LLC "TREID GRUPP"
Status
active
Authorized capital
80 000 rub.
Revenues
—
Employees in 2022
2
General information
LLC "TREID GRUPP"
Limited Liability Company "Treid Grupp"
Legal address
140073, Moskovskaya Oblast, g. Lyubercy, Mkr. Pticefabrika, Str. Lit. 3SH, Pomesch. 8
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-05-25)
INN and KPP (TIN and RRC)
5024181475, 502701001
OGRN (Primary State Register Number)
1175024033502
Authorized capital
80 000 rub.
Registration date
12.12.2017
Age of organization
8 years 5 months 1 day
City
Lyubercy
Special tax treatment
ЕНВД (2019 г.)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.03.2026
Organization status
Current status:
active
Head of Organization
General director
YAkubenko Dmitrii Nikolaevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2023-07-17)
from 28.03.2022
INN 600904421908
Founders (4)
Aleinikov Sergei Viktorovich
Share size: 28 000 rub. (35%)
INN 502758584204
YAkubenko Dmitrii Nikolaevich
Share size: 28 000 rub. (35%)
INN 600904421908
YAkubenko Nikolai Dmitrievich
Share size: 9 600 rub. (12%)
INN 772591235362
Budeiko Vadim Eduardovich
Share size: 14 400 rub. (18%)
INN 972702186180
Types of activities (OKVED / RCEA)
- Main type of activity:
46.15.1 Activities of furniture wholesale agents
find companies with this code... - Additional types of activity (12):
43.32.1 Installation of doors (except automatic and rotating), windows, door and window frames made of wood or other materials 46.14.1 The activities of agents in the wholesale trade of computer equipment, telecommunications equipment and other office equipment 46.15 The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products 46.47 Wholesale of furniture, carpets and lighting equipment 46.47.1 Wholesale of household furniture 46.65 Wholesale of office furniture 46.73 Wholesale trade in timber, construction materials and sanitary equipment 47.59.1 Retail sale of furniture in specialty stores 47.59.4 Retail sale of wood products, cork and wicker products in specialty stores 47.89.1 Retail trade in non-stationary retail facilities with other goods 47.99 Other retail trade outside shops, tents, markets 52.10 Warehousing and storage activities
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №17 po Moskovskoi oblasti
Federal Tax Service code: 5027
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 050
Pension Fund registration number: 1104925274
Registration date: 2019-08-22
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 050
Social Insurance Fund registration number: 1104925274
Registration date: 2019-08-20
Entries in the EGRUL (44)
| 10.03.2026 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2265000382524) |
| 07.02.2026 | 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: 2265000194523) |
| 10.12.2025 | 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: 2255006872558) |
| 26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255001633005) |
| 26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255001632994) |
| 18.11.2024 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2245002413280) |
| 31.07.2024 | 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: 2245001590250) |
| 07.09.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2235001738618) |
| 07.09.2023 | 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: 2235001738585) |
| 18.07.2023 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2235001344500) |
| 17.07.2023 | 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: 2235001331563) |
| 07.12.2022 | 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: 2225003852863) |
| 27.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225003690382) |
| 27.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225003690371) |
| 25.05.2022 | 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: 2225001150350) |
| 28.03.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2225000686645) |
| 22.11.2021 | 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: 2215002515451) |
| 26.07.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215001600493) |
| 28.05.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215001169359) |
| 30.12.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205005275924) |
| 25.10.2019 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2195027558251) |
| 24.10.2019 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2195027556348) |
| 22.10.2019 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2195027553147) |
| 03.10.2019 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2195027517804) |
| 23.09.2019 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2195027504637) |
| 23.09.2019 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2195027504571) |
| 19.09.2019 | 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: 2195027497806) |
| 09.09.2019 | 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: 2195027482043) |
| 05.09.2019 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2195027476444) |
| 23.08.2019 | 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: 2195027465862) |
| 21.08.2019 | 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: 2195027463486) |
| 19.08.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2195027461957) |
| 19.08.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2195027461946) |
| 19.08.2019 | 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: 2195027461913) |
| 04.06.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8195081071100) |
| 21.05.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8195081000524) |
| 03.08.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6185053326903) |
| 17.07.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6185053276127) |
| 25.05.2018 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6185053123920) |
| 08.05.2018 | 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: 2185053967790) |
| 20.03.2018 | 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: 2185024137120) |
| 15.12.2017 | 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: 2175024472709) |
| 12.12.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2175024462226) |
| 12.12.2017 | Creation of a legal entity (GRN: 1175024033502) |
Employees
Number of employees in 2025:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
2
Number of employees in 2021:
5
Number of employees in 2020:
9
Number of employees in 2019:
7
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:
3 805 000 rub.
Revenues for 2021:
64 309 000 rub.
Revenues for 2020:
63 204 000 rub.
Revenues for 2019:
90 407 000 rub.
Revenues for 2018:
36 249 000 rub.
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
3 805 000 rub.
Expenses for 2021:
62 752 000 rub.
Expenses for 2020:
60 785 000 rub.
Expenses for 2019:
89 662 000 rub.
Expenses for 2018:
36 073 000 rub.
Information about taxes and fees for 2025
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2026
Value added tax:
debt: 87 898.28 rub.
Value added tax:
fine: 7.60 rub.
Strahovye vznosy:
debt: 38 880.48 rub.
Transport tax:
debt: 1 389 rub.
Summy penei:
penalty: 91 833.76 rub.
NON-TAX INCOME administered by tax authorities:
fine: 2 500 rub.
Register of small and medium-sized businesses
micro enterprise from 10.01.2018
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 9 current enforcement proceedings.
Found 28 completed enforcement proceedings. More...