LLC "TREID EKSPORT"
Status
active
Authorized capital
7 370 000 rub.
Revenues
1 063 000 rub.
Employees in 2025
4
General information
LLC "TREID EKSPORT"
Limited Liability Company "Treid Eksport"
Legal address
129110, g.Moskva, Pr-Kt Olimpiiskii, d. 18/1
INN and KPP (TIN and RRC)
9718040119, 770201001
OGRN (Primary State Register Number)
5167746441737
Authorized capital
7 370 000 rub.
Registration date
13.12.2016
Age of organization
9 years 5 months 2 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
11.03.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
General director
Popkov Aleksandr Sergeevich
from 13.12.2016
INN 771511948601
Founders (2)
Slizkaya Olga Nikolaevna
Share size: 3 685 000 rub. (50%)
INN 301805042500
Obschestvo s ogranichennoi otvetstvennostyu "Treid-M"
Share size: 3 685 000 rub. (50%)
INN 7725753318
Types of activities (OKVED / RCEA)
- Main type of activity:
46.71 Wholesale of solid, liquid and gaseous fuels and similar products
find companies with this code... - Additional types of activity (5):
46.71.1 Wholesale of solid fuels 46.71.2 Wholesale of motor fuel, including aviation gasoline 46.71.3 Wholesale oil trade 46.71.5 Wholesale of liquefied petroleum gases 46.71.9 Wholesale of other fuels and similar products
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 № 2 po g.Moskve
Federal Tax Service code: 7702
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: 1008268474
Registration date: 2017-12-25
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: 1008268474
Registration date: 2017-12-05
Entries in the EGRUL (20)
| 02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257707166760) |
| 02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257707166759) |
| 04.03.2024 | 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: 2247702357395) |
| 29.02.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247702279460) |
| 24.01.2024 | 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: 2247700644640) |
| 30.06.2023 | 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: 2237705743361) |
| 17.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227712469720) |
| 27.09.2022 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2227709032220) |
| 24.12.2019 | 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: 2197749552361) |
| 03.05.2018 | 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: 9187747245699) |
| 29.01.2018 | 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: 6187746817846) |
| 27.12.2017 | 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: 7177749737268) |
| 27.12.2017 | 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: 7177749706150) |
| 20.12.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7177749365996) |
| 20.12.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7177749365985) |
| 20.12.2017 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 7177749358835) |
| 23.12.2016 | 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: 7167750912454) |
| 15.12.2016 | 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: 7167750503111) |
| 13.12.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7167750422052) |
| 13.12.2016 | Creation of a legal entity (GRN: 5167746441737) |
Employees
Number of employees in 2025:
4
Number of employees in 2024:
4
Number of employees in 2023:
4
Number of employees in 2022:
4
Number of employees in 2021:
1
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:
1 063 000 rub.
Revenues for 2024:
4 860 000 rub.
Revenues for 2023:
11 334 000 rub.
Revenues for 2022:
20 883 000 rub.
Revenues for 2021:
62 006 000 rub.
Revenues for 2020:
30 859 000 rub.
Revenues for 2019:
2 645 000 rub.
Revenues for 2018:
52 835 000 rub.
Expenses for 2025:
5 062 000 rub.
Expenses for 2024:
4 723 000 rub.
Expenses for 2023:
11 622 000 rub.
Expenses for 2022:
20 855 000 rub.
Expenses for 2021:
61 834 000 rub.
Expenses for 2020:
29 828 000 rub.
Expenses for 2019:
8 296 000 rub.
Expenses for 2018:
52 713 000 rub.
Information about taxes and fees for 2025
Tax amount:2 100 rub.
Contributions amount:
0 rub.
Value added tax:
2 100 rub.
Information about arrears and debts in 2026
Value added tax:
debt: 551 460.88 rub.
Value added tax:
fine: 62 130 rub.
Income tax:
debt: 16 990 rub.
Strahovye vznosy:
debt: 160 273.51 rub.
Summy penei:
penalty: 418 612.90 rub.
NON-TAX INCOME administered by tax authorities:
fine: 3 500 rub.
Register of small and medium-sized businesses
micro enterprise from 10.01.2017
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 24 current enforcement proceedings.
Found 19 completed enforcement proceedings. More...