General information

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

Legal address
107497, g.Moskva, ul. Montazhnaya, d. 9, Str. 1, Pomesch. IV, Komnata 48

INN and KPP (TIN and RRC)
7718296237, 771801001

OGRN (Primary State Register Number)
1167746118121

Authorized capital
10 000 rub.

Registration date
02.02.2016

Age of organization
10 years 2 months 26 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 an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2017-07-31
GRN: 9177747449332

Head of Organization

General director
Dzhindzholiya Zurab SHodovich
from 02.02.2016
INN 502805709333

Founders (1)

Dzhindzholiya Zurab SHodovich
Share size: 10 000 rub. (100%)
INN 502805709333

Types of activities (OKVED / RCEA)

• Main type of activity:

  64.99.4

  Conclusion of swaps, options and other urgent transactions find companies with this code...

• Additional types of activity (5):

  64.99.1	Investments in securities and dealer activities
  64.99.2	Collection of donations and formation of endowment capital of non-profit organizations
  66.12.1	The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading
  66.12.2	Securities management activities
  66.19.4	Activities related to the provision of consulting services on financial intermediation

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 № 18 po g.Moskve
Federal Tax Service code: 7718

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087411
Pension Fund registration number: 087411018258
Registration date: 2016-02-09

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7736
Social Insurance Fund registration number: 773605603677361
Registration date: 2016-02-04

Entries in the EGRUL (7)

Contacts

Phones:
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Web-sites:
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Employees

Number of employees in 2024:
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Average salary

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Financial indicators

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Information about taxes and fees for —

(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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