General information

LLC "TREIDMARKET"
Limited Liability Company "Treidmarket"

Legal address
105082, g.Moskva, Per. Spartakovskii, d. 26, Str. 2, Pomesch. 2/P
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-09-18)

INN and KPP (TIN and RRC)
7725402567, 770101001

OGRN (Primary State Register Number)
5177746176460

Authorized capital
10 000 rub.

Registration date
07.11.2017

Age of organization
7 years 10 months 17 days

City
Moskva

Special tax treatment
USN (2025 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
18.09.2025

Organization status

Current status:
active

Head of Organization

General director
Punanov Lev Sergeevich
from 07.11.2017
INN 723003641803

Founders (1)

Punanov Lev Sergeevich
Share size: 10 000 rub. (100%)
INN 723003641803

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.90

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

• Additional types of activity (24):

  41.20	Construction of residential and non-residential buildings
  42.21	Construction of engineering communications for water supply and sanitation, gas supply
  43.21	Electrical installation works
  43.31	Production of plastering works
  43.33	Work on the installation of floor coverings and wall cladding
  43.39	Production of other finishing and finishing works
  43.99	Other specialized construction works not included in other groupings
  45.11	Trade in passenger cars and light-duty trucks
  45.11.31	Retail sale of passenger cars and light vehicles via the Internet information and communication network
  45.19	Trade in other motor vehicles
  45.31	Wholesale of automotive parts, assemblies and accessories
  45.32	Retail sale of automotive parts, components and accessories
  46.15	The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
  46.21.1	Wholesale of grain, seeds and animal feed
  46.38.2	Wholesale of other food products
  46.52	Wholesale of electronic and telecommunication equipment and its spare parts
  46.74.2	Wholesale of plumbing and heating equipment and sanitary fittings
  47.91	Retail trade by mail or via the Internet information and communication network
  47.91.1	Retail trade by mail
  62.02	Consulting and work in the field of computer technology
  62.09	Activities related to the use of computer technology and information technology, other
  63.12	Activities of web portals
  63.99.1	Consulting and information services 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 № 1 po g.Moskve
Federal Tax Service code: 7701

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: 1029400585
Registration date: 2024-03-14

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: 1029400585
Registration date: 2019-11-29

Entries in the EGRUL (31)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
1

Number of employees in 2023:
1

Number of employees in 2022:
1

Number of employees in 2021:
0

Number of employees in 2020:
0

Number of employees in 2019:
—

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:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
1 000 rub.

Expenses for 2023:
132 000 rub.

Expenses for 2022:
274 000 rub.

Expenses for 2021:
71 000 rub.

Expenses for 2020:
2 000 rub.

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

The tax levied in connection with the application of the simplified taxation system:
1 000 rub.

Information about arrears and debts in 2020

The tax levied in connection with the application of the simplified taxation system:
penalty: 67.38 rub.

The tax levied in connection with the application of the simplified taxation system:
fine: 1 000 rub.

NON-TAX INCOME administered by tax authorities:
fine: 1 000 rub.

Register of small and medium-sized businesses

micro enterprise from 10.03.2021

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 3 completed enforcement proceedings. More...

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