LLC "REGION TREID"
Status
active
Authorized capital
10 000 rub.
Revenues
214 277 000 rub.
Employees in 2024
1
General information
LLC "REGION TREID"
Limited Liability Company "Region Treid"
Legal address
107031, g.Moskva, Per. Malyi Kiselnyi, d. 1/9, Etazh/Pomesch. 1/2
INN and KPP (TIN and RRC)
9702016784, 770201001
OGRN (Primary State Register Number)
1207700161350
Authorized capital
10 000 rub.
Registration date
30.04.2020
Age of organization
5 years 9 months 23 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.02.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Information about the legal predecessor:
AKCIONERNOE OBSHESTVO "REGION TREID"
OGRN: 5107746068348
INN: 7730636842
Date: 2020-04-30
GRN: 1207700161350
Head of Organization
General director
Ayupova Marina Tausovna
from 19.10.2021
INN 501500966172
Founders (1)
Kozlovcev YUrii Borisovich
Share size: 10 000 rub. (100%)
INN 770379782270
Types of activities (OKVED / RCEA)
- Main type of activity:
64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings
find companies with this code... - Additional types of activity (3):
64.99.6 Mutual financial assistance activities 66.19.4 Activities related to the provision of consulting services on financial intermediation 70.22 Consulting on business and management issues
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 № 2 po g.Moskve
Federal Tax Service code: 7702
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: 1033756550
Registration date: 2020-05-12
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: 1033756550
Registration date: 2020-05-01
Entries in the EGRUL (10)
| 02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257707080079) |
| 02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257707079860) |
| 11.06.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247705694256) |
| 19.10.2021 | 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: 2217709719280) |
| 31.08.2021 | Changing the surname and (or) first name and (or) patronymic of an individual on the basis of information contained in the Unified State Register of Civil Status Records (GRN: 2217707752238) |
| 10.03.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217701746040) |
| 13.05.2020 | 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: 2207704429810) |
| 08.05.2020 | 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: 2207704379430) |
| 30.04.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207704291420) |
| 30.04.2020 | Creation of a legal entity through reorganization in the form of transformation (GRN: 1207700161350) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
—
Average salary
In 2024: 212 917 rub.
In 2023: 219 083 rub.
In 2022: 226 083 rub.
In 2021: 200 750 rub.
In 2020: 215 833 rub.
In 2019: —
Financial indicators
Revenues for 2024:
214 277 000 rub.
Revenues for 2023:
295 328 000 rub.
Revenues for 2022:
315 466 000 rub.
Revenues for 2021:
195 725 000 rub.
Revenues for 2020:
333 131 000 rub.
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
136 997 000 rub.
Expenses for 2023:
312 869 000 rub.
Expenses for 2022:
300 169 000 rub.
Expenses for 2021:
224 240 000 rub.
Expenses for 2020:
325 105 000 rub.
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:91 376 rub.
Contributions amount:
314 866 rub.
NON-TAX INCOME administered by tax authorities:
40 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
314 866.06 rub.
Income tax:
51 376.24 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
small business from 10.05.2020
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.