LLC "TREID SISTEM"

Limited Liability Company "Treid Sistem"

Status

active

Authorized capital

10 000 rub.

Revenues

321 601 000 rub.

Employees in 2024

66

General information

LLC "TREID SISTEM"
Limited Liability Company "Treid Sistem"

Legal address
119435, g.Moskva, Municipalnyi Okrug Hamovniki, Per Bolshoi Savvinskii, d. 9, Str. 1

INN and KPP (TIN and RRC)
7722753359, 770401001

OGRN (Primary State Register Number)
1117746627052

Authorized capital
10 000 rub.

Registration date
12.08.2011

Age of organization
14 years 3 months 28 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
05.02.2025

Organization status

Current status:
active

Head of Organization

General director
Kuzmenko Galina Evgenevna
from 03.11.2021
INN 650100093060

Founders (1)

Tovarischestvo S Ogranichennoi Otvetstvennostyu "Ma-Fashen Grupp"
Share size: 10 000 rub. (100%)
INN —

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.51 Retail sale of textiles in specialty stores

    find companies with this code...
  • Additional types of activity (7):
    46.1Wholesale trade for remuneration or on a contractual basis
    46.4Wholesale of non-food consumer goods
    46.6Wholesale of other machinery, equipment and accessories
    46.7Other specialized wholesale trade
    46.9Non-specialized wholesale trade
    47.5Retail sale of other household goods in specialized stores
    47.79Retail sale of used goods in stores

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 № 4 po g.Moskve
Federal Tax Service code: 7704

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 (23)

05.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257708850958)
05.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257708850947)
29.07.2024 Submission of information on the registration of an individual at the place of residence (GRN: 2247707252912)
07.12.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237712149926)
03.11.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217710275671)
17.09.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207709335458)
12.03.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207702373998)
07.03.2019 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: 8197746035193)
19.02.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197746153807)
04.12.2018 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: 2187750256362)
04.12.2018 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: 2187750253711)
29.11.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 9187749965856)
29.11.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 9187749965845)
29.11.2018 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: 9187749963832)
15.10.2018 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: 7187749819305)
11.07.2017 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: 7177747766080)
30.12.2016 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: 8167750322633)
13.11.2016 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: 2167750550229)
08.05.2015 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: 8157746417458)
16.08.2011 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: 2117747859249)
15.08.2011 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2117747844707)
12.08.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2117747809287)
12.08.2011 Creation of a legal entity (GRN: 1117746627052)

Contacts

Phones:
—

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
66

Number of employees in 2023:
63

Number of employees in 2022:
58

Number of employees in 2021:
57

Number of employees in 2020:
52

Number of employees in 2019:
63

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
321 601 000 rub.

Revenues for 2023:
249 372 000 rub.

Revenues for 2022:
188 109 000 rub.

Revenues for 2021:
164 706 000 rub.

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
86 513 000 rub.

 

Expenses for 2024:
317 632 000 rub.

Expenses for 2023:
246 016 000 rub.

Expenses for 2022:
200 389 000 rub.

Expenses for 2021:
195 896 000 rub.

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
117 428 000 rub.

Information about taxes and fees for 2023

Tax amount:
16 969 774 rub.

Contributions amount:
13 004 032 rub.

Trade fee:
66 425.84 rub.

NON-TAX INCOME administered by tax authorities:
61 800 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
13 004 032.90 rub.

Income tax:
278 311.92 rub.

Value added tax:
16 563 236.58 rub.

Information about arrears and debts in 2020

Personal income tax:
fine: 2 929.20 rub.

Register of small and medium-sized businesses

small business from 10.07.2023

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 5 completed enforcement proceedings. More...

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