Status

active

Authorized capital

200 000 rub.

Revenues

36 867 000 rub.

Employees in 2024

7

General information

LLC "TREID KOMPANI"
Limited Liability Company "Treid Kompani"
LLC TRADE COMPANY

Legal address
129515, g.Moskva, ul. Akademika Koroleva, d. 13, Str. 1, Pomesch. 6N

INN and KPP (TIN and RRC)
7743365163, 771701001

OGRN (Primary State Register Number)
1217700379071

Authorized capital
200 000 rub.

Registration date
13.08.2021

Age of organization
4 years 7 months 15 days

City
Moskva

Special tax treatment
USN (2025 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
12.01.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Head of Organization

General director
Lakusta Elena Ivanovna
from 28.06.2023
INN 711405395298

Founders (2)

Kiselevich Andrei Vladimirovich
Share size: 100 000 rub. (50%)
INN 772408660160

Lakusta Elena Ivanovna
Share size: 100 000 rub. (50%)
INN 711405395298

Types of activities (OKVED / RCEA)

  • Main type of activity:
    69.20 Activities related to the provision of services in the field of accounting, financial audit, tax consulting

    find companies with this code...
  • Additional types of activity (40):
    46.18The activities of agents specializing in the wholesale trade of other individual types of goods
    46.43.2Wholesale of radio, television and video equipment and equipment for digital video discs (DVDs)
    46.43.3Wholesale of records, audio and video magnetic tapes, compact discs (CDs) and digital video discs (DVDs) (except media without recordings)
    46.45Wholesale of perfumes and cosmetics
    46.46.1Wholesale of pharmaceutical products
    46.46.2Wholesale of products used for medical purposes
    46.51Wholesale of computers, computer peripherals and software
    46.90Non-specialized wholesale trade
    47.73Retail sale of medicines in specialty stores (pharmacies)
    47.74Retail sale of products used for medical purposes, orthopedic products in specialized stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    47.99Other retail trade outside shops, tents, markets
    49.41Activities of road freight transport
    49.42Provision of transportation services
    52.10Warehousing and storage activities
    52.29Other auxiliary activities related to transportation
    53.20Other postal and courier activities
    62.03Computer equipment management activities
    62.09Activities related to the use of computer technology and information technology, other
    63.11Data processing activities, provision of information placement services and related activities
    63.11.1Activities related to the creation and use of databases and information resources
    68.10Purchase and sale of own real estate
    68.20Lease and management of own or leased real estate
    68.20.2Lease and management of own or leased non-residential real estate
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    68.32Management of real estate for remuneration or on a contractual basis
    69.10Legal activities
    70.10.1Financial and industrial group management activities
    70.10.2Management activities of holding companies
    70.21Public relations activities
    70.22Consulting on business and management issues
    73.20Market research and public opinion research
    77.11Rental and leasing of passenger cars and light vehicles
    77.33Rental and leasing of office machinery and equipment, including computer equipment
    77.39Rental and leasing of other types of transport, equipment and material assets not included in other groupings
    82.30Organization of conferences and exhibitions
    82.92Product packaging activities
    82.99Activities related to the provision of other business support services, not included in other groupings
    95.11Repair of computers and peripheral computer equipment
    95.12Repair of communication equipment

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 № 17 po g.Moskve
Federal Tax Service code: 7717

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: 1045099973
Registration date: 2021-11-16

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: 1045099973
Registration date: 2021-08-15

Entries in the EGRUL (18)

12.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257700850867)
12.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257700850856)
12.04.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247703721087)
02.04.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247703384113)
15.12.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237712464042)
05.07.2023 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: 2237706114292)
29.06.2023 Submission of information on the registration of an individual at the place of residence (GRN: 2237705699053)
29.06.2023 Submission of information on the registration of an individual at the place of residence (GRN: 2237705699042)
28.06.2023 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: 2237705656615)
16.11.2021 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: 2217710504823)
15.11.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217710450362)
15.11.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217710450351)
15.11.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217710450340)
15.10.2021 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: 2217709646295)
17.08.2021 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: 2217707194098)
17.08.2021 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: 2217707189820)
13.08.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217707150714)
13.08.2021 Creation of a legal entity (GRN: 1217700379071)

Contacts

Phones:

E-mails:

Web-sites:
show

Employees

Number of employees in 2024:
7

Number of employees in 2023:
8

Number of employees in 2022:
6

Number of employees in 2021:
1

Number of employees in 2020:

Number of employees in 2019:

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
36 867 000 rub.

Revenues for 2023:
33 658 000 rub.

Revenues for 2022:
23 046 000 rub.

Revenues for 2021:
14 174 000 rub.

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:
25 210 000 rub.

Expenses for 2023:
38 185 000 rub.

Expenses for 2022:
20 027 000 rub.

Expenses for 2021:
4 830 000 rub.

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
1 123 339 rub.

Contributions amount:
1 871 514 rub.

Corporate property tax:
242 037 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 871 514.15 rub.

The tax levied in connection with the application of the simplified taxation system:
881 302 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.09.2021

Register of accredited IT companies

not on the registry

Trademarks

# 937087 from 20.04.2023 (Active)

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.