YAkushin Sergei Nikolaevich
Share size: 1 711 000 rub. (25%)
INN 774323982108
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 (14):
46.90 Non-specialized wholesale trade 47.8 Retail trade in non-stationary retail facilities and markets 47.99 Other retail trade outside shops, tents, markets 66.22 Activities of insurance agents and brokers 68.10.1 Preparation for the sale of your own real estate 68.10.22 Purchase and sale of own non-residential buildings and premises 68.31.12 Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis 68.31.22 Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis 68.31.32 Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis 68.31.42 Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis 68.31.5 Provision of intermediary services in the valuation of real estate for remuneration or on a contractual basis 73.11 Activities of advertising agencies 73.20.1 Market research 77.39.26 Rental and leasing of devices, apparatuses and other equipment used for medical purposes
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 № 16 po g. Moskve
Federal Tax Service code: 7716
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: 1080181306
Registration date: 2008-12-12
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: 1080181306
Registration date: 2018-09-01
Entries in the EGRUL (29)
| 06.11.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2257723266887) |
| 06.11.2025 | 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: 2257723265875) |
| 09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257711051937) |
| 09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257711051926) |
| 24.04.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2237703573534) |
| 10.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711422574) |
| 10.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711422563) |
| 10.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711422552) |
| 18.07.2019 | 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: 9197747404483) |
| 21.04.2019 | 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: 2197747351107) |
| 04.10.2018 | 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: 6187749992875) |
| 14.12.2017 | 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: 7177749003931) |
| 18.09.2016 | 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: 9167748977035) |
| 14.04.2016 | 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: 9167746106893) |
| 14.04.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9167746079129) |
| 24.03.2014 | 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: 7147746574860) |
| 11.02.2013 | 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: 2137746946346) |
| 20.03.2009 | 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: 7097746677758) |
| 15.12.2008 | 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: 2087765481824) |
| 24.11.2008 | 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: 2087764495091) |
| 24.11.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087764495025) |
| 24.11.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 02.06.2006 | 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: 8067746856290) |
| 15.05.2006 | 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: 8067746323868) |
| 15.05.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8067746323824) |
| 04.05.2006 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 8067746130686) |
| 04.05.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8067746130642) |
| 26.02.2003 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 03.02.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1037739377830) |
Employees
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:
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:
75 250 000 rub.
Revenues for 2023:
79 674 000 rub.
Revenues for 2022:
71 050 000 rub.
Revenues for 2021:
74 839 000 rub.
Revenues for 2020:
62 730 000 rub.
Revenues for 2019:
61 322 000 rub.
Revenues for 2018:
20 549 000 rub.
Expenses for 2024:
50 706 000 rub.
Expenses for 2023:
54 536 000 rub.
Expenses for 2022:
49 604 000 rub.
Expenses for 2021:
52 129 000 rub.
Expenses for 2020:
48 982 000 rub.
Expenses for 2019:
41 256 000 rub.
Expenses for 2018:
10 607 000 rub.
Information about taxes and fees for 2023
Tax amount:3 602 538 rub.
Contributions amount:
610 767 rub.
Corporate property tax:
12 922.55 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
596 659.41 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
805.61 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
13 302.04 rub.
The tax levied in connection with the application of the simplified taxation system:
3 589 615.68 rub.
Information about arrears and debts in 2020
(no information)
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.