General information

LLC "ML - TREID"
Limited Liability Company "Ml - Treid"

Legal address
123056, Moskva, ul. Vasilevskaya, D.4

INN and KPP (TIN and RRC)
7710563145, 771001001

OGRN (Primary State Register Number)
1047796848285

Authorized capital
10 000 rub.

Registration date
05.11.2004

Age of organization
21 year 1 month 22 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
02.01.2022
(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: 2016-08-22
GRN: 6167748974740

Head of Organization

General director
Olegin Aleksandr Nikolaevich
from 26.04.2010
INN 691000195468

Founders (1)

Homyakov Andrei Georgievich
Share size: 10 000 rub.
INN 772907498307

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.12.22

  The activities of agents in the wholesale trade of metals in primary forms find companies with this code...

• Additional types of activity (21):

  02.20	Logging operations
  16.10	Sawing and planing of wood
  16.10.9	Provision of wood impregnation services
  16.21	Manufacture of veneer, plywood, wooden slabs and panels
  24.51	Cast iron casting
  24.52	Casting of steel
  38.32.3	Processing of ferrous metal waste and scrap
  38.32.4	Processing of non-ferrous metal waste and scrap
  38.32.51	Waste and scrap glass treatment
  38.32.52	Paper and cardboard waste treatment
  38.32.53	Processing of waste and scrap plastics
  38.32.54	Rubber waste treatment
  38.32.55	Waste treatment of textile materials
  38.32.59	Processing of other secondary non-metallic raw materials
  46.62	Wholesale of machine tools
  46.7	Other specialized wholesale trade
  46.72.2	Wholesale of metals in primary forms
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.75	Wholesale of chemical products
  46.76	Wholesale of other intermediate products
  46.77	Wholesale of waste and scrap

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 № 10 po g. Moskve
Federal Tax Service code: 7710

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion Presnenskoe, Arbat g.Moskvy
Pension Fund code: 087103
Pension Fund registration number: 087103065417
Registration date: 2004-11-15

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (12)

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:
—

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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