Status
Authorized capital
Revenues
Employees in 2025
LLC "TREID KEPITAL"
Limited Liability Company "Treid Kepital"
Legal address
121609, g.Moskva, ul. Osennyaya, d. 23, Pomesch. 874
INN and KPP (TIN and RRC)
7731482049, 773101001
OGRN (Primary State Register Number)
5147746236842
Authorized capital
20 000 rub.
Registration date
16.10.2014
Age of organization
11 years 8 months 25 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
30.06.2025
(current status at the beginning of the year, without changes made)
Current status:
active
General director
Seleznev Aleksandr Vladimirovich
from 20.05.2025
INN 781439134490
Seleznev Aleksandr Vladimirovich
Share size: 20 000 rub. (100%)
INN 781439134490
| 46.90 | Non-specialized wholesale trade
find companies with this code... |
| 46.31 | Wholesale of fruits and vegetables |
| 46.31.11 | Wholesale of fresh potatoes |
| 46.32 | Wholesale of meat and meat products |
| 46.32.3 | Wholesale of canned meat and poultry meat |
| 46.33 | Wholesale of dairy products, eggs and edible oils and fats |
| 46.36 | Wholesale of sugar, chocolate and sugary confectionery |
| 46.38.21 | Wholesale of homogenized food products, baby and diet food |
| 46.38.29 | Wholesale of other food products not included in other groupings |
| 46.39.1 | Wholesale of non-specialized frozen food products |
| 46.41 | Wholesale of textiles |
| 46.41.2 | Wholesale of haberdashery products |
| 46.43 | Wholesale of household electrical goods |
| 46.44 | Wholesale of ceramic and glass products and cleaning products |
| 46.46 | Wholesale of pharmaceutical products |
| 46.47 | Wholesale of furniture, carpets and lighting equipment |
| 46.49.49 | Wholesale of other consumer goods not included in other groupings |
| 46.61 | Wholesale of machinery, equipment and tools for agriculture |
| 46.62 | Wholesale of machine tools |
| 46.63 | Wholesale of machinery and equipment for mining and construction |
| 46.64 | Wholesale of machinery and equipment for textile, sewing and knitting industries |
| 46.66 | Wholesale of other office equipment and equipment |
| 46.69 | Wholesale of other machinery and equipment |
| 46.73.1 | Wholesale of wood raw materials and unprocessed timber |
| 46.73.2 | Wholesale lumber trade |
| 46.73.3 | Wholesale trade of sanitary equipment |
| 46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
| 46.75 | Wholesale of chemical products |
| 46.76 | Wholesale of other intermediate products |
| 46.77 | Wholesale of waste and scrap |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 47.21 | Retail sale of fruits and vegetables in specialty stores |
| 47.29.39 | Retail sale of other food products in specialized stores, not included in other groupings |
| 47.41 | Retail sale of computers, peripherals and software in specialized stores |
| 47.42 | Retail sale of telecommunication equipment, including retail sale of mobile phones, in specialized stores |
| 47.59.3 | Retail sale of lighting devices in specialty stores |
| 47.59.9 | Retail sale of household goods and appliances not included in other groupings in specialized stores |
| 47.73 | Retail sale of medicines in specialty stores (pharmacies) |
| 47.78.1 | Retail sale of photographic equipment, optical devices and measuring instruments, except glasses, in specialized stores |
| 47.78.9 | Retail sale of non-food products not included in other groupings in specialized stores |
| 47.91.1 | Retail trade by mail |
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 № 31 po g.Moskve
Federal Tax Service code: 7731
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: 1094525795
Registration date: 2014-10-20
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: 1094525795
Registration date: 2018-09-30
| 30.06.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257718880813) |
| 20.05.2025 | 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: 2257717508860) |
| 22.04.2025 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2257716275606) |
| 06.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257709222208) |
| 06.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257709222197) |
| 16.12.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247713023182) |
| 24.10.2024 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2247710635841) |
| 29.07.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247707261217) |
| 09.07.2024 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2247706627166) |
| 22.09.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237708864908) |
| 08.12.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227714139838) |
| 25.11.2022 | 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: 2227713307567) |
| 01.11.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197748508708) |
| 09.10.2019 | 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: 7197748660597) |
| 27.09.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197748239506) |
| 17.10.2018 | 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: 7187749976506) |
| 27.10.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177748098244) |
| 23.10.2017 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 8177748757255) |
| 21.10.2014 | 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: 9147747795747) |
| 20.10.2014 | 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: 9147747716899) |
| 16.10.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9147747649678) |
| 16.10.2014 | Creation of a legal entity (GRN: 5147746236842) |
Number of employees in 2025:
1
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
0
Number of employees in 2019:
1
In 2025: —
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2025:
8 425 000 rub.
Revenues for 2024:
5 755 000 rub.
Revenues for 2023:
7 464 000 rub.
Revenues for 2022:
15 680 000 rub.
Revenues for 2021:
15 240 000 rub.
Revenues for 2020:
18 834 000 rub.
Revenues for 2019:
23 688 000 rub.
Revenues for 2018:
10 789 000 rub.
Expenses for 2025:
7 498 000 rub.
Expenses for 2024:
6 626 000 rub.
Expenses for 2023:
8 047 000 rub.
Expenses for 2022:
15 204 000 rub.
Expenses for 2021:
15 212 000 rub.
Expenses for 2020:
18 768 000 rub.
Expenses for 2019:
23 547 000 rub.
Expenses for 2018:
10 688 000 rub.
Value added tax:
112 697 rub.
Income tax:
3 100 rub.
Income tax:
penalty: 589.93 rub.
micro enterprise from 01.08.2016
no information
No inspections found.
No active or completed enforcement proceedings were found.