LLC "TREIDKOM"

Limited Liability Company "Treidkom"

Status

have a problem

Authorized capital

102 040.82 rub.

Revenues

—

Employees in 2023

0

General information

LLC "TREIDKOM"
Limited Liability Company "Treidkom"

Legal address
115088, g.Moskva, ul. Ugreshskaya, d. 2, Str. 53, Etazh 4, Pomesch. 417

INN and KPP (TIN and RRC)
2635137040, 772301001

OGRN (Primary State Register Number)
1102635010840

Authorized capital
102 040.82 rub.

Registration date
28.09.2010

Age of organization
15 years 9 months 12 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
17.04.2026

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2021-05-24
GRN: 2217704130147

Head of Organization

Bankruptcy Trustee
Manannikov Nikita Olegovich
from 24.04.2025
INN 560913788016

Founders (2)

Tkachenko Elena Vsevolodovna
Share size: 50 000 rub. (49%)
INN 263402254149

Mamedov Rustam SHaik Ogly
Share size: 52 040.82 rub. (51%)
INN 262307171638

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.49.49 Wholesale of other consumer goods not included in other groupings

    find companies with this code...
  • Additional types of activity (79):
    18.20Copying recorded media
    24.20Production of steel pipes, hollow profiles and fittings
    24.3Production of other steel products by primary processing
    24.31Production of steel bars and solid profiles by cold drawing
    24.33Production of profiles by cold stamping or bending
    25.5Forging, pressing, stamping and profiling; manufacture of products by powder metallurgy
    25.61Metal processing and coating of metals
    25.62Mechanical processing of metal products
    25.72Manufacture of locks and hinges
    25.99.21Manufacture of armoured or reinforced safes, fireproof cabinets and doors
    26.20Manufacture of computers and peripheral equipment
    26.30Production of communication equipment
    26.51.2Manufacture of radar, radio navigation equipment and remote control radio equipment
    27.12Manufacture of electrical distribution and control equipment
    27.20Production of electric batteries and rechargeable batteries
    27.32Manufacture of other wires and cables for electronic and electrical equipment
    27.90Manufacture of other electrical equipment
    33.12Repair of machinery and equipment
    33.14Repair of electrical equipment
    33.20Installation of industrial machinery and equipment
    41.20Construction of residential and non-residential buildings
    43.21Electrical installation works
    43.29Production of other construction and installation works
    46.14.1The activities of agents in the wholesale trade of computer equipment, telecommunications equipment and other office equipment
    46.14.9The activities of agents in the wholesale trade of other types of machinery and industrial equipment
    46.15The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
    46.15.3The activity of agents in the wholesale trade of electrical goods and household electrical installation products
    46.15.4The activities of agents in the wholesale trade of radio and television equipment, technical media
    46.15.9The activities of agents in the wholesale trade of other household goods not included in other groupings
    46.17.3Activities of agents in the wholesale trade of tobacco products
    46.21.2Wholesale of unprocessed tobacco
    46.35Wholesale trade in tobacco products
    46.42.11Wholesale of clothing, including sportswear, except underwear
    46.42.12Wholesale of underwear
    46.42.13Wholesale of fur products
    46.42.2Wholesale of shoes
    46.43Wholesale of household electrical goods
    46.43.1Wholesale of electric household appliances
    46.43.2Wholesale of radio, television and video equipment and equipment for digital video discs (DVDs)
    46.43.3Wholesale of records, audio and video magnetic tapes, compact discs (CDs) and digital video discs (DVDs) (except media without recordings)
    46.43.4Wholesale of photographic and optical goods
    46.49.3Wholesale of books, newspapers and magazines, stationery and stationery
    46.51Wholesale of computers, computer peripherals and software
    46.65Wholesale of office furniture
    46.66Wholesale of other office equipment and equipment
    46.69Wholesale of other machinery and equipment
    46.69.5Wholesale of industrial electrical equipment, machinery, equipment and materials
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.90Non-specialized wholesale trade
    47.41Retail sale of computers, peripherals and software in specialized stores
    47.41.4Retail sale of office machinery and equipment in specialty stores
    47.43Retail sale of audio and video equipment in specialized stores
    47.52Retail sale of hardware, paints and varnishes and glass in specialty stores
    47.54Retail sale of household electrical goods in specialized stores
    47.59.1Retail sale of furniture in specialty stores
    47.63.1Retail sale of music recordings, audio tapes, CDs and cassettes in specialty stores
    47.63.2Retail sale of tapes and discs without recordings in specialized stores
    47.78Other retail trade in specialized stores
    47.78.1Retail sale of photographic equipment, optical devices and measuring instruments, except glasses, in specialized stores
    47.78.9Retail sale of non-food products not included in other groupings in specialized stores
    49.41.2Transportation of goods by non-specialized motor vehicles
    52.10.9Storage and warehousing of other goods
    52.21.2Auxiliary activities related to road transport
    52.29Other auxiliary activities related to transportation
    62.01Computer software development
    62.02Consulting and work in the field of computer technology
    62.09Activities related to the use of computer technology and information technology, other
    63.11.1Activities related to the creation and use of databases and information resources
    70.22Consulting on business and management issues
    71.11.1Activities in the field of architecture related to the creation of an architectural object
    71.12Activities in the field of engineering surveys, engineering and technical design, construction project management, construction control and
    supervision, provision of technical advice in these areas
    71.12.4Geodetic and cartographic activities
    71.12.45Creation of geodetic, leveling, gravimetric networks
    72.19Scientific research and development in the field of natural and technical sciences other
    74.90.31Provision of services for assessing the vulnerability of transport infrastructure and vehicles
    95.11Repair of computers and peripheral computer equipment
    95.12Repair of communication equipment
    95.21Repair of electronic household appliances
    96.09Provision of other personal services not included in other groupings

