General information

LLC "TREID INVEST"
Limited Liability Company "Treid Invest"

Legal address
115280, g.Moskva, ul. Leninskaya Sloboda, d. 19, Etazh 6
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-07-21)

INN and KPP (TIN and RRC)
7725399040, 772501001

OGRN (Primary State Register Number)
5177746078626

Authorized capital
90 000 rub.

Registration date
16.10.2017

Age of organization
8 years 6 months 30 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
17.01.2024
(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: 2023-06-27
GRN: 2237705603881

Head of Organization

General director
Tigai Anton Vladimirovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2022-10-25)
from 06.05.2022
INN 302400850460

Founders (1)

Hairtdinova Galina Viktorovna
Share size: 90 000 rub. (100%)
INN 503302484501

Types of activities (OKVED / RCEA)

• Main type of activity:

  82.11

  Complex administrative and economic activities to ensure the work of the organization find companies with this code...

• Additional types of activity (40):

  25.11	Production of building metal structures, products and their parts
  41.10	Development of construction projects
  41.20	Construction of residential and non-residential buildings
  43.11	Dismantling and demolition of buildings
  43.21	Electrical installation works
  43.29	Production of other construction and installation works
  45.31	Wholesale of automotive parts, assemblies and accessories
  45.31.2	The activities of agents in the wholesale trade of automotive parts, components and accessories
  45.32	Retail sale of automotive parts, components and accessories
  45.32.2	Retail sale of automotive parts, components and accessories, other
  45.32.21	Retail sale of automotive parts, components and accessories via the Internet information and communication network
  45.32.22	Retail sale of automotive parts, assemblies and accessories by mail order
  45.32.29	Retail sale of other automotive parts, components and accessories, not included in other groupings
  45.40	Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles
  46.18.9	The activities of agents specializing in the wholesale trade of goods not included in other groupings
  46.21	Wholesale of grain, unprocessed tobacco, seeds and animal feed
  46.31	Wholesale of fruits and vegetables
  46.31.1	Wholesale of fresh vegetables, fruits and nuts
  46.31.11	Wholesale of fresh potatoes
  46.31.12	Wholesale of other fresh vegetables
  46.31.13	Wholesale of fresh fruits and nuts
  46.31.2	Wholesale of canned vegetables, fruits and nuts
  46.33.3	Wholesale of edible oils and fats
  46.38.2	Wholesale of other food products
  46.90	Non-specialized wholesale trade
  47.19	Other retail trade in non-specialized stores
  47.21.1	Retail sale of fresh fruits, vegetables, potatoes and nuts in specialty stores
  52.10	Warehousing and storage activities
  53.20.31	Courier delivery activities by various modes of transport
  62.01	Computer software development
  62.02	Consulting and work in the field of computer technology
  62.03	Computer equipment management activities
  62.09	Activities related to the use of computer technology and information technology, other
  73.11	Activities of advertising agencies
  73.20	Market research and public opinion research
  81.10	Complex room maintenance activities
  81.21	General cleaning of buildings
  81.22	Cleaning and cleaning of residential buildings and non-residential premises, other
  81.29	Cleaning and other cleaning activities
  82.92	Product packaging activities

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 № 25 po g.Moskve
Federal Tax Service code: 7725

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087616
Pension Fund registration number: 087616053219
Registration date: 2017-10-17

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7711
Social Insurance Fund registration number: 771109800277111
Registration date: 2017-10-18

Entries in the EGRUL (22)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2025:
—

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
2

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 2025:
—

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
19 708 000 rub.

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
30 000 rub.

Expenses for 2025:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
19 631 000 rub.

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
24 000 rub.

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in —

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.11.2017

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 13 completed enforcement proceedings. More...

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