General information

LLC "IV TREID"
Limited Liability Company "Iv Treid"

Legal address
123100, g.Moskva, ul. Mantulinskaya, d. 16, Cokol P III K 16

INN and KPP (TIN and RRC)
7729524943, 770301001

OGRN (Primary State Register Number)
1057746765922

Authorized capital
16 000 rub.

Registration date
25.04.2005

Age of organization
20 years 11 months 4 days

City
Moskva

Special tax treatment
USN (2021 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2022-12-29
GRN: 2227714955774

Head of Organization

Head of the Liquidation Commission
Tepikina Anastasiya Ruslanovna
from 26.05.2022
INN 772087335408

Founders (1)

CHiryatnikov Oleg Vladimirovich
Share size: 16 000 rub. (100%)
INN 771524368189

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 (15):

  46.19	The activity of agents in the wholesale trade of a universal range of goods
  46.34.2	Wholesale of alcoholic beverages, including beer and food ethyl alcohol
  46.35	Wholesale trade in tobacco products
  46.38	Wholesale of other food products, including fish, crustaceans and shellfish
  46.39	Non-specialized wholesale trade in food, beverages and tobacco products
  46.49.4	Wholesale of other consumer goods
  46.49.49	Wholesale of other consumer goods not included in other groupings
  47.19	Other retail trade in non-specialized stores
  47.19.1	Retail trade with a large assortment of goods with a predominance of non-food products in non-specialized stores
  47.25	Retail sale of beverages in specialty stores
  47.26	Retail sale of tobacco products in specialty stores
  47.29.3	Retail sale of other food products in specialty stores
  47.59	Retail sale of furniture, lighting fixtures and other household products in specialized stores
  68.10	Purchase and sale of own real estate
  68.31	The activities of real estate agencies for remuneration or on a contractual basis

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 № 3 po g.Moskve
Federal Tax Service code: 7703

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087103
Pension Fund registration number: 087103156278
Registration date: 2018-09-24

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7718
Social Insurance Fund registration number: 771801700477181
Registration date: 2005-04-28

Entries in the EGRUL (24)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
1

Number of employees in 2020:
1

Number of employees in 2019:
0

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
4 932 000 rub.

Revenues for 2020:
4 299 000 rub.

Revenues for 2019:
4 913 000 rub.

Revenues for 2018:
3 451 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
4 900 000 rub.

Expenses for 2020:
3 346 000 rub.

Expenses for 2019:
1 264 000 rub.

Expenses for 2018:
1 114 000 rub.

Information about taxes and fees for 2022

The tax levied in connection with the application of the simplified taxation system:
110 648 rub.

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

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
434.19 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
3 293.89 rub.

Information about arrears and debts in 2020

Value added tax:
penalty: 33 562.10 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.

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