General information

LLC "TREID KOMPANI"
Limited Liability Company "Treid Kompani"

Legal address
622034, Sverdlovskaya Oblast, G Nizhnii Tagil, Pr-Kt Stroitelei, d. 4, kv. 34
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-01-28)

INN and KPP (TIN and RRC)
6623038677, 662301001

OGRN (Primary State Register Number)
1076623002466

Authorized capital
10 000 rub.

Registration date
04.04.2007

Age of organization
18 years 5 months 20 days

City
Nizhnii Tagil

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
09.04.2025

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the existence of the grounds provided for in subparagraph "d" of paragraph 5 of Article 21.1 of Federal Law No. 129-FZ dated 08.08.2001 "On State Registration of Legal Entities and Individual Entrepreneurs"
Code: 418
Date: 2025-04-09
GRN: 2256602869279

Head of Organization

Director
Pavlenko Evgenii YUrevich
from 12.04.2018
INN 662315833981

Founders (2)

Pavlenko Evgenii YUrevich
Share size: 5 000 rub.
INN 662315833981

Pavlenko YUrii YUrevich
Share size: 5 000 rub.
INN 666700135337

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 (28):

  41.20	Construction of residential and non-residential buildings
  42.21	Construction of engineering communications for water supply and sanitation, gas supply
  42.22.1	Construction of intercity power and communication lines
  42.22.2	Construction of local power and communication lines
  43.11	Dismantling and demolition of buildings
  43.12.3	Production of earthworks
  43.22	Production of sanitary and technical works, installation of heating and air conditioning systems
  43.29	Production of other construction and installation works
  43.31	Production of plastering works
  43.32	Carpentry and carpentry works
  43.33	Work on the installation of floor coverings and wall cladding
  43.34	Production of painting and glass works
  43.39	Production of other finishing and finishing works
  43.99	Other specialized construction works not included in other groupings
  43.99.1	Waterproofing works
  46.1	Wholesale trade for remuneration or on a contractual basis
  46.19	The activity of agents in the wholesale trade of a universal range of goods
  46.61	Wholesale of machinery, equipment and tools for agriculture
  46.63	Wholesale of machinery and equipment for mining and construction
  46.69.1	Wholesale of vehicles, except cars, motorcycles and bicycles
  46.69.2	Wholesale of operational materials and machine accessories
  46.69.3	Wholesale of lifting and transport machinery and equipment
  46.72.2	Wholesale of metals in primary forms
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.74	Wholesale of hardware, plumbing and heating equipment and accessories
  46.77	Wholesale of waste and scrap
  46.90	Non-specialized wholesale trade
  49.4	Activities of road freight transport and transportation services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Verh-Isetskomu raionu g.Ekaterinburga

Federal Tax Service code: 6658
Address: 620014,,Ekaterinburg g,Homyakova ul,4

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №16 po Sverdlovskoi oblasti
Federal Tax Service code: 6623

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 (21)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
1

Number of employees in 2022:
1

Number of employees in 2021:
0

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 2024:
—

Revenues for 2023:
11 375 000 rub.

Revenues for 2022:
18 575 000 rub.

Revenues for 2021:
18 498 000 rub.

Revenues for 2020:
6 711 000 rub.

Revenues for 2019:
14 307 000 rub.

Revenues for 2018:
6 780 000 rub.

Expenses for 2024:
—

Expenses for 2023:
11 252 000 rub.

Expenses for 2022:
18 375 000 rub.

Expenses for 2021:
18 282 000 rub.

Expenses for 2020:
6 470 000 rub.

Expenses for 2019:
14 051 000 rub.

Expenses for 2018:
6 701 000 rub.

Information about taxes and fees for 2023

NON-TAX INCOME administered by tax authorities:
11 750 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
45 865.80 rub.

Income tax:
14 760 rub.

Value added tax:
70 784 rub.

Information about arrears and debts in 2020

Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 72.01 rub.

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 6 current enforcement proceedings.
Found 45 completed enforcement proceedings. More...

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