General information

LLC "TREID-EKSPO"
Limited Liability Company "Treid-Ekspo"

Legal address
117246, g.Moskva, Pr-D Nauchnyi, d. 8, Stroen. 1, Ofis 551, 612
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-08-21)

INN and KPP (TIN and RRC)
7728877551, 772801001

OGRN (Primary State Register Number)
1147746462885

Authorized capital
10 000 000 rub.

Registration date
25.04.2014

Age of organization
12 years 0 months 8 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
11.02.2026

Organization status

Current status:
have a problem

Description:
The registering authority has decided on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about a legal entity in respect of which an entry on unreliability has been made)
Code: 107
Date: 2026-02-11
GRN: 2267700928053

Head of Organization

General director
Filina Darya Nikolaevna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-12-23)
from 18.10.2019
INN 532116737329

Founders (1)

Filina Darya Nikolaevna
Share size: 10 000 000 rub. (100%)
INN 532116737329

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.72

  Wholesale of metals and metal ores find companies with this code...

• Additional types of activity (34):

  24.10	Production of cast iron, steel and ferroalloys
  24.10.12	Production of ferroalloys
  24.10.13	Production of direct reduction products of iron ore and sponge iron
  24.10.14	Production of pellets and powders from cast iron or steel
  24.10.2	Steel production in ingots
  24.10.4	Production of cold rolled steel sheets
  24.10.5	Production of cold-rolled steel sheets, clad, electroplated or otherwise coated
  24.10.6	Production of long-range hot-rolled products and wire rods
  24.10.9	Production of other rolled products from ferrous metals, not included in other groupings
  24.31	Production of steel bars and solid profiles by cold drawing
  24.32	Production of cold-drawn strips
  24.33	Production of profiles by cold stamping or bending
  24.34	Production of wire by cold drawing
  24.51	Cast iron casting
  24.52	Casting of steel
  24.53	Casting of light metals
  24.54	Casting of other non-ferrous metals
  25.11	Production of building metal structures, products and their parts
  25.12	Production of metal doors and windows
  25.91	Production of metal barrels and similar containers
  25.92	Manufacture of light metal containers
  25.93	Manufacture of wire products, chains and springs
  25.94	Manufacture of fasteners
  25.99	Production of other finished metal products not included in other groupings
  46.71	Wholesale of solid, liquid and gaseous fuels and similar products
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.74	Wholesale of hardware, plumbing and heating equipment and accessories
  46.75	Wholesale of chemical products
  46.76	Wholesale of other intermediate products
  46.77	Wholesale of waste and scrap
  52.10	Warehousing and storage activities
  52.24	Cargo handling
  52.29	Other auxiliary activities related to transportation
  82.99	Activities related to the provision of other business support services, not included in other groupings

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 № 28 po g.Moskve
Federal Tax Service code: 7728

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: 1064657099
Registration date: 2014-04-28

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: 1064657099
Registration date: 2014-04-30

Entries in the EGRUL (26)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

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 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2025

(no details)

Information about arrears and debts in 2020

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 9 175.60 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 2 194.68 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 16 135.47 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 3 874.37 rub.

Value added tax:
debt: 1 465 786 197 rub.

Value added tax:
penalty: 463 842 049.58 rub.

Value added tax:
fine: 490 277 617 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 69 606 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 15 460.45 rub.

Personal income tax:
debt: 1 581 rub.

Personal income tax:
penalty: 112.59 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

Found 7 current enforcement proceedings.
Found 98 completed enforcement proceedings. More...

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