LLC "TREIDINVESTGRUPP"
Status
liquidated
Authorized capital
526 419 724 rub.
Revenues
—
Employees in 2022
2
General information
LLC "TREIDINVESTGRUPP"
Limited Liability Company "Treidinvestgrupp"
Legal address
140127, Moskovskaya Oblast, g. Ramenskoe, ul. SHosseinaya, Str. 1/1, Kom. 201
INN and KPP (TIN and RRC)
5040135814, 504001001
OGRN (Primary State Register Number)
1155040005471
Authorized capital
526 419 724 rub.
Registration date
19.08.2015
Age of organization
10 years 10 months 23 days
City
Ramenskoe
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
23.04.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2023-10-11
GRN: 2235001997074
Head of Organization
Liquidator
Kalugin Pavel Pavlovich
from 02.06.2023
INN 503302318261
Founders (2)
Fond Podderzhki Obrazovaniya, Nauki, Promyshlennosti I Socialnoi Sfery
Share size: 304 840 409 rub. (57.908%)
INN 7714344602
Owned by the limited liability company itself
Share size: 221 579 315 rub. (42.092%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
64.99.11 Investments in securities
find companies with this code... - Additional types of activity (11):
64.20 Activities of holding companies 64.91 Financial lease activities (leasing/subleasing) 64.92 Provision of loans and other types of credit 64.99.3 Investments in authorized capital, venture capital investments, including through investment companies 66.12.2 Securities management activities 69.10 Legal activities 70.10.1 Financial and industrial group management activities 70.10.2 Management activities of holding companies 70.22 Consulting on business and management issues 72.19 Scientific research and development in the field of natural and technical sciences other 73.20 Market research and public opinion research
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 №1 po Moskovskoi oblasti
Federal Tax Service code: 5040
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060040
Pension Fund registration number: 060040037131
Registration date: 2015-08-21
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5038
Social Insurance Fund registration number: 503800979450381
Registration date: 2015-08-20
Entries in the EGRUL (14)
| 11.10.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2235001997085) |
| 11.10.2023 | Liquidation of a legal entity (GRN: 2235001997074) |
| 18.09.2023 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2235001809095) |
| 02.06.2023 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2235000988693) |
| 19.05.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2225001094327) |
| 23.04.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2205002160504) |
| 17.08.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165040141264) |
| 27.06.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165040124049) |
| 18.05.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165040113841) |
| 19.10.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155040103524) |
| 25.08.2015 | 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: 2155040091622) |
| 24.08.2015 | 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: 2155040090522) |
| 19.08.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2155040088663) |
| 19.08.2015 | Creation of a legal entity (GRN: 1155040005471) |
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:
2
Number of employees in 2020:
2
Number of employees in 2019:
2
Average salary
In 2025: —
In 2024: —
In 2023: —
In 2022: 219 667 rub.
In 2021: 125 000 rub.
In 2020: 125 000 rub.
In 2019: 124 500 rub.
Financial indicators
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
1 428 000 rub.
Revenues for 2021:
1 531 000 rub.
Revenues for 2020:
1 525 000 rub.
Revenues for 2019:
2 387 000 rub.
Revenues for 2018:
2 278 000 rub.
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
21 986 000 rub.
Expenses for 2021:
4 026 000 rub.
Expenses for 2020:
4 030 000 rub.
Expenses for 2019:
4 017 000 rub.
Expenses for 2018:
4 014 000 rub.
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
1 383 224 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 383 224.10 rub.
Information about arrears and debts in —
(no information)
Register of small and medium-sized businesses
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.