Status
Authorized capital
Revenues
Employees in 2023
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
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OKOPF
12300
Date of update of information in the EGRUL
31.05.2025
Current status:
active
General director
Gavrilov Aleksandr Sergeevich
from 10.10.2024
INN 702280878461
Gavrilov Aleksandr Sergeevich
Share size: 50 000 rub. (100%)
INN 702280878461
46.62 | Wholesale of machine tools
find companies with this code... |
27.11 | Production of electric motors, electric generators and transformers |
27.12 | Manufacture of electrical distribution and control equipment |
27.90 | Manufacture of other electrical equipment |
28.99 | Manufacture of other special purpose machinery and equipment not included in other groupings |
33.20 | Installation of industrial machinery and equipment |
41.20 | Construction of residential and non-residential buildings |
42.21 | Construction of engineering communications for water supply and sanitation, gas supply |
42.22.2 | Construction of local power and communication lines |
43.21 | Electrical installation works |
43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
43.29 | Production of other construction and installation works |
43.99 | Other specialized construction works not included in other groupings |
46.18.9 | The activities of agents specializing in the wholesale trade of goods not included in other groupings |
46.33 | Wholesale of dairy products, eggs and edible oils and fats |
46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
46.69 | Wholesale of other machinery and equipment |
46.90 | Non-specialized wholesale trade |
52.21 | Auxiliary activities related to land transport |
52.29 | Other auxiliary activities related to transportation |
69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
70.22 | Consulting on business and management issues |
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:
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Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
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Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
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) |
Phones:
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E-mails:
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Web-sites:
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Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
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Number of employees in 2019:
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In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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 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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(no details)
(no information)
micro enterprise from 10.04.2022
not on the registry
no information
No inspections found.
Found 15 current enforcement proceedings. More...