General information

LLC "TREIDFINANS"
Limited Liability Company "Treidfinans"

Legal address
111024, g.Moskva, ul. Aviamotornaya, d. 67/8, Str. 2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2016-10-10)

INN and KPP (TIN and RRC)
7722844302, 772201001

OGRN (Primary State Register Number)
1147746573435

Authorized capital
18 000 rub.

Registration date
22.05.2014

Age of organization
11 years 8 months 21 day

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
10.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2017-09-18
GRN: 6177748855938

Head of Organization

General director
Rogulina Mariya Aleksandrovna
from 24.08.2015
INN 330105076903

Founders (1)

Pticyn Sergei Vasilevich
Share size: 18 000 rub. (100%)
INN 691005195172

Types of activities (OKVED / RCEA)

• Main type of activity:

  64.19

  Monetary mediation other find companies with this code...

• Additional types of activity (42):

  10.13	Production of meat from slaughtered animals and poultry meat
  20.59.5	Production of other chemical products not included in other groupings
  28.23	Production of office equipment and equipment (except computers and peripheral equipment)
  33.12	Repair of machinery and equipment
  41.20	Construction of residential and non-residential buildings
  43.99	Other specialized construction works not included in other groupings
  45.20	Maintenance and repair of motor vehicles
  46.12.1	The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products
  46.19	The activity of agents in the wholesale trade of a universal range of goods
  46.38	Wholesale of other food products, including fish, crustaceans and shellfish
  46.39	Non-specialized wholesale trade in food, beverages and tobacco products
  46.42	Wholesale of clothing and footwear
  46.43	Wholesale of household electrical goods
  46.49	Wholesale of other household goods
  46.62	Wholesale of machine tools
  46.63	Wholesale of machinery and equipment for mining and construction
  46.69	Wholesale of other machinery and equipment
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.90	Non-specialized wholesale trade
  47.11	Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
  49.3	Activities of other land passenger transport
  52.29	Other auxiliary activities related to transportation
  56.10	Restaurant activities and food delivery services
  56.10.1	Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
  56.10.3	The activities of restaurants and bars to provide meals in railway dining cars and on ships
  56.29	The activities of public catering enterprises in other types of catering
  62.01	Computer software development
  62.02	Consulting and work in the field of computer technology
  64.99.1	Investments in securities and dealer activities
  66.11.4	Activities to ensure the effective functioning of financial markets
  66.19	Other auxiliary activities in the field of financial services, except insurance and pension provision
  68.31	The activities of real estate agencies for remuneration or on a contractual basis
  69.10	Legal activities
  69.20	Activities related to the provision of services in the field of accounting, financial audit, tax consulting
  71.11.1	Activities in the field of architecture related to the creation of an architectural object
  72.19	Scientific research and development in the field of natural and technical sciences other
  73.11	Activities of advertising agencies
  73.20.1	Market research
  79.11	Activities of travel agencies
  90.01	Performing arts activities
  95.11	Repair of computers and peripheral computer equipment
  96.09	Provision of other personal 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 № 22 po g.Moskve
Federal Tax Service code: 7722

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087511
Pension Fund registration number: 087511044166
Registration date: 2014-05-23

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7713
Social Insurance Fund registration number: 771306771477131
Registration date: 2014-05-23

Entries in the EGRUL (9)

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:
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Information about taxes and fees for 2018

(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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