Status

active

Authorized capital

20 000 rub.

Revenues

8 425 000 rub.

Employees in 2025

1

General information

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)

Organization status

Current status:
active

Head of Organization

General director
Seleznev Aleksandr Vladimirovich
from 20.05.2025
INN 781439134490

Founders (1)

Seleznev Aleksandr Vladimirovich
Share size: 20 000 rub. (100%)
INN 781439134490

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.90 Non-specialized wholesale trade

    find companies with this code...
  • Additional types of activity (40):
    46.31Wholesale of fruits and vegetables
    46.31.11Wholesale of fresh potatoes
    46.32Wholesale of meat and meat products
    46.32.3Wholesale of canned meat and poultry meat
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.38.21Wholesale of homogenized food products, baby and diet food
    46.38.29Wholesale of other food products not included in other groupings
    46.39.1Wholesale of non-specialized frozen food products
    46.41Wholesale of textiles
    46.41.2Wholesale of haberdashery products
    46.43Wholesale of household electrical goods
    46.44Wholesale of ceramic and glass products and cleaning products
    46.46Wholesale of pharmaceutical products
    46.47Wholesale of furniture, carpets and lighting equipment
    46.49.49Wholesale of other consumer goods not included in other groupings
    46.61Wholesale of machinery, equipment and tools for agriculture
    46.62Wholesale of machine tools
    46.63Wholesale of machinery and equipment for mining and construction
    46.64Wholesale of machinery and equipment for textile, sewing and knitting industries
    46.66Wholesale of other office equipment and equipment
    46.69Wholesale of other machinery and equipment
    46.73.1Wholesale of wood raw materials and unprocessed timber
    46.73.2Wholesale lumber trade
    46.73.3Wholesale trade of sanitary equipment
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.75Wholesale of chemical products
    46.76Wholesale of other intermediate products
    46.77Wholesale of waste and scrap
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.21Retail sale of fruits and vegetables in specialty stores
    47.29.39Retail sale of other food products in specialized stores, not included in other groupings
    47.41Retail sale of computers, peripherals and software in specialized stores
    47.42Retail sale of telecommunication equipment, including retail sale of mobile phones, in specialized stores
    47.59.3Retail sale of lighting devices in specialty stores
    47.59.9Retail sale of household goods and appliances not included in other groupings in specialized stores
    47.73Retail sale of medicines in specialty stores (pharmacies)
    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
    47.91.1Retail trade by mail

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 № 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

Entries in the EGRUL (22)

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)

Contacts

Phones:

E-mails:
show

Web-sites:

Employees

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

Average salary

In 2025: —

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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.

Information about taxes and fees for 2025

Tax amount:
115 797 rub.

Contributions amount:
0 rub.

Value added tax:
112 697 rub.

Income tax:
3 100 rub.

Information about arrears and debts in 2020

Income tax:
penalty: 589.93 rub.

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.