General information

LLC "TREID SITI"
Limited Liability Company "Treid Siti"

Legal address
101000, g.Moskva, ul. Pokrovka, D.1/13/6, Str. 2, Ofis 35

INN and KPP (TIN and RRC)
7701854765, 770101001

OGRN (Primary State Register Number)
1097746678666

Authorized capital
12 500 rub.

Registration date
02.11.2009

Age of organization
16 years 4 months 29 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
08.01.2024
(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 accession
Code: 304
Date: 2011-09-01
GRN: 7117847804221

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VOSHOD"
OGRN: 1117847197456
INN: 7802751396
Date: 2011-09-01
GRN: 7117847804221

Head of Organization

General director
Masterov Denis Viktorovich
from 14.04.2010
INN 504905263776

Founders (2)

Masterov Denis Viktorovich
Share size: 2 500 rub. (20%)
INN 504905263776

Owned by the limited liability company itself
Share size: 10 000 rub. (80%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.55

  Wholesale of chemical products find companies with this code...

• Additional types of activity (19):

  20.3	Manufacture of wooden building structures, including prefabricated wooden structures, and joinery
  24.1	Production of basic chemicals
  24.30	Production of paints and varnishes
  24.5	Manufacture of soap; detergents, cleaning and polishing products; perfumes and cosmetics
  24.6	Production of other chemical products
  25.2	Production of plastic products
  25.21	Production of plastic plates, strips, pipes and profiles
  26.24	Manufacture of other technical ceramic products
  28.1	Production of building metal structures and products
  28.52	Processing of metal products using the main technological processes of mechanical engineering
  36.1	Furniture manufacturing
  37.1	Processing of metal waste and scrap
  50.20	Maintenance and repair of motor vehicles
  51.1	Wholesale trade through agents (for remuneration or on a contractual basis)
  51.41	Wholesale of textile and haberdashery products
  51.53	Wholesale of timber, construction materials and sanitary equipment
  51.57	Wholesale of waste and scrap
  52.1	Retail in non-specialized stores
  52.4	Other retail trade in specialty stores

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:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7718
Social Insurance Fund registration number: 771804478677181
Registration date: 2009-11-03

Entries in the EGRUL (8)

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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