General information

LLC "TREID-SITI"
Limited Liability Company "Treid-Siti"

Legal address
107140, Moskva, Per. Krasnoselskii 1-I, D.3, Pomeschenie I;Komnata 79

INN and KPP (TIN and RRC)
7708772511, 770801001

OGRN (Primary State Register Number)
1127747046712

Authorized capital
30 000 rub.

Registration date
15.10.2012

Age of organization
12 years 11 months 2 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:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2014-09-01
GRN: 8147747050730

Head of Organization

General director
Levenkov Sergei Viktorovich
from 15.10.2012
INN 540128813841

Founders (1)

Levenkov Sergei Viktorovich
Share size: 30 000 rub. (100%)
INN 540128813841

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.4	Wholesale of non-food consumer goods find companies with this code...

• Additional types of activity (48):

  22.2	Printing activities and provision of services in this field
  24.42	Manufacture of pharmaceuticals and materials
  29.1	Production of mechanical equipment
  29.2	Manufacture of other general purpose equipment
  30.02	Production of electronic computers and other information processing equipment
  31.1	Production of electric motors, generators and transformers
  34.1	Car manufacturing
  36.2	Manufacture of jewelry and technical products made of precious metals and precious stones, coins and medals
  37.1	Processing of metal waste and scrap
  37.2	Processing of non-metallic waste and scrap
  45.1	Preparation of the construction site
  45.2	Construction of buildings and structures
  45.3	Installation of engineering equipment for buildings and structures
  45.4	Production of finishing works
  45.5	Rental of construction machinery and equipment with an operator
  50.1	Trade in motor vehicles
  50.2	Maintenance and repair of motor vehicles
  50.3	Trade in automotive parts, components and accessories
  51.1	Wholesale trade through agents (for remuneration or on a contractual basis)
  51.3	Wholesale of food products, including beverages, and tobacco products
  51.42	Wholesale of clothing, including underwear, and shoes
  51.52	Wholesale of metals and metal ores
  51.53	Wholesale of timber, construction materials and sanitary equipment
  51.56.3	Wholesale of precious stones
  51.6	Wholesale of machinery and equipment
  51.7	Other wholesale trade
  52.1	Retail in non-specialized stores
  52.12	Other retail trade in non-specialized stores
  52.2	Retail sale of food products, including beverages, and tobacco products in specialty stores
  52.4	Other retail trade in specialty stores
  52.48.22	Retail sale of jewelry
  55.30	Activities of restaurants and cafes
  63.3	Activities of travel agencies
  63.40	Organization of cargo transportation
  70.1	Preparation for sale, purchase and sale of own real estate
  70.2	Renting out your own real estate
  70.3	Provision of intermediary services related to real estate
  72.2	Software development and consulting in this field
  73.1	Scientific research and development in the field of natural and technical sciences
  74.11	Legal activities
  74.12	Accounting and auditing activities
  74.13	Market research and identification of public opinion
  74.14	Consulting on business and management issues
  74.40	Advertising activities
  74.5	Recruitment and recruitment of personnel
  74.7	Cleaning and cleaning of industrial and residential premises, equipment and vehicles
  92.1	Activities related to the production, rental and screening of films
  92.3	Other entertainment and entertainment activities

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 № 8 po g. Moskve
Federal Tax Service code: 7708

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Krasnoselskoe g.Moskvy
Pension Fund code: 087106
Pension Fund registration number: 087106056769
Registration date: 2012-10-16

Accounting in the Social Insurance Fund:
Filial №30 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7730
Social Insurance Fund registration number: 773003693577301
Registration date: 2012-10-16

Entries in the EGRUL (6)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

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In 2019: —

Financial indicators

Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2019:
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Expenses for 2018:
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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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