Status

active

Authorized capital

10 000 rub.

Revenues

7 933 000 rub.

Employees in 2024

0

General information

LLC "TREIDMIT SI AI ES"
Limited Liability Company "Treidmit Si Ai Es"

Legal address
115054, g.Moskva, ul Valovaya, d. 32/75, Str. 1, Kom. 5, Mansarda

INN and KPP (TIN and RRC)
7713751980, 770501001

OGRN (Primary State Register Number)
1127746597241

Authorized capital
10 000 rub.

Registration date
02.08.2012

Age of organization
13 years 8 months 5 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
14.02.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Head of Organization

General director
Didenko Anton Sergeevich
from 01.11.2023
INN 773006993234

Founders (1)

Kirsanova Natalya Nikolaevna
Share size: 10 000 rub. (100%)
INN 323505561967

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.21 Wholesale of grain, unprocessed tobacco, seeds and animal feed

    find companies with this code...
  • Additional types of activity (37):
    45.31Wholesale of automotive parts, assemblies and accessories
    46.11The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products
    46.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.15The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
    46.16The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products
    46.17The activities of agents in the wholesale trade of food, beverages and tobacco products
    46.18The activities of agents specializing in the wholesale trade of other individual types of goods
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.37Wholesale of coffee, tea, cocoa and spices
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.41Wholesale of textiles
    46.47Wholesale of furniture, carpets and lighting equipment
    46.61Wholesale of machinery, equipment and tools for agriculture
    46.62Wholesale of machine tools
    46.64Wholesale of machinery and equipment for textile, sewing and knitting industries
    46.65Wholesale of office furniture
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.72Wholesale of metals and metal ores
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.75Wholesale of chemical products
    46.76Wholesale of other intermediate products
    46.77Wholesale of waste and scrap
    46.90Non-specialized wholesale trade
    49.20Railway transport activities: freight transportation
    49.41Activities of road freight transport
    50.20Marine cargo transport activities
    50.40Inland waterway freight transport activities
    52.10Warehousing and storage activities
    52.29Other auxiliary activities related to transportation
    66.1Auxiliary activities in the field of financial services, except insurance and pension provision
    66.2Auxiliary activities in the field of insurance and pension provision
    68.10Purchase and sale of own real estate
    68.20Lease and management of own or leased real estate
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    68.32Management of real estate for remuneration or on a contractual basis

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: 077
Pension Fund registration number: 1067712651
Registration date: 2016-09-15

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1067712651
Registration date: 2012-08-06

Entries in the EGRUL (29)

14.02.2025 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257713195551)
26.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257703763227)
26.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257703763062)
22.11.2024 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2247712069878)
01.11.2023 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2237710601709)
05.10.2022 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2227709384890)
15.07.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227706632844)
24.06.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227705867673)
26.07.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217706750974)
09.08.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197748258706)
18.04.2019 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2197747271225)
09.04.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197746892257)
21.12.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187750366490)
13.09.2017 Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 6177748629448)
22.09.2016 Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2167749953798)
21.09.2016 Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2167749910084)
07.09.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 8167748128012)
07.09.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 8167748127980)
07.09.2016 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 8167748123910)
31.07.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157747506120)
27.12.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7147748233648)
11.11.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147748535581)
01.10.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9147747119093)
17.09.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8147747699949)
28.03.2014 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 7147746801877)
07.08.2012 Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2127747635893)
06.08.2012 Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2127747598713)
02.08.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2127747510780)
02.08.2012 Creation of a legal entity (GRN: 1127746597241)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:
0

Number of employees in 2023:
1

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
2

Number of employees in 2019:
3

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: 49 583 rub.

In 2020: 38 208 rub.

In 2019: 32 472 rub.

Financial indicators

Revenues for 2024:
7 933 000 rub.

Revenues for 2023:
7 419 000 rub.

Revenues for 2022:
36 535 000 rub.

Revenues for 2021:
205 379 000 rub.

Revenues for 2020:
98 515 000 rub.

Revenues for 2019:
81 282 000 rub.

Revenues for 2018:
156 068 000 rub.

 

Expenses for 2024:
7 454 000 rub.

Expenses for 2023:
8 161 000 rub.

Expenses for 2022:
54 716 000 rub.

Expenses for 2021:
206 439 000 rub.

Expenses for 2020:
90 175 000 rub.

Expenses for 2019:
96 205 000 rub.

Expenses for 2018:
165 119 000 rub.

Information about taxes and fees for 2025

Tax amount:
1 755 088 rub.

Contributions amount:
444 667 rub.

Value added tax:
167 rub.

Income tax:
81 204 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
444 667.01 rub.

Corporate property tax:
1 673 717 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.08.2022

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.