General information

LLC "TREIDINVEST"
Limited Liability Company "Treidinvest"

Legal address
111399, g.Moskva, ul. Martenovskaya, d. 6, k. 3, Etazh 1 Pom IIA Komn 1

INN and KPP (TIN and RRC)
7720828182, 772001001

OGRN (Primary State Register Number)
5147746208528

Authorized capital
35 000 rub.

Registration date
09.10.2014

Age of organization
11 years 3 months 5 days

City
Moskva

Special tax treatment
USN (2023 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
08.09.2025

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2025-09-08
GRN: 2257721261026

Head of Organization

Bankruptcy Trustee
Kraskovskaya Olga Vyacheslavovna
from 01.01.2022
INN 771900634693

Founders (1)

Krugovyh Valerii Vladimirovich
Share size: 35 000 rub. (100%)
INN 772795488330

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.90

  Non-specialized wholesale trade find companies with this code...

• Additional types of activity (59):

  41.20	Construction of residential and non-residential buildings
  42.12	Construction of railways and subways
  42.22.3	Construction of power plants
  42.91	Construction of water facilities
  42.91.1	Construction of port facilities
  42.91.2	Construction of hydraulic structures
  42.91.4	Production of dredging, dredging and shore protection works
  42.91.5	Production of underwater works, including diving
  42.99	Construction of other engineering structures not included in other groupings
  43.34	Production of painting and glass works
  43.99	Other specialized construction works not included in other groupings
  43.99.2	Installation of scaffolding and scaffolding
  43.99.3	Piling and foundation construction works
  45.1	Trade in motor vehicles
  45.20	Maintenance and repair of motor vehicles
  45.3	Trade in automotive parts, components and accessories
  46.12.22	The activities of agents in the wholesale trade of metals in primary forms
  46.19	The activity of agents in the wholesale trade of a universal range of goods
  46.39	Non-specialized wholesale trade in food, beverages and tobacco products
  46.41	Wholesale of textiles
  46.41.2	Wholesale of haberdashery products
  46.43	Wholesale of household electrical goods
  46.49	Wholesale of other household goods
  46.61	Wholesale of machinery, equipment and tools for agriculture
  46.63	Wholesale of machinery and equipment for mining and construction
  46.69	Wholesale of other machinery and equipment
  46.71	Wholesale of solid, liquid and gaseous fuels and similar products
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.73.1	Wholesale of wood raw materials and unprocessed timber
  46.73.2	Wholesale lumber trade
  46.73.3	Wholesale trade of sanitary equipment
  46.73.4	Wholesale of paint and varnish materials
  46.73.5	Wholesale of flat glass
  46.73.6	Wholesale of other building materials and products
  46.74	Wholesale of hardware, plumbing and heating equipment and accessories
  47.11	Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
  47.21	Retail sale of fruits and vegetables in specialty stores
  47.7	Retail sale of other goods in specialized stores
  47.73	Retail sale of medicines in specialty stores (pharmacies)
  47.79	Retail sale of used goods in stores
  47.99	Other retail trade outside shops, tents, markets
  49.20	Railway transport activities: freight transportation
  52.10	Warehousing and storage activities
  52.21	Auxiliary activities related to land transport
  52.22	Auxiliary activities related to water transport
  52.24	Cargo handling
  52.29	Other auxiliary activities related to transportation
  56.10.1	Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
  56.10.3	The activities of restaurants and bars to provide meals in railway dining cars and on ships
  62.02	Consulting and work in the field of computer technology
  69.10	Legal activities
  70.10.2	Management activities of holding companies
  70.22	Consulting on business and management issues
  71.12.5	Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution
  71.12.6	Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging
  73.20	Market research and public opinion research
  77.35	Rental and leasing of aircraft and aviation equipment
  82.99	Activities related to the provision of other business support services, not included in other groupings
  96.09	Provision of other personal 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 № 20 po g.Moskve
Federal Tax Service code: 7720

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: 1017077171
Registration date: 2014-10-10

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: 1017077171
Registration date: 2020-12-10

Entries in the EGRUL (17)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
0

Number of employees in 2023:
0

Number of employees in 2022:
1

Number of employees in 2021:
2

Number of employees in 2020:
—

Number of employees in 2019:
1

Average salary

In 2024: total salary 910 000 rub.

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
2 822 000 rub.

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
6 000 rub.

Revenues for 2020:
—

Revenues for 2019:
2 911 000 rub.

Revenues for 2018:
2 967 000 rub.

Expenses for 2024:
755 000 rub.

Expenses for 2023:
361 000 rub.

Expenses for 2022:
1 031 239 000 rub.

Expenses for 2021:
1 441 000 rub.

Expenses for 2020:
1 270 000 rub.

Expenses for 2019:
141 265 000 rub.

Expenses for 2018:
140 828 000 rub.

Information about taxes and fees for 2023

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

Information about arrears and debts in 2020

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 51 784.31 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 14 068.96 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

Found 4 current enforcement proceedings. More...

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