General information

LLC "TREIDFINANS"
Limited Liability Company "Treidfinans"

Legal address
105066, g.Moskva, ul. Krasnoselskaya Nizhn., d. 35, Str. 9, Kom. 36
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-03-30)

INN and KPP (TIN and RRC)
7724637647, 770101001

OGRN (Primary State Register Number)
1077761763848

Authorized capital
30 000 rub.

Registration date
26.10.2007

Age of organization
18 years 6 months 25 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
06.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2019-07-11
GRN: 9197747075286

Head of Organization

General director
Murashko Igor Vasilevich
from 23.05.2017
INN 773401942706

Founders (1)

Murashko Igor Vasilevich
Share size: 30 000 rub. (100%)
INN 773401942706

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.69.9

  Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes find companies with this code...

• Additional types of activity (51):

  41.2	Construction of residential and non-residential buildings
  41.20	Construction of residential and non-residential buildings
  45.1	Trade in motor vehicles
  45.31.1	Wholesale of automotive parts, components and accessories, except for the activities of agents
  45.31.2	The activities of agents in the wholesale trade of automotive parts, components and accessories
  46.12	Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
  46.12.1	The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products
  46.12.31	The activities of agents in the wholesale trade of industrial and technical chemicals
  46.14.2	Activities of agents in the wholesale trade of ships, aircraft and other vehicles not included in other groupings
  46.14.9	The activities of agents in the wholesale trade of other types of machinery and industrial equipment
  46.15	The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
  46.16.1	Activities of agents in the wholesale trade of textiles
  46.18.14	Activities of agents specializing in the wholesale trade of cleaning products
  46.18.2	The activities of agents specializing in the wholesale trade of games and toys, sporting goods, bicycles, books, newspapers, magazines, stationery and stationery, musical instruments, watches and jewelry, photographic goods and optical goods
  46.19	The activity of agents in the wholesale trade of a universal range of goods
  46.41	Wholesale of textiles
  46.42.11	Wholesale of clothing, including sportswear, except underwear
  46.42.2	Wholesale of shoes
  46.44.2	Wholesale trade of cleaning products
  46.46.1	Wholesale of pharmaceutical products
  46.49.49	Wholesale of other consumer goods not included in other groupings
  46.51.1	Wholesale of computers and peripherals
  46.51.2	Wholesale of software
  46.52.1	Wholesale of telecommunication equipment and its spare parts
  46.52.2	Wholesale of electronic equipment and its spare parts
  46.52.3	Wholesale of audio and video magnetic tapes and floppies, magnetic and optical discs, compact discs (CDs), digital video discs (DVDs) and other technical media without recordings
  46.71	Wholesale of solid, liquid and gaseous fuels and similar products
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.73.6	Wholesale of other building materials and products
  46.75	Wholesale of chemical products
  46.75.2	Wholesale of industrial chemicals
  46.90	Non-specialized wholesale trade
  47.1	Retail trade in non-specialized stores
  47.5	Retail sale of other household goods in specialized stores
  47.91.2	Retail trade carried out directly using the Internet information and communication network
  47.91.3	Retail trade through online auctions
  47.91.4	Retail trade carried out directly with the help of television, radio, telephone
  52.10	Warehousing and storage activities
  52.29	Other auxiliary activities related to transportation
  53.1	Public postal service activities
  53.20.3	Courier activity
  56.10	Restaurant activities and food delivery services
  56.10.1	Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
  56.10.3	The activities of restaurants and bars to provide meals in railway dining cars and on ships
  68.3	Real estate transactions for remuneration or on a contractual basis
  70.22	Consulting on business and management issues
  73.1	Advertising activities
  74.20	Activities in the field of photography
  74.30	Translation and interpretation activities
  82.92	Product packaging activities
  94.11	Activities of entrepreneurial member non-profit organizations

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 № 1 po g.Moskve
Federal Tax Service code: 7701

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087108
Pension Fund registration number: 087108148970
Registration date: 2017-07-12

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7719
Social Insurance Fund registration number: 771903665577191
Registration date: 2007-10-29

Entries in the EGRUL (29)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2025:
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Average salary

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Financial indicators

Revenues for 2025:
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Expenses for 2025:
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Information about taxes and fees for 2019

(no details)

Information about arrears and debts in —

(no information)

Register of small and medium-sized businesses

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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