General information

LLC TK "TREIDLAIN"
Limited Liability Company Torgovaya Kompaniya "Treidlain"

Legal address
107065, g.Moskva, Municipalnyi Okrug Golyanovo, ul Kurganskaya, d. 3, Pomesch. 26/1

INN and KPP (TIN and RRC)
9715281170, 771801001

OGRN (Primary State Register Number)
5167746303115

Authorized capital
1 000 000 rub.

Registration date
08.11.2016

Age of organization
8 years 10 months 4 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
07.02.2025

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: 2025-02-07
GRN: 2257709850242

Head of Organization

Bankruptcy Trustee
SHayahmetova Liliya Malikovna
from 10.06.2024
INN 025804545207

Founders (2)

Sergeev Andrei Igorevich
Share size: 750 000 rub. (75%)
INN 770302054503

Makov Aleksandr Sergeevich
Share size: 250 000 rub. (25%)
INN 480206908990

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.31.2

  Wholesale of canned vegetables, fruits and nuts find companies with this code...

• Additional types of activity (10):

  10.39.1	Processing and preservation of vegetables (except potatoes) and mushrooms
  46.11.3	The activities of agents in the wholesale trade of other agricultural raw materials, textile raw materials and semi-finished products
  46.32.3	Wholesale of canned meat and poultry meat
  46.33	Wholesale of dairy products, eggs and edible oils and fats
  46.34	Wholesale of beverages
  46.38.2	Wholesale of other food products
  46.38.26	Wholesale of ice cream and frozen desserts
  64.91	Financial lease activities (leasing/subleasing)
  70.21	Public relations activities
  70.22	Consulting on business and management issues

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 № 18 po g.Moskve
Federal Tax Service code: 7718

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087411
Pension Fund registration number: 087411033702
Registration date: 2020-09-23

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7727
Social Insurance Fund registration number: 773506521977271
Registration date: 2017-12-05

Entries in the EGRUL (32)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2023:
1

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
10

Number of employees in 2019:
12

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
652 224 000 rub.

Revenues for 2019:
678 373 000 rub.

Revenues for 2018:
738 807 000 rub.

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
639 956 000 rub.

Expenses for 2019:
667 132 000 rub.

Expenses for 2018:
729 217 000 rub.

Information about taxes and fees for 2022

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.07.2024

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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