General information

LLC "TREIDINVEST"
Limited Liability Company "Treidinvest"

Legal address
115184, g.Moskva, Per. Pyatnickii, D.2

INN and KPP (TIN and RRC)
7705798663, 770501001

OGRN (Primary State Register Number)
1077757532412

Authorized capital
10 000 rub.

Registration date
04.07.2007

Age of organization
18 years 2 months 7 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
26.03.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of a merger
Code: 302
Date: 2008-10-07
GRN: 2082222075175

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AKSTOR"
OGRN: 1082222008351
INN: 7842013973
Date: 2008-10-07
GRN: 2082222075175

Head of Organization

General director
Lashko Andrei Aleksandrovich
from 04.07.2007
INN 231304527758

Founders (1)

Lashko Andrei Aleksandrovich
Share size: 10 000 rub.
INN 231304527758

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.11.2

  The activities of agents in the wholesale trade of agricultural raw materials, textile raw materials and semi-finished products find companies with this code...

• Additional types of activity (13):

  45.21	General construction works
  51.21.5	Wholesale of agricultural raw materials not included in other groupings
  51.34.1	Wholesale of soft drinks
  51.47	Wholesale of other non-food consumer goods
  51.70	Other wholesale trade
  52.12	Other retail trade in non-specialized stores
  52.25.1	Retail sale of alcoholic beverages, including beer
  52.45.4	Retail sale of technical media (with and without records)
  52.48	Other retail trade in specialty stores
  52.48.3	Specialized retail trade in non-food products not included in other groupings
  55.11	Activities of hotels with restaurants
  55.40	Activities of bars
  60.24.1	The activity of specialized road freight transport

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: 087105024097
Registration date: 2007-07-05

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7731
Social Insurance Fund registration number: 773116181877311
Registration date: 2007-07-05

Entries in the EGRUL (6)

Contacts

Phones:
—

E-mails:
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Web-sites:
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Employees

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:
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Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
—

Revenues for 2018:
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Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

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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