General information

LLC "TREID EKSPORT IMPORT"
Limited Liability Company "Treid Eksport Import"

Legal address
117312, g.Moskva, ul. Vavilova, d. 13A, Pomesch. 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-04-11)

INN and KPP (TIN and RRC)
7736305942, 773601001

OGRN (Primary State Register Number)
1177746544909

Authorized capital
100 000 rub.

Registration date
01.06.2017

Age of organization
8 years 11 months 14 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
09.02.2024
(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: 2024-02-09
GRN: 2247701521384

Head of Organization

General director
Kononenko Oleg
from 10.10.2017
INN 771394769701

Founders (2)

Berangi Reza
Share size: 50 000 rub. (50%)
INN —

Berangi Mehrdad
Share size: 50 000 rub. (50%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.76.1

  Wholesale of paper and cardboard find companies with this code...

• Additional types of activity (22):

  45.31	Wholesale of automotive parts, assemblies and accessories
  46.21.19	Wholesale trade in agricultural raw materials not included in other groupings
  46.31.1	Wholesale of fresh vegetables, fruits and nuts
  46.31.2	Wholesale of canned vegetables, fruits and nuts
  46.36	Wholesale of sugar, chocolate and sugary confectionery
  46.38.23	Wholesale of flour and pasta
  46.38.24	Wholesale of cereals
  46.41	Wholesale of textiles
  46.42	Wholesale of clothing and footwear
  46.49.33	Wholesale of stationery and stationery
  46.51	Wholesale of computers, computer peripherals and software
  46.52.1	Wholesale of telecommunication equipment and its spare parts
  46.52.2	Wholesale of electronic equipment and its spare parts
  46.62	Wholesale of machine tools
  46.69	Wholesale of other machinery and equipment
  46.72.2	Wholesale of metals in primary forms
  46.72.21	Wholesale of ferrous metals in primary forms
  46.72.22	Wholesale of non-ferrous metals in primary forms, except precious metals
  46.73.6	Wholesale of other building materials and products
  46.75	Wholesale of chemical products
  46.76	Wholesale of other intermediate products
  82.92	Product packaging 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 № 36 po g.Moskve
Federal Tax Service code: 7736

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087704
Pension Fund registration number: 087704048627
Registration date: 2017-06-10

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7718
Social Insurance Fund registration number: 773607467477181
Registration date: 2017-12-05

Entries in the EGRUL (16)

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:
—

Number of employees in 2021:
0

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:
736 000 rub.

Revenues for 2020:
2 391 000 rub.

Revenues for 2019:
18 390 000 rub.

Revenues for 2018:
—

Expenses for 2025:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
735 000 rub.

Expenses for 2020:
2 385 000 rub.

Expenses for 2019:
18 377 000 rub.

Expenses for 2018:
—

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in —

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.07.2017

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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