General information

LLC "TREID-TORG"
Limited Liability Company "Treid-Torg"

Legal address
109390, g.Moskva, ul. 1-YA Tekstilschikov, d. 3A, Str. 1, Et 1 P I K 8 Of 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-08-28)

INN and KPP (TIN and RRC)
7723433094, 772301001

OGRN (Primary State Register Number)
1167746195979

Authorized capital
10 000 rub.

Registration date
24.02.2016

Age of organization
9 years 6 months 12 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
05.07.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2023-07-05
GRN: 2237706085945

Head of Organization

General director
Botin Oleg Vyacheslavovich
from 03.05.2017
INN 502713662653

Founders (2)

Naugolnyi Aleksandr Aleksandrovich
Share size: 5 000 rub. (50%)
INN 773316130372

Owned by the limited liability company itself
Share size: 5 000 rub. (50%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.34

  Wholesale of beverages find companies with this code...

• Additional types of activity (45):

  45.20	Maintenance and repair of motor vehicles
  45.3	Trade in automotive parts, components and accessories
  45.31	Wholesale of automotive parts, assemblies and accessories
  45.32	Retail sale of automotive parts, components and accessories
  46.31	Wholesale of fruits and vegetables
  46.31.11	Wholesale of fresh potatoes
  46.32	Wholesale of meat and meat products
  46.32.3	Wholesale of canned meat and poultry meat
  46.33	Wholesale of dairy products, eggs and edible oils and fats
  46.34.23	Wholesale beer trade
  46.36	Wholesale of sugar, chocolate and sugary confectionery
  46.36.2	Wholesale of chocolate and sugary confectionery
  46.36.4	Wholesale of bakery products
  46.37	Wholesale of coffee, tea, cocoa and spices
  46.38	Wholesale of other food products, including fish, crustaceans and shellfish
  46.38.21	Wholesale of homogenized food products, baby and diet food
  46.38.29	Wholesale of other food products not included in other groupings
  46.44	Wholesale of ceramic and glass products and cleaning products
  46.46	Wholesale of pharmaceutical products
  46.49	Wholesale of other household goods
  46.49.49	Wholesale of other consumer goods not included in other groupings
  46.62	Wholesale of machine tools
  46.69	Wholesale of other machinery and equipment
  46.73.3	Wholesale trade of sanitary equipment
  46.73.4	Wholesale of paint and varnish materials
  46.73.6	Wholesale of other building materials and products
  46.74	Wholesale of hardware, plumbing and heating equipment and accessories
  46.75	Wholesale of chemical products
  46.76	Wholesale of other intermediate products
  46.90	Non-specialized wholesale trade
  49.31.21	Regular passenger transportation by buses in urban and suburban traffic
  49.39	Activities of other land passenger transport, not included in other groupings
  49.39.1	Regular transportation of passengers by land transport, except for rail transport, in intercity and international traffic, as well as special transportation (for own needs)
  49.39.11	Regular transportation of passengers by buses in intercity communication
  49.39.12	Regular transportation of passengers by buses in international traffic
  49.39.13	Special transportation (for own needs) by buses
  49.39.3	Transportation of passengers by land transport on orders
  49.39.31	Transportation of passengers by rented buses with a driver
  49.39.39	Transportation of passengers by land transport, other, not included in other groupings
  49.41	Activities of road freight transport
  49.42	Provision of transportation services
  52.21.2	Auxiliary activities related to road transport
  52.21.29	Other auxiliary activities related to road transport
  52.24	Cargo handling
  52.29	Other auxiliary activities related to transportation

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 № 23 po g.Moskve
Federal Tax Service code: 7723

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087502
Pension Fund registration number: 087502020383
Registration date: 2016-02-25

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7719
Social Insurance Fund registration number: 771906331777191
Registration date: 2016-03-02

Entries in the EGRUL (23)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

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

(no details)

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 1 000 rub.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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