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 № 23 po g.Moskve
Federal Tax Service code: 7723

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 (47)

17.04.2026 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2267703440189)
24.04.2025 Approval of the bankruptcy trustee (GRN: 2257716397343)
14.04.2025 Submission of information on the registration of an individual at the place of residence (GRN: 2257716004566)
01.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257706637021)
01.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257706637010)
14.05.2024 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2247704647540)
16.01.2024 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: 2247700311384)
10.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227711407867)
24.05.2021 Approval of the bankruptcy trustee (GRN: 2217704130158)
24.05.2021 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2217704130147)
26.11.2020 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2207712626845)
15.10.2020 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: 2207710747198)
04.03.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207701939146)
15.08.2019 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: 2197748542022)
10.07.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197747042210)
20.05.2019 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: 6197747416685)
20.05.2019 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: 6197747404871)
15.05.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 6197747265193)
15.05.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 6197747265182)
15.05.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197747264918)
29.04.2019 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: 2197747741101)
28.03.2019 Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 9197746448792)
15.03.2019 Submission by the licensing authority of information on the granting of a license (GRN: 8197746558155)
16.08.2018 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: 8187748805214)
28.05.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187748152370)
20.12.2017 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: 7177749354370)
19.12.2017 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: 7177749302416)
15.12.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 7177749098476)
15.12.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 7177749098465)
15.12.2017 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: 7177749065014)
08.11.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177748702243)
26.09.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177748232534)
11.07.2017 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: 8177747241147)
14.07.2016 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: 9167747892039)
02.06.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147747249186)
25.05.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127746617200)
06.03.2012 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: 6127746389171)
29.02.2012 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: 6127746244202)
17.02.2012 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: 2127746996155)
02.02.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2127746605369)
10.01.2012 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: 2127746012425)
27.12.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2112651813536)
27.12.2011 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: 2112651813525)
14.03.2011 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: 2112651248081)
16.11.2010 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: 2102651398419)
06.10.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2102651221264)
28.09.2010 Creation of a legal entity (GRN: 1102635010840)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2025:
—

Number of employees in 2024:
—

Number of employees in 2023:
0

Number of employees in 2022:
0

Number of employees in 2021:
0

Number of employees in 2020:
0

Number of employees in 2019:
46

Average salary

In 2025: —

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2025:
—

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
96 438 000 rub.

Revenues for 2018:
75 093 000 rub.

 

Expenses for 2025:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
114 221 000 rub.

Expenses for 2018:
62 335 000 rub.

Information about taxes and fees for 2025

Tax amount:
2 300 rub.

Contributions amount:
0 rub.

NON-TAX INCOME administered by tax authorities:
2 300 rub.

Information about arrears and debts in 2026

NON-TAX INCOME administered by tax authorities:
fine: 9 000 rub.

Summy penei:
penalty: 249 312.46 rub.

Transport tax:
debt: 3 538 rub.

Transport tax:
fine: 1 000 rub.

Strahovye vznosy:
debt: 1 606 925.21 rub.

Personal income tax:
debt: 656 866.70 rub.

Personal income tax:
fine: 36 014.20 rub.

Value added tax:
debt: 68 817 rub.

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

Trademarks

no information

Inspections

Found 3 inspections. more...

Enforcement proceedings of the FSSP

Found 1 completed enforcement proceedings. More...

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