General information

LLC "TREIDUNIVERSAL"
Limited Liability Company "Treiduniversal"

Legal address
125368, g.Moskva, Municipalnyi Okrug Mitino, ul Baryshiha, d. 17, kv. 50

INN and KPP (TIN and RRC)
7725674698, 773301001

OGRN (Primary State Register Number)
1097746477333

Authorized capital
96 000 rub.

Registration date
24.08.2009

Age of organization
16 years 4 months 3 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
04.02.2025

Organization status

Current status:
active

Head of Organization

General director
Lemin Nikolai Aleksandrovich
from 14.11.2018
INN 770200921980

Founders (1)

Kulik Aleksandr Anatolevich
Share size: 96 000 rub. (100%)
INN 771810976090

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.73.6

  Wholesale of other building materials and products find companies with this code...

• Additional types of activity (23):

  08.1	Mining of stone, sand and clay
  08.11	Extraction of decorative and building stone, limestone, gypsum, chalk and shale
  08.11.2	Extraction and primary processing of limestone and gypsum stone
  08.12	Development of gravel and sand pits, extraction of clay and kaolin
  08.91	Extraction of mineral raw materials for the chemical industry and the production of mineral fertilizers
  20.15	Production of fertilizers and nitrogen compounds
  23.5	Production of cement, lime and gypsum
  23.6	Production of concrete, cement and gypsum products
  23.70.3	Production of granules and powders from natural stone
  23.99	Production of other non-metallic mineral products not included in other groupings
  38.32.5	Recycling of secondary non-metallic resources into secondary raw materials
  46.41.2	Wholesale of haberdashery products
  46.49	Wholesale of other household goods
  46.75.1	Wholesale of fertilizers and agrochemical products
  46.90	Non-specialized wholesale trade
  47.74	Retail sale of products used for medical purposes, orthopedic products in specialized stores
  47.75	Retail sale of cosmetics and personal care products in specialty stores
  49.4	Activities of road freight transport and transportation services
  52.10	Warehousing and storage activities
  52.24	Cargo handling
  53.20.3	Courier activity
  74.30	Translation and interpretation activities
  82.92	Product packaging activities

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 № 33 po g.Moskve
Federal Tax Service code: 7733

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 (26)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

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:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

Value added tax:
debt: 84 801.25 rub.

Value added tax:
penalty: 39 894.12 rub.

Value added tax:
fine: 500 rub.

Income tax:
debt: 18 313 rub.

Income tax:
penalty: 8 905.01 rub.

Income tax:
fine: 500 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 170 rub.

Corporate property tax:
debt: 135 956 rub.

Corporate property tax:
penalty: 50 476.96 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 96.67 rub.

Transport tax:
debt: 10 743.35 rub.

Transport tax:
penalty: 3 872.57 rub.

Transport tax:
fine: 1 814.20 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 43 371.28 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 26 114.19 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 733.33 rub.

NON-TAX INCOME administered by tax authorities:
fine: 600 rub.

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

Found 41 current enforcement proceedings.
Found 33 completed enforcement proceedings. More...

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