General information

LLC "TREID KOMPANI"
Limited Liability Company "Treid Kompani"

Legal address
105082, Moskva, Pl. Spartakovskaya, d. 14, Str. 3, Kom. 9

INN and KPP (TIN and RRC)
7729688878, 770101001

OGRN (Primary State Register Number)
1117746633180

Authorized capital
20 000 rub.

Registration date
16.08.2011

Age of organization
14 years 4 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:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2017-03-06
GRN: 7177746139091

Head of Organization

General director
Sufyanova Svetlana YUrevna
from 08.10.2012
INN 682712368772

Founders (1)

Sufyanova Svetlana YUrevna
Share size: 20 000 rub. (100%)
INN 682712368772

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.49.49

  Wholesale of other consumer goods not included in other groupings find companies with this code...

• Additional types of activity (38):

  45.20	Maintenance and repair of motor vehicles
  45.3	Trade in automotive parts, components and accessories
  46.1	Wholesale trade for remuneration or on a contractual basis
  46.12.31	The activities of agents in the wholesale trade of industrial and technical chemicals
  46.13	Activities of agents in the wholesale trade of timber and construction materials
  46.4	Wholesale of non-food consumer goods
  46.65	Wholesale of office furniture
  46.71	Wholesale of solid, liquid and gaseous fuels and similar products
  46.71.2	Wholesale of motor fuel, including aviation gasoline
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.75	Wholesale of chemical products
  46.75.2	Wholesale of industrial chemicals
  46.76	Wholesale of other intermediate products
  46.76.3	Wholesale of plastics and rubber in primary forms
  46.9	Non-specialized wholesale trade
  47.1	Retail trade in non-specialized stores
  47.19	Other retail trade in non-specialized stores
  47.29	Retail sale of other food products in specialty stores
  47.30	Retail sale of motor fuel in specialized stores
  47.59.1	Retail sale of furniture in specialty stores
  47.77.1	Retail sale of watches in specialty stores
  47.77.2	Retail sale of jewelry in specialty stores
  47.78	Other retail trade in specialized stores
  47.79	Retail sale of used goods in stores
  52.10	Warehousing and storage activities
  52.10.21	Storage and warehousing of oil and refined products
  52.21.2	Auxiliary activities related to road transport
  52.21.24	Activity of parking lots for vehicles
  52.24	Cargo handling
  55.1	Activities of hotels and other places for temporary residence
  55.10	Activities of hotels and other places for temporary residence
  55.2	Activities for the provision of places for short-term accommodation
  55.90	Activities for the provision of other places for temporary residence
  56.10.1	Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
  56.29	The activities of public catering enterprises in other types of catering
  93.2	Activities in the field of recreation and entertainment
  96.04	Physical education and wellness activities
  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 № 1 po g.Moskve
Federal Tax Service code: 7701

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №2 po g. Moskve i Moskovskoi oblasti municipalnyi raion Basmannoe g.Moskvy
Pension Fund code: 087108
Pension Fund registration number: 087108122993
Registration date: 2013-11-06

Accounting in the Social Insurance Fund:
Filial №28 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7728
Social Insurance Fund registration number: 772804908077281
Registration date: 2011-08-17

Entries in the EGRUL (17)

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

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

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 2019:
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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 2021:
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Expenses for 2020:
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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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