Status
Authorized capital
Revenues
Employees in 2024
LLC "IBKL TREID"
Limited Liability Company "Ibkl Treid"
Legal address
124482, g.Moskva, g. Zelenograd, k. 353, kv. 84
INN and KPP (TIN and RRC)
7716661131, 773501001
OGRN (Primary State Register Number)
1107746230426
Authorized capital
10 000 rub.
Registration date
29.03.2010
Age of organization
16 years 1 month 0 days
City
Zelenograd
Special tax treatment
USN (2026 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
08.02.2025
(current status at the beginning of the year, without changes made)
Current status:
active
General director
Geinrih Evgenii Vladimirovich
from 25.06.2022
INN 732503886683
Geinrih Evgenii Vladimirovich
Share size: 10 000 rub. (100%)
INN 732503886683
| 69.10 | Legal activities
find companies with this code... |
| 26.20 | Manufacture of computers and peripheral equipment |
| 28.99.9 | Production of special-purpose equipment not included in other groupings |
| 46.90 | Non-specialized wholesale trade |
| 47.53.2 | Retail sale of curtains, tulle curtains in specialty stores |
| 47.59.9 | Retail sale of household goods and appliances not included in other groupings in specialized stores |
| 61.10.9 | Other activities in the field of communication based on wired technologies |
| 62.02 | Consulting and work in the field of computer technology |
| 68.31.11 | Provision of intermediary services in the purchase and sale of residential real estate for remuneration or on a contractual basis |
| 68.31.12 | Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis |
| 68.31.21 | Provision of intermediary services for the rental of residential real estate for remuneration or on a contractual basis |
| 68.31.22 | Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis |
| 68.31.31 | Provision of consulting services in the purchase and sale of residential real estate for remuneration or on a contractual basis |
| 68.31.32 | Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis |
| 69.20.1 | Financial audit activities |
| 69.20.2 | Accounting services activities |
| 69.20.3 | Activities in the field of tax consulting |
| 70.10.1 | Financial and industrial group management activities |
| 70.10.2 | Management activities of holding companies |
| 70.21 | Public relations activities |
| 70.22 | Consulting on business and management issues |
| 72.19 | Scientific research and development in the field of natural and technical sciences other |
| 73.11 | Activities of advertising agencies |
| 73.20.1 | Market research |
| 96.02.1 | Provision of hairdressing services |
| 96.02.2 | Provision of cosmetic services by hairdressers and beauty salons |
| 96.09 | Provision of other personal services not included in other groupings |
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 № 35 po g.Moskve
Federal Tax Service code: 7735
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: 1010247409
Registration date: 2019-09-11
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: 1010247409
Registration date: 2018-09-01
| 08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257710456617) |
| 08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257710456606) |
| 05.05.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237703876815) |
| 21.09.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227708829137) |
| 21.09.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227708829071) |
| 25.06.2022 | 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: 2227705875087) |
| 17.10.2019 | 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: 7197748984063) |
| 12.09.2019 | 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: 6197748656968) |
| 12.09.2019 | 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: 6197748655868) |
| 04.10.2018 | 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: 7187749151066) |
| 28.12.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7177749828315) |
| 28.12.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7177749828304) |
| 28.12.2017 | 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: 7177749853142) |
| 28.12.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177749825378) |
| 12.09.2017 | 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: 6177748528325) |
| 06.08.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157747681734) |
| 06.05.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8157746094278) |
| 25.06.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9127746434081) |
| 31.03.2010 | 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: 9107746048093) |
| 31.03.2010 | 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: 9107746041647) |
| 29.03.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8107746944473) |
| 29.03.2010 | Creation of a legal entity (GRN: 1107746230426) |
Number of employees in 2024:
0
Number of employees in 2023:
1
Number of employees in 2022:
2
Number of employees in 2021:
2
Number of employees in 2020:
2
Number of employees in 2019:
0
In 2024: —
In 2023: 12 583 rub.
In 2022: 4 333 rub.
In 2021: 5 125 rub.
In 2020: 7 958 rub.
In 2019: total salary 65 000 rub.
Revenues for 2024:
3 678 000 rub.
Revenues for 2023:
7 004 000 rub.
Revenues for 2022:
5 564 000 rub.
Revenues for 2021:
6 529 000 rub.
Revenues for 2020:
3 889 000 rub.
Revenues for 2019:
5 224 000 rub.
Revenues for 2018:
12 196 000 rub.
Expenses for 2024:
7 334 000 rub.
Expenses for 2023:
7 118 000 rub.
Expenses for 2022:
7 677 000 rub.
Expenses for 2021:
6 953 000 rub.
Expenses for 2020:
4 572 000 rub.
Expenses for 2019:
5 823 000 rub.
Expenses for 2018:
12 539 000 rub.
The tax levied in connection with the application of the simplified taxation system:
100 510 rub.
Personal income tax:
penalty: 9.43 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 3.70 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 2.10 rub.
The tax levied in connection with the application of the simplified taxation system:
fine: 1 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 15.95 rub.
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.