General information

LLC "TREIDFINANS"
Limited Liability Company "Treidfinans"

Legal address
127521, Moskva, Pr-D Marinoi Roschi 12-I, D.8, Str.1

INN and KPP (TIN and RRC)
7717747085, 771701001

OGRN (Primary State Register Number)
1137746184938

Authorized capital
10 000 rub.

Registration date
04.03.2013

Age of organization
12 years 6 months 10 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2016-02-08
GRN: 6167746110944

Head of Organization

Liquidator
Novikova Ekaterina Mihailovna
from 27.10.2015
INN 505601607924

Founders (1)

Azarov Vladimir Ilich
Share size: 10 000 rub. (100%)
INN 770104866373

Types of activities (OKVED / RCEA)

• Main type of activity:

  64.99.3

  Investments in authorized capital, venture capital investments, including through investment companies find companies with this code...

• Additional types of activity (9):

  41.2	Construction of residential and non-residential buildings
  43.12	Preparation of the construction site
  64.99.1	Investments in securities
  68.1	Purchase and sale of own real estate
  68.10	Purchase and sale of own real estate
  68.10.23	Purchase and sale of land plots
  68.2	Lease and management of own or leased real estate
  68.3	Real estate transactions for remuneration or on a contractual basis
  69	Activities in the field of law and accounting

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 № 17 po g.Moskve
Federal Tax Service code: 7717

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №6 po g. Moskve i Moskovskoi oblasti municipalnyi raion Marina Roscha g.Moskvy
Pension Fund code: 087312
Pension Fund registration number: 087312007339
Registration date: 2013-03-05

Accounting in the Social Insurance Fund:
Filial №17 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7717
Social Insurance Fund registration number: 771705251477171
Registration date: 2013-03-05

Entries in the EGRUL (8)

Contacts

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Employees

Number of employees in 2023:
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Average salary

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Financial indicators

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Information about taxes and fees for —

(no details)

Information about arrears and debts in 2020

(no information)

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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