General information

LLC "TREID CENTR"
Limited Liability Company "Treid Centr"

Legal address
125040, g.Moskva, ul. Skakovaya, D.32, Str.2

INN and KPP (TIN and RRC)
7714883763, 771401001

OGRN (Primary State Register Number)
1127746720738

Authorized capital
15 000 rub.

Registration date
10.09.2012

Age of organization
13 years 7 months 8 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
04.04.2024
(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 transformation
Code: 301
Date: 2018-03-14
GRN: 2187747323685

Information about the legal successor:
Akcionernoe obschestvo "Dobmet"
OGRN: 1187746282283
INN: 7714426069
Date: 2018-03-14
GRN: 2187747323685

Head of Organization

General director
Lebedev Sergei Vladimirovich
from 10.09.2012
INN 526002196719

Founders (1)

Belyaeva Oksana Vyacheslavovna
Share size: 15 000 rub. (100%)
INN 773605052518

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.72.21

  Wholesale of ferrous metals in primary forms find companies with this code...

• Additional types of activity (14):

  24.3	Production of other steel products by primary processing
  24.4	Production of basic precious metals and other non-ferrous metals, production of nuclear fuel
  38.32.2	Processing of waste and scrap of precious metals
  38.32.3	Processing of ferrous metal waste and scrap
  38.32.4	Processing of non-ferrous metal waste and scrap
  46.12.2	The activities of agents in the wholesale trade of ores and metals in primary forms
  46.12.22	The activities of agents in the wholesale trade of metals in primary forms
  46.72	Wholesale of metals and metal ores
  46.72.12	Wholesale trade in non-ferrous metal ores
  46.72.2	Wholesale of metals in primary forms
  46.72.22	Wholesale of non-ferrous metals in primary forms, except precious metals
  46.77	Wholesale of waste and scrap
  52.10	Warehousing and storage activities
  52.24.2	Transportation of other 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 № 14 po g.Moskve
Federal Tax Service code: 7714

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087202
Pension Fund registration number: 087202004955
Registration date: 2012-09-11

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7720
Social Insurance Fund registration number: 772005586777201
Registration date: 2012-09-11

Entries in the EGRUL (10)

Contacts

Phones:
—

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 2018

Income tax:
6 168 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
17 160 rub.

Value added tax:
5 240 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
3 978 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
2 262 rub.

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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