General information

LLC "TREIDMOL KAPITAL"
Limited Liability Company "Treidmol Kapital"

Legal address
115054, g.Moskva, ul. Pyatnickaya, D.71/41

INN and KPP (TIN and RRC)
7705708028, 770501001

OGRN (Primary State Register Number)
1057749621247

Authorized capital
300 000 000 rub.

Registration date
20.12.2005

Age of organization
20 years 3 months 2 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
02.01.2024
(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: 2009-08-03
GRN: 7097747796238

Head of Organization

General director
Klyuchnikov Maksim Vasilevich
from 03.12.2007
INN 772403951415

Founders (6)

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VILLA DELKAPITAL"
Share size: 30 000 000 rub.
INN 7705718160

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PARKLEND STIL"
Share size: 54 000 000 rub.
INN 7705712144

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ELTA IMPEKS"
Share size: 54 000 000 rub.
INN 7710612917

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RUSIMPEKS SERVIS"
Share size: 54 000 000 rub.
INN 7704585817

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DZHENERIS KONSALT"
Share size: 54 000 000 rub.
INN 7709651870

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DAIMEKS ALYANS"
Share size: 54 000 000 rub.
INN 7705708839

Types of activities (OKVED / RCEA)

• Main type of activity:

  65.23.1

  Investments in securities find companies with this code...

• Additional types of activity (7):

  45.21	General construction works
  45.25	Production of other construction works
  51.34	Wholesale of alcoholic and other beverages
  51.39	Non-specialized wholesale of food products, including beverages, and tobacco products
  51.47	Wholesale of other non-food consumer goods
  51.47.37	Wholesale of other consumer goods not included in other groupings
  52.48.3	Specialized retail trade in non-food products 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 № 5 po g. Moskve
Federal Tax Service code: 7705

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087105
Pension Fund registration number: 087105015249
Registration date: 2006-01-11

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

Entries in the EGRUL (9)

Contacts

Phones:
—

E-mails:
—

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:
—

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:
—

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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