General information

LLC "TREIDING KOMPANI"
Limited Liability Company "Treiding Kompani"
LIMITED LIABILITY COMPANY "TRADING COMPANY"
LLC "TRADING COMPANY"

Legal address
125363, Moskva, ul. Shodnenskaya, d. 50, kv. 17 Kom 1

INN and KPP (TIN and RRC)
7726714784, 773301001

OGRN (Primary State Register Number)
1137746120412

Authorized capital
10 000 rub.

Registration date
14.02.2013

Age of organization
12 years 7 months 18 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2019-02-11
GRN: 6197746697494

Head of Organization

Bankruptcy Trustee
Tyulenev Dmitrii Vladimirovich
from 22.06.2018
INN 772335986167

Founders (1)

Makeenkov Aleksandr Borisovich
Share size: 10 000 rub. (100%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.4	Wholesale of non-food consumer goods find companies with this code...

• Additional types of activity (25):

  18.1	Printing activities and provision of services in this field
  46.16	The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products
  46.19	The activity of agents in the wholesale trade of a universal range of goods
  46.6	Wholesale of other machinery, equipment and accessories
  47.1	Retail trade in non-specialized stores
  47.51	Retail sale of textiles in specialty stores
  47.73	Retail sale of medicines in specialty stores (pharmacies)
  47.74	Retail sale of products used for medical purposes, orthopedic products in specialized stores
  47.75	Retail sale of cosmetics and personal care products in specialty stores
  47.79	Retail sale of used goods in stores
  47.9	Retail trade outside shops, tents, markets
  52.10	Warehousing and storage activities
  52.2	Transport support activities
  52.24	Cargo handling
  52.29	Other auxiliary activities related to transportation
  58	Publishing activities
  66.11	Financial market management
  66.12	Brokerage activities in transactions with securities and commodities
  68.3	Real estate transactions for remuneration or on a contractual basis
  73.1	Advertising activities
  73.20	Market research and public opinion research
  77.11	Rental and leasing of passenger cars and light vehicles
  77.3	Rental and leasing of other machinery and equipment and material assets
  78.1	The activities of recruitment agencies
  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 № 33 po g.Moskve
Federal Tax Service code: 7733

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №9 po g. Moskve i Moskovskoi oblasti municipalnyi raion YUzhnoe Tushino g.Moskvy
Pension Fund code: 087902
Pension Fund registration number: 087902017678
Registration date: 2017-10-05

Accounting in the Social Insurance Fund:
Filial №3 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7703
Social Insurance Fund registration number: 770303809877031
Registration date: 2013-02-15

Entries in the EGRUL (16)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for 2019

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

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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