General information

LLC "TREID ALYANS"
Limited Liability Company "Treid Alyans"
TRADE ALLIANCE, LIMITED LIABILITY COMPANY
TRADE ALLIANCE, LLC

Legal address
127495, g.Moskva, SH. Dmitrovskoe, d. 163A, k. 2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2026-01-22)

INN and KPP (TIN and RRC)
7743375387, 771501001

OGRN (Primary State Register Number)
1227700073831

Authorized capital
10 000 rub.

Registration date
15.02.2022

Age of organization
4 years 4 months 24 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
22.01.2026

Organization status

Current status:
active

Head of Organization

General director
SHmatko Oleg Ivanovich
from 05.03.2025
INN 500800613754

Founders (2)

Ne Huamei
Share size: 3 000 rub. (30%)
INN 771889731965

Owned by the limited liability company itself
Share size: 7 000 rub. (70%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.71

  Wholesale of solid, liquid and gaseous fuels and similar products find companies with this code...

• Additional types of activity (21):

  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
  46.12.21	Activities of agents in the wholesale trade of ores
  46.31.1	Wholesale of fresh vegetables, fruits and nuts
  46.38.2	Wholesale of other food products
  46.71.5	Wholesale of liquefied petroleum gases
  46.72	Wholesale of metals and metal ores
  46.72.1	Wholesale trade in metal ores
  46.72.12	Wholesale trade in non-ferrous metal ores
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.90	Non-specialized wholesale trade
  47.99.1	The activity of direct sales or sales by sales agents with delivery
  49.41	Activities of road freight transport
  50.20	Marine cargo transport activities
  52.10	Warehousing and storage activities
  52.21	Auxiliary activities related to land transport
  52.21.29	Other auxiliary activities related to road transport
  52.24	Cargo handling
  52.29	Other auxiliary activities related to transportation
  68.20	Lease and management of own or leased real estate
  77.39	Rental and leasing of other types of transport, equipment and material assets 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 № 15 po g. Moskve
Federal Tax Service code: 7715

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1107992867
Registration date: 2023-04-07

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1107992867
Registration date: 2022-02-15

Entries in the EGRUL (19)

Contacts

Phones:
—

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2025:
—

Number of employees in 2024:
14

Number of employees in 2023:
5

Number of employees in 2022:
1

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2025: —

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2025:
—

Revenues for 2024:
296 496 000 rub.

Revenues for 2023:
197 121 000 rub.

Revenues for 2022:
2 000 rub.

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2025:
—

Expenses for 2024:
292 141 000 rub.

Expenses for 2023:
212 020 000 rub.

Expenses for 2022:
2 000 rub.

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2025

Value added tax:
207 083 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
3 538 301.36 rub.

Transport tax:
276 725 rub.

NON-TAX INCOME administered by tax authorities:
12 000 rub.

Information about arrears and debts in 2026

Summy penei:
penalty: 1 343 757.88 rub.

Value added tax:
debt: 9 298 816.14 rub.

Value added tax:
fine: 1 998 457 rub.

Register of small and medium-sized businesses

micro enterprise from 10.03.2022

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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