Status
Authorized capital
Revenues
Employees in 2024
LLC "TREIDKOMPANI"
Limited Liability Company "Treidkompani"
Legal address
115516, g.Moskva, ul. Promyshlennaya, d. 10, Etazh 3
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-09-27)
INN and KPP (TIN and RRC)
7725397902, 772401001
OGRN (Primary State Register Number)
5177746046320
Authorized capital
1 020 000 rub.
Registration date
09.10.2017
Age of organization
8 years 6 months 11 days
City
Moskva
Special tax treatment
USN (2026 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.12.2025
(current status at the beginning of the year, without changes made)
Current status:
active
General director
Karapetyan Armen Azatovich
from 15.11.2023
INN 402714789674
Karapetyan Armen Azatovich
Share size: 1 020 000 rub. (100%)
INN 402714789674
| 31.01 | Manufacture of furniture for offices and trade enterprises
find companies with this code... |
| 26.11 | Production of electronic equipment elements |
| 26.12 | Production of electronic printed circuit boards |
| 26.20 | Manufacture of computers and peripheral equipment |
| 26.30 | Production of communication equipment |
| 26.40 | Consumer Electronics manufacturing |
| 26.51 | Manufacture of instruments and devices for measurement, testing and navigation |
| 26.52 | Watch production |
| 26.60 | Production of irradiating and electrotherapeutic equipment used for medical purposes |
| 26.70 | Production of optical devices, photo and film equipment |
| 27.11 | Production of electric motors, electric generators and transformers |
| 27.12 | Manufacture of electrical distribution and control equipment |
| 27.20 | Production of electric batteries and rechargeable batteries |
| 27.31 | Production of fiber optic cables |
| 27.32 | Manufacture of other wires and cables for electronic and electrical equipment |
| 27.33 | Manufacture of electrical installation products |
| 27.40 | Manufacture of electric lamps and lighting equipment |
| 27.51 | Manufacture of household electrical appliances |
| 27.90 | Manufacture of other electrical equipment |
| 28.23 | Production of office equipment and equipment (except computers and peripheral equipment) |
| 28.29 | Manufacture of other general-purpose machinery and equipment not included in other groupings |
| 28.41 | Production of metalworking equipment |
| 28.49 | Manufacture of other machine tools |
| 28.93 | Manufacture of machinery and equipment for the production of food, beverages and tobacco products |
| 31.02 | Manufacture of kitchen furniture |
| 31.03 | Manufacture of mattresses |
| 31.09 | Manufacture of other furniture |
| 46.43 | Wholesale of household electrical goods |
| 46.49 | Wholesale of other household goods |
| 46.51 | Wholesale of computers, computer peripherals and software |
| 46.52 | Wholesale of electronic and telecommunication equipment and its spare parts |
| 46.62 | Wholesale of machine tools |
| 46.64 | Wholesale of machinery and equipment for textile, sewing and knitting industries |
| 46.65 | Wholesale of office furniture |
| 46.66 | Wholesale of other office equipment and equipment |
| 46.69 | Wholesale of other machinery and equipment |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.90 | Non-specialized wholesale trade |
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 № 24 po g.Moskve
Federal Tax Service code: 7724
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: 1021283070
Registration date: 2021-06-24
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1021283070
Registration date: 2017-10-10
| 09.07.2025 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2257719204390) |
| 09.04.2025 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2257715792541) |
| 31.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257706308231) |
| 31.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257706308220) |
| 27.09.2024 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2247709769756) |
| 15.11.2023 | 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: 2237711099899) |
| 18.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227712704096) |
| 18.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227712704085) |
| 26.10.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227710157849) |
| 26.10.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227710157706) |
| 25.06.2021 | 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: 2217705551336) |
| 24.03.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217702271059) |
| 24.03.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217702271048) |
| 24.03.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217702271026) |
| 02.09.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207708425637) |
| 25.02.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197746476789) |
| 29.11.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177749170043) |
| 11.10.2017 | 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: 8177748102788) |
| 11.10.2017 | 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: 8177748068358) |
| 09.10.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7177748885747) |
| 09.10.2017 | Creation of a legal entity (GRN: 5177746046320) |
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
0
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
NON-TAX INCOME administered by tax authorities:
fine: 200 rub.
Income tax:
fine: 1 000 rub.
Value added tax:
fine: 2 000 rub.
micro enterprise from 10.08.2019
not on the registry
no information
No inspections found.
Found 1 current enforcement proceedings.
Found 17 completed enforcement proceedings. More...