General information

LLC "IKS TREID"
Limited Liability Company "Iks Treid"

Legal address
105264, g.Moskva, ul. Pervomaiskaya Verhn., D.59/35, K.2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-11-29)

INN and KPP (TIN and RRC)
7719803070, 771901001

OGRN (Primary State Register Number)
1127746083332

Authorized capital
10 000 rub.

Registration date
10.02.2012

Age of organization
14 years 5 months 0 days

City
Moskva

Special tax treatment
УСН (2018 г.)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
10.01.2024
(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: 2019-07-04
GRN: 8197747730700

Head of Organization

General director
Martys Valentin Ruslanovich
from 10.02.2012
INN 502938153165

Founders (3)

Kopeikin Sergei Viktorovich
Share size: 5 000 rub. (50%)
INN 692700066251

Martys Valentin Ruslanovich
Share size: 3 000 rub. (30%)
INN 502938153165

Pedyashev Maksim Viktorovich
Share size: 2 000 rub. (20%)
INN 772152041601

Types of activities (OKVED / RCEA)

• Main type of activity:

  47.59.9

  Retail sale of household goods and appliances not included in other groupings in specialized stores find companies with this code...

• Additional types of activity (13):

  46.18.99	The activities of agents specializing in the wholesale trade of other goods not included in other groupings
  46.49	Wholesale of other household goods
  46.90	Non-specialized wholesale trade
  47.29.39	Retail sale of other food products in specialized stores, not included in other groupings
  47.54	Retail sale of household electrical goods in specialized stores
  47.9	Retail trade outside shops, tents, markets
  47.91.1	Retail trade by mail
  47.91.2	Retail trade carried out directly using the Internet information and communication network
  47.91.3	Retail trade through online auctions
  47.91.4	Retail trade carried out directly with the help of television, radio, telephone
  86.10	Activities of hospital organizations
  86.21	General medical practice
  86.90.9	Other medical activities not included in other groupings

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 № 19 po g.Moskve
Federal Tax Service code: 7719

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087412
Pension Fund registration number: 087412006300
Registration date: 2012-02-14

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7738
Social Insurance Fund registration number: 772405557577381
Registration date: 2017-12-05

Entries in the EGRUL (9)

Contacts

Phones:
—

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:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2025: —

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:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2025:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2019

(no details)

Information about arrears and debts in 2018

Income tax:
fine: 2 000 rub.

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.

Watching right now