General information

LLC "INVESTTREID"
Limited Liability Company "Investtreid"

Legal address
123112, g.Moskva, Municipalnyi Okrug Presnenskii, Nab Presnenskaya, d. 12, Etazh 18, Kom. YU108
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-03-30)

INN and KPP (TIN and RRC)
7703573248, 770301001

OGRN (Primary State Register Number)
1057749304865

Authorized capital
500 000 rub.

Registration date
30.11.2005

Age of organization
19 years 11 months 17 days

City
Moskva

Special tax treatment
USN (2023 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
26.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2024-01-26
GRN: 2247700818616

Head of Organization

General director
Belyh Pavel Vyacheslavovich
from 06.08.2021
INN 503019600459

Founders (1)

Belyh Pavel Vyacheslavovich
Share size: 500 000 rub. (100%)
INN 503019600459

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.90

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

• Additional types of activity (19):

  43.21	Electrical installation works
  43.29	Production of other construction and installation works
  43.39	Production of other finishing and finishing works
  43.99	Other specialized construction works not included in other groupings
  46.52.2	Wholesale of electronic equipment and its spare parts
  46.69	Wholesale of other machinery and equipment
  46.69.5	Wholesale of industrial electrical equipment, machinery, equipment and materials
  46.69.9	Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  49.41	Activities of road freight transport
  52.10	Warehousing and storage activities
  52.24	Cargo handling
  77.12	Rental and leasing of cargo vehicles
  77.32	Rental and leasing of construction machinery and equipment
  77.39	Rental and leasing of other types of transport, equipment and material assets not included in other groupings
  81.22	Cleaning and cleaning of residential buildings and non-residential premises, other
  81.29	Cleaning and other cleaning activities
  81.29.1	Disinfection, disinsection, deratization of buildings, industrial equipment
  81.29.9	Other cleaning and cleaning activities 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 № 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: 087103184344
Registration date: 2021-11-19

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7719
Social Insurance Fund registration number: 771702126777191
Registration date: 2018-09-01

Entries in the EGRUL (37)

Contacts

Phones:
show

E-mails:
show

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:
1

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:
68 033 000 rub.

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
68 033 000 rub.

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

NON-TAX INCOME administered by tax authorities:
2 000 rub.

Information about arrears and debts in 2020

(no information)

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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