LLC "AIYA-TREID"
Status
active
Authorized capital
10 000 rub.
Revenues
557 000 rub.
Employees in 2024
0
General information
LLC "AIYA-TREID"
Limited Liability Company "Aiya-Treid"
Legal address
107113, g.Moskva, Pl. Sokolnicheskaya, d. 4A, Etazh 3 Pomesch 304
INN and KPP (TIN and RRC)
9718119256, 771801001
OGRN (Primary State Register Number)
1187746894873
Authorized capital
10 000 rub.
Registration date
25.10.2018
Age of organization
7 years 0 months 16 days
City
Moskva
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
13.02.2025
Organization status
Current status:
active
Head of Organization
General director
Gerrero Morocho Danni Aleksander
from 24.08.2023
INN 771898326882
Founders (1)
Gerrero Morocho Danni Aleksander
Share size: 10 000 rub. (100%)
INN 771898326882
Types of activities (OKVED / RCEA)
- Main type of activity:
53.20 Other postal and courier activities
find companies with this code... - Additional types of activity (18):
46.38 Wholesale of other food products, including fish, crustaceans and shellfish 46.42.11 Wholesale of clothing, including sportswear, except underwear 46.44.2 Wholesale trade of cleaning products 46.73 Wholesale trade in timber, construction materials and sanitary equipment 47.29 Retail sale of other food products in specialty stores 47.52 Retail sale of hardware, paints and varnishes and glass in specialty stores 47.71.1 Retail sale of men's, women's and children's clothing in specialty stores 47.78.9 Retail sale of non-food products not included in other groupings in specialized stores 47.82 Retail trade in non-stationary retail facilities and markets in textiles, clothing and footwear 47.91.2 Retail trade carried out directly using the Internet information and communication network 47.91.3 Retail trade through online auctions 47.91.4 Retail trade carried out directly with the help of television, radio, telephone 52.29 Other auxiliary activities related to transportation 53.10.2 Postal communication activities related to the forwarding of written correspondence 70.22 Consulting on business and management issues 82.11 Complex administrative and economic activities to ensure the work of the organization 82.92 Product packaging activities 82.99 Activities related to the provision of other business support 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 № 18 po g.Moskve
Federal Tax Service code: 7718
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (8)
| 13.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257712530997) |
| 13.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257712530986) |
| 24.08.2023 | 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: 2237707977230) |
| 30.09.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197748266841) |
| 13.11.2018 | 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: 9187749178740) |
| 29.10.2018 | 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: 8187749588062) |
| 25.10.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8187749500788) |
| 25.10.2018 | Creation of a legal entity (GRN: 1187746894873) |
Employees
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
0
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:
557 000 rub.
Revenues for 2023:
49 000 rub.
Revenues for 2022:
111 000 rub.
Revenues for 2021:
86 000 rub.
Revenues for 2020:
1 952 000 rub.
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
81 000 rub.
Expenses for 2023:
40 000 rub.
Expenses for 2022:
12 000 rub.
Expenses for 2021:
8 000 rub.
Expenses for 2020:
1 774 000 rub.
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:9 895 rub.
Contributions amount:
0 rub.
The tax levied in connection with the application of the simplified taxation system:
9 895.68 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.11.2018
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.