Status

liquidated

Authorized capital

13 000 rub.

Revenues

Employees in 2022

1

General information

LLC "TREID END KARGO"
Limited Liability Company "Treid End Kargo"

Legal address
117449, g.Moskva, ul. Bolshaya CHeremushkinskaya, d. 2, k. 4, Pomesch., Kom. 2/1, 1

INN and KPP (TIN and RRC)
7727301035, 772701001

OGRN (Primary State Register Number)
1167746919240

Authorized capital
13 000 rub.

Registration date
30.09.2016

Age of organization
9 years 7 months 16 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
11.04.2024
(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: 2024-04-11
GRN: 2247703693653

Head of Organization

General director
Braun Aleksandra Andreevna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2023-06-08)
from 27.03.2023
INN 222311452570

Founders (2)

Fond Razvitiya I Podderzhki Sistem Zaschity Informacii "Elektronnyi Klyuch"
Share size: 3 000 rub. (23.08%)
INN 0278088128

Owned by the limited liability company itself
Share size: 10 000 rub. (76.92%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    49.42 Provision of transportation services

    find companies with this code...
  • Additional types of activity (30):
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed
    46.22Wholesale of flowers and plants
    46.23Wholesale of live animals
    46.24Wholesale of hides and skins
    46.31Wholesale of fruits and vegetables
    46.32Wholesale of meat and meat products
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.34Wholesale of beverages
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.37Wholesale of coffee, tea, cocoa and spices
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.41Wholesale of textiles
    46.42Wholesale of clothing and footwear
    46.43Wholesale of household electrical goods
    46.44Wholesale of ceramic and glass products and cleaning products
    46.45Wholesale of perfumes and cosmetics
    46.47Wholesale of furniture, carpets and lighting equipment
    46.49Wholesale of other household goods
    46.52Wholesale of electronic and telecommunication equipment and its spare parts
    46.62Wholesale of machine tools
    46.64Wholesale of machinery and equipment for textile, sewing and knitting industries
    46.65Wholesale of office furniture
    46.69Wholesale of other machinery and equipment
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.76Wholesale of other intermediate products
    46.90Non-specialized wholesale trade
    49.41Activities of road freight transport
    50.20Marine cargo transport 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 № 27 po g.Moskve
Federal Tax Service code: 7727

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087708
Pension Fund registration number: 087708024531
Registration date: 2016-10-04

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: 771906960677191
Registration date: 2016-10-05

Entries in the EGRUL (13)

11.04.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2247703697261)
11.04.2024 Termination of a legal entity (exclusion 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) (GRN: 2247703693653)
27.12.2023 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2237712802633)
08.06.2023 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2237704762953)
27.04.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237703676351)
12.04.2023 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: 2237703245558)
27.03.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237702649600)
21.06.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227705670840)
05.12.2019 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: 9197748772245)
05.10.2016 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: 7167749801201)
05.10.2016 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: 7167749749314)
30.09.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 6167749797319)
30.09.2016 Creation of a legal entity (GRN: 1167746919240)

Contacts

Phones:
show

E-mails:

Web-sites:

Employees

Number of employees in 2025:

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
1

Number of employees in 2019:
1

Average salary

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:
302 559 000 rub.

Revenues for 2020:
201 631 000 rub.

Revenues for 2019:
135 008 000 rub.

Revenues for 2018:
162 772 000 rub.

 

Expenses for 2025:

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:
302 356 000 rub.

Expenses for 2020:
201 496 000 rub.

Expenses for 2019:
134 843 000 rub.

Expenses for 2018:
162 175 000 rub.

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

Summy penei:
3.54 rub.

Information about arrears and debts in 2020

Income tax:
penalty: 25.60 rub.

Value added tax:
penalty: 170.90 rub.

Register of small and medium-sized businesses

small business from 10.10.2016

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.