Status

active

Authorized capital

50 000 rub.

Revenues

Employees in 2023

1

General information

LLC "TKO TREID"
Limited Liability Company "Tko Treid"

Legal address
143900, Moskovskaya Oblast, Balashiha, G Balashiha, ul Tvardovskogo, d. 40, Pomesch. 7
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-05-31)

INN and KPP (TIN and RRC)
5001132915, 500101001

OGRN (Primary State Register Number)
1205000016473

Authorized capital
50 000 rub.

Registration date
19.02.2020

Age of organization
5 years 6 months 23 days

City
Balashiha

Special tax treatment
USN (2024 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
31.05.2025

Organization status

Current status:
active

Head of Organization

General director
Gavrilov Aleksandr Sergeevich
from 10.10.2024
INN 702280878461

Founders (1)

Gavrilov Aleksandr Sergeevich
Share size: 50 000 rub. (100%)
INN 702280878461

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.62 Wholesale of machine tools

    find companies with this code...
  • Additional types of activity (21):
    27.11Production of electric motors, electric generators and transformers
    27.12Manufacture of electrical distribution and control equipment
    27.90Manufacture of other electrical equipment
    28.99Manufacture of other special purpose machinery and equipment not included in other groupings
    33.20Installation of industrial machinery and equipment
    41.20Construction of residential and non-residential buildings
    42.21Construction of engineering communications for water supply and sanitation, gas supply
    42.22.2Construction of local power and communication lines
    43.21Electrical installation works
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.29Production of other construction and installation works
    43.99Other specialized construction works not included in other groupings
    46.18.9The activities of agents specializing in the wholesale trade of goods not included in other groupings
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.69Wholesale of other machinery and equipment
    46.90Non-specialized wholesale trade
    52.21Auxiliary activities related to land transport
    52.29Other auxiliary activities related to transportation
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    70.22Consulting on business and management issues

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Balashihe Moskovskoi oblasti
Federal Tax Service code: 5001

Accounting with the Pension Fund:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (18)

31.05.2025 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: 2255005409921)
14.02.2025 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2255004310900)
06.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255003361633)
06.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255003361622)
22.11.2024 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2245002478224)
11.11.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2245002371876)
10.10.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2245002138203)
01.10.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2245002081949)
23.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2225003584529)
23.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2225003584518)
13.04.2022 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: 2225000841943)
12.04.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2225000830195)
16.02.2022 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: 2225000284199)
30.07.2021 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: 2215001649620)
25.02.2020 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: 2205000375699)
22.02.2020 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: 2205000373675)
19.02.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2205000342270)
19.02.2020 Creation of a legal entity (GRN: 1205000016473)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2023:
1

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:

Number of employees in 2019:

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.04.2022

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 15 current enforcement proceedings. More...