General information

LLC "TREIDFINANS"
Limited Liability Company "Treidfinans"

Legal address
107078, g.Moskva, Tup. Horomnyi, D.2/6, Str.1

INN and KPP (TIN and RRC)
7701804980, 770101001

OGRN (Primary State Register Number)
5087746285480

Authorized capital
14 000 rub.

Registration date
21.10.2008

Age of organization
17 years 5 months 24 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
17.01.2024
(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: 2013-09-09
GRN: 7137747682021

Head of Organization

General director
Matyushkin Nikolai Viktorovich
from 26.06.2013
INN 504906623943

Founders (1)

Matyushkin Nikolai Viktorovich
Share size: 14 000 rub. (100%)
INN 504906623943

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.1	Wholesale trade through agents (for remuneration or on a contractual basis) find companies with this code...

• Additional types of activity (46):

  22.2	Printing activities and provision of services in this field
  31.20.9	Provision of installation, repair and maintenance services for electrical distribution and control equipment
  31.62.9	Provision of installation, repair and maintenance services for other electrical equipment not included in other groupings
  40.10.4	Activities to ensure the operability of power plants
  40.10.5	Activities to ensure the operability of electrical networks
  40.30.4	Activities to ensure the operability of boiler houses
  40.30.5	Activities to ensure the operability of heating networks
  50.20	Maintenance and repair of motor vehicles
  50.30	Trade in automotive parts, components and accessories
  51.11.2	The activities of agents in the wholesale trade of agricultural raw materials, textile raw materials and semi-finished products
  51.12	Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
  51.13	Activities of agents in the wholesale trade of timber and construction materials
  51.14.1	The activities of agents in the wholesale trade of office equipment and computer equipment
  51.14.2	Activities of agents in the wholesale trade of other types of machinery and equipment
  51.15	The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
  51.16	The activities of agents in the wholesale trade of textiles, clothing, shoes, leather and fur products
  51.17	The activities of agents in the wholesale trade of food products, including beverages, and tobacco products
  51.18	The activities of agents specializing in the wholesale trade of certain types of goods or groups of goods not included in other groupings
  51.19	The activities of agents in the wholesale trade of a universal range of goods
  51.3	Wholesale of food products, including beverages, and tobacco products
  51.41	Wholesale of textile and haberdashery products
  51.42	Wholesale of clothing, including underwear, and shoes
  51.43.1	Wholesale of household electrical goods
  51.45	Wholesale of perfumes and cosmetics
  51.47	Wholesale of other non-food consumer goods
  51.51	Wholesale of fuel
  51.52	Wholesale of metals and metal ores
  51.53	Wholesale of timber, construction materials and sanitary equipment
  51.54.2	Wholesale of plumbing and heating equipment
  51.6	Wholesale of machinery and equipment
  51.64	Wholesale of office machinery and equipment
  51.65	Wholesale of other machinery and equipment
  51.70	Other wholesale trade
  63.40	Organization of cargo transportation
  64.12	Courier activities
  65.21	Financial leasing
  71.2	Rental of other vehicles and equipment
  71.3	Rental of other machinery and equipment
  72.10	Consulting on computer hardware
  72.50	Maintenance and repair of office machines and computer equipment
  72.60	Other activities related to the use of computer technology and information technology
  74.1	Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management
  74.30.9	Other technical control, testing and analysis activities
  74.40	Advertising activities
  74.83	Provision of secretarial, editorial and translation services
  74.84	Provision of other services

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:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087108
Pension Fund registration number: 087108090347
Registration date: 2008-10-22

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: 771803685077181
Registration date: 2008-10-22

Entries in the EGRUL (8)

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:
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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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