General information

LLC "TREID - INDIYA"
Limited Liability Company "Treid - Indiya"
"TRADE - INDIA" LTD.

Legal address
125438, Moskva, ul. Onezhskaya, D.9/4, K.A, Kv.76

INN and KPP (TIN and RRC)
7743575900, 774301001

OGRN (Primary State Register Number)
1057748992982

Authorized capital
10 000 rub.

Registration date
09.11.2005

Age of organization
19 years 9 months 27 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
02.01.2022
(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: 2007-10-06
GRN: 2077760992439

Head of Organization

General director
SHukla Marina Alekseevna
from 09.11.2005
INN 774398146608

Founders (3)

SHukla Ravi Prakash
Share size: 4 500 rub.
INN —

SHukla SHarad Prakash
Share size: 4 500 rub.
INN —

SHukla Marina Alekseevna
Share size: 1 000 rub.
INN 774398146608

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 (20):

  51.12	Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
  51.16	The activities of agents in the wholesale trade of textiles, clothing, shoes, leather and fur 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
  51.24	Wholesale of hides and skins
  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
  51.46	Wholesale of pharmaceutical and medical products, medical equipment and orthopedic products
  51.47	Wholesale of other non-food consumer goods
  51.51	Wholesale of fuel
  51.52	Wholesale of metals and metal ores
  51.55	Wholesale of chemical products
  51.70	Other wholesale trade
  52.11	Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products
  52.2	Retail sale of food products, including beverages, and tobacco products in specialty stores
  52.3	Retail sale of pharmaceutical and medical products, cosmetics and perfumes
  52.41	Retail trade in textiles and haberdashery
  52.42	Clothing retail
  52.43	Retail sale of footwear and leather goods

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 № 43 po g. Moskve
Federal Tax Service code: 7743

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

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

Entries in the EGRUL (5)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

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 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:
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Revenues for 2018:
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Expenses for 2023:
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Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

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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