General information

LLC "TREKPOR TREIDING"
Limited Liability Company "Torgovyi Dom "Trekpor Treiding"

Legal address
109012, g.Moskva, ul. Nikolskaya, d. 10, Pomesch. 177

INN and KPP (TIN and RRC)
7709367562, 771001001

OGRN (Primary State Register Number)
1027739704530

Authorized capital
10 000 rub.

Registration date
01.02.2002

Age of organization
24 years 4 months 20 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
06.02.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2020-08-10
GRN: 2207707383981

Head of Organization

Bankruptcy Trustee
Malyi Viktor Porfirevich
from 10.08.2020
INN 344505782600

Founders (1)

Zakrytoe Akcionernoe Obschestvo "Holdingovaya Kompaniya "Trekpor Tehnolodzhi
Share size: 10 000 rub. (100%)
INN 0411050745

Types of activities (OKVED / RCEA)

• Main type of activity:

  47.74

  Retail sale of products used for medical purposes, orthopedic products in specialized stores find companies with this code...

• Additional types of activity (13):

  46.46.1	Wholesale of pharmaceutical products
  46.46.2	Wholesale of products used for medical purposes
  46.90	Non-specialized wholesale trade
  47.73	Retail sale of medicines in specialty stores (pharmacies)
  68.32.2	Managing the operation of a non-residential fund for remuneration or on a contractual basis
  70.22	Consulting on business and management issues
  71.20.3	Testing and analysis of physical and mechanical properties of materials and substances
  72.19	Scientific research and development in the field of natural and technical sciences other
  73.20.1	Market research
  77.39.26	Rental and leasing of devices, apparatuses and other equipment used for medical purposes
  77.39.29	Rental and leasing of other scientific and industrial machinery and equipment
  86.10	Activities of hospital organizations
  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 № 10 po g. Moskve
Federal Tax Service code: 7710

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: 1063449167
Registration date: 2002-03-26

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: 1063449167
Registration date: 2017-06-30

Entries in the EGRUL (24)

Contacts

Phones:
show

E-mails:
show

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:
1

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:
1 893 000 rub.

Expenses for 2025:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
18 124 000 rub.

Information about taxes and fees for 2025

(no details)

Information about arrears and debts in 2026

NON-TAX INCOME administered by tax authorities:
fine: 3 600 rub.

Summy penei:
penalty: 2 313 795.10 rub.

Transport tax:
debt: 13 260 rub.

Strahovye vznosy:
debt: 4 222 703.08 rub.

Income tax:
debt: 22 461.10 rub.

Personal income tax:
debt: 2 108 852 rub.

Personal income tax:
fine: 24 914.20 rub.

Value added tax:
fine: 1 000 rub.

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 3 completed enforcement proceedings. More...

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