General information

LLC "TREID-EKSPRESS"
Limited Liability Company "Treid-Ekspress"

Legal address
129164, g.Moskva, ul. YAroslavskaya, d. 8, Korpu 7, Etazh 3 Pomeschenie 304
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-11-05)

INN and KPP (TIN and RRC)
7717794896, 771701001

OGRN (Primary State Register Number)
5147746136269

Authorized capital
10 000 rub.

Registration date
24.09.2014

Age of organization
11 years 6 months 25 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
26.02.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2024-02-26
GRN: 2247702101480

Head of Organization

General director
Krutikov Evgenii Igorevich
from 24.09.2014
INN 771770966342

Founders (1)

Krutikov Evgenii Igorevich
Share size: 10 000 rub. (100%)
INN 771770966342

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.69.5

  Wholesale of industrial electrical equipment, machinery, equipment and materials find companies with this code...

• Additional types of activity (24):

  26.11.2	Manufacture of diodes, transistors and other semiconductor devices, including light-emitting diodes, piezoelectric devices and their parts
  26.51.4	Manufacture of instruments and equipment for measuring electrical quantities or ionizing radiation
  27.11.1	Manufacture of electric motors, generators and transformers, except repair
  46.16.2	The activities of agents in the wholesale trade of clothing, fur products and footwear
  46.18	The activities of agents specializing in the wholesale trade of other individual types of goods
  46.19	The activity of agents in the wholesale trade of a universal range of goods
  46.37	Wholesale of coffee, tea, cocoa and spices
  46.41.2	Wholesale of haberdashery products
  46.42.14	Wholesale of clothing accessories and hats, except fur
  46.90	Non-specialized wholesale trade
  47.19	Other retail trade in non-specialized stores
  47.29.35	Retail sale of tea, coffee, cocoa in specialty stores
  47.51.2	Retail sale of haberdashery products in specialized stores
  47.7	Retail sale of other goods in specialized stores
  47.71.8	Retail sale of clothing accessories (gloves, ties, scarves, belts, suspenders, etc.) in specialized stores
  47.9	Retail trade outside shops, tents, markets
  47.91.2	Retail trade carried out directly using the Internet information and communication network
  47.91.3	Retail trade through online auctions
  47.91.4	Retail trade carried out directly with the help of television, radio, telephone
  52.21	Auxiliary activities related to land transport
  52.29	Other auxiliary activities related to transportation
  53.20.3	Courier activity
  62.09	Activities related to the use of computer technology and information technology, other
  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 № 17 po g.Moskve
Federal Tax Service code: 7717

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087306
Pension Fund registration number: 087306013084
Registration date: 2014-09-25

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7719
Social Insurance Fund registration number: 771705752577191
Registration date: 2018-09-01

Entries in the EGRUL (14)

Contacts

Phones:
show

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:
4 200 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
4 344 000 rub.

Information about taxes and fees for 2023

(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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