Status
Authorized capital
Revenues
Employees in 2024
LLC "TD "TREI"
Limited Liability Company "Torgovyi Dom "Trei"
Legal address
121248, g.Moskva, Nab. Tarasa SHevchenko, d. 9, Pomesch. 2/2
INN and KPP (TIN and RRC)
7704874181, 773001001
OGRN (Primary State Register Number)
5147746084052
Authorized capital
10 000 rub.
Registration date
12.09.2014
Age of organization
11 years 7 months 14 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
12.01.2025
(current status at the beginning of the year, without changes made)
Current status:
active
General director
Saidova Diana Saidumovna
from 17.07.2019
INN 773670280610
Saidova Diana Saidumovna
Share size: 10 000 rub. (100%)
INN 773670280610
| 27.12 | Manufacture of electrical distribution and control equipment
find companies with this code... |
| 16.23.1 | Production of wooden building structures and joinery |
| 26.11.3 | Production of integrated electronic circuits |
| 26.12 | Production of electronic printed circuit boards |
| 26.51 | Manufacture of instruments and devices for measurement, testing and navigation |
| 28.41 | Production of metalworking equipment |
| 28.49.4 | Production of dividing heads and other special devices for machine tools |
| 28.99 | Manufacture of other special purpose machinery and equipment not included in other groupings |
| 28.99.9 | Production of special-purpose equipment not included in other groupings |
| 33.12 | Repair of machinery and equipment |
| 33.14 | Repair of electrical equipment |
| 33.20 | Installation of industrial machinery and equipment |
| 45.20.1 | Maintenance and repair of passenger cars and light commercial vehicles |
| 46.21.11 | Wholesale grain trade |
| 49.4 | Activities of road freight transport and transportation services |
| 52.10 | Warehousing and storage activities |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
| 55.10 | Activities of hotels and other places for temporary residence |
| 55.90 | Activities for the provision of other places for temporary residence |
| 62.02 | Consulting and work in the field of computer technology |
| 62.09 | Activities related to the use of computer technology and information technology, other |
| 63.11 | Data processing activities, provision of information placement services and related activities |
| 68.20 | Lease and management of own or leased real estate |
| 69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
| 70.10.1 | Financial and industrial group management activities |
| 70.10.2 | Management activities of holding companies |
| 70.22 | Consulting on business and management issues |
| 72.19 | Scientific research and development in the field of natural and technical sciences other |
| 73.20 | Market research and public opinion research |
| 77.11 | Rental and leasing of passenger cars and light vehicles |
| 77.33.1 | Rental and leasing of office machinery and equipment |
| 81.29.9 | Other cleaning and cleaning activities not included in other groupings |
| 86.90.9 | Other medical activities not included in other groupings |
| 95.11 | Repair of computers and peripheral computer equipment |
| 95.12 | Repair of communication equipment |
| 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 № 30 po g. Moskve
Federal Tax Service code: 7730
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: 1065824821
Registration date: 2019-07-01
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: 1065824821
Registration date: 2014-09-15
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257700917186) |
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257700917175) |
| 18.12.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247713168130) |
| 18.12.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247713168129) |
| 18.12.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247713167898) |
| 17.07.2019 | 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: 9197747354488) |
| 03.07.2019 | 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: 8197747682322) |
| 20.06.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8197747061735) |
| 20.06.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8197747061724) |
| 20.06.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197747061636) |
| 21.03.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197746833420) |
| 10.03.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7167746189923) |
| 10.03.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7167746189912) |
| 10.03.2016 | 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: 7167746188944) |
| 09.03.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167746117378) |
| 18.02.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167746466706) |
| 18.09.2014 | 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: 8147747731750) |
| 16.09.2014 | 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: 8147747671404) |
| 12.09.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8147747576309) |
| 12.09.2014 | Creation of a legal entity (GRN: 5147746084052) |
Number of employees in 2024:
1
Number of employees in 2023:
6
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
2
Number of employees in 2019:
3
In 2024: 285 417 rub.
In 2023: 80 042 rub.
In 2022: 246 167 rub.
In 2021: 236 083 rub.
In 2020: 129 167 rub.
In 2019: 30 972 rub.
Revenues for 2024:
2 678 574 000 rub.
Revenues for 2023:
2 678 244 000 rub.
Revenues for 2022:
1 532 406 000 rub.
Revenues for 2021:
1 844 470 000 rub.
Revenues for 2020:
2 481 775 000 rub.
Revenues for 2019:
3 366 326 000 rub.
Revenues for 2018:
413 436 000 rub.
Expenses for 2024:
1 454 619 000 rub.
Expenses for 2023:
2 660 607 000 rub.
Expenses for 2022:
1 382 646 000 rub.
Expenses for 2021:
1 750 045 000 rub.
Expenses for 2020:
2 448 612 000 rub.
Expenses for 2019:
3 335 278 000 rub.
Expenses for 2018:
398 821 000 rub.
Income tax:
4 394 588 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 105 116.42 rub.
Transport tax:
287 001.50 rub.
Corporate property tax:
2 680 961 rub.
NON-TAX INCOME administered by tax authorities:
21 000 rub.
Land tax:
24 rub.
(no information)
medium enterprise from 10.07.2025
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.