Status

active

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "IT-TREIDER"
Limited Liability Company "It-Treider"

Legal address
367000, Respublika Dagestan, g. Mahachkala, ul. Magomeda YAragskogo, d. 3
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-04-28)

INN and KPP (TIN and RRC)
0570003081, 057101001

OGRN (Primary State Register Number)
1100570002763

Authorized capital
10 000 rub.

Registration date
16.09.2010

Age of organization
15 years 2 months 29 days

City
Mahachkala

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
30.01.2025

Organization status

Current status:
active

Head of Organization

General director
Ilyasova Kamila Abakarovna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-05-16)
from 18.07.2017
INN 056201891159

Founders (1)

Asadulaev Arslan Abakarovich
Share size: 10 000 rub. (100%)
INN 056207907285

Types of activities (OKVED / RCEA)

  • Main type of activity:
    63.11.1 Activities related to the creation and use of databases and information resources

    find companies with this code...
  • Additional types of activity (24):
    09.10Provision of services in the field of oil and natural gas production
    31.01Manufacture of furniture for offices and trade enterprises
    46.11The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products
    46.11.2The activities of agents in the wholesale trade of flowers and plants
    46.12.1The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products
    46.13.2Activities of agents in the wholesale trade of building materials
    46.17.1Activities of food wholesale agents
    46.31.11Wholesale of fresh potatoes
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.11.3Retail activities with a large assortment of goods with a predominance of food products in non-specialized stores
    47.19.1Retail trade with a large assortment of goods with a predominance of non-food products in non-specialized stores
    49.41Activities of road freight transport
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    53.20.3Courier activity
    62.01Computer software development
    62.02Consulting and work in the field of computer technology
    62.09Activities related to the use of computer technology and information technology, other
    63.11Data processing activities, provision of information placement services and related activities
    68.31.2Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
    68.31.3Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.4Provision of consulting services for the rental of real estate for a fee or on a contractual basis
    94.11Activities of entrepreneurial member non-profit organizations
    95.11Repair of computers and peripheral computer equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan

Federal Tax Service code: 0500
Address: 367015, RF, RD,Mahachkala g,M.YAragskogo ul,93

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan
Federal Tax Service code: 0500

Accounting with the Pension Fund:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (30)

30.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250500313083)
30.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250500313072)
16.01.2025 Submission of information on the registration of an individual at the place of residence (GRN: 2250500108626)
29.11.2024 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: 2240500404769)
24.07.2024 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: 2240500248481)
20.11.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2230501098562)
16.05.2022 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: 2220500208256)
28.04.2022 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: 2220500176114)
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: 2190571215503)
30.01.2018 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: 2180571066289)
30.01.2018 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: 2180571066223)
26.01.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2180571059117)
10.11.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2170571528939)
10.11.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2170571528928)
03.11.2017 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: 2170571528807)
18.07.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2170571312866)
18.11.2016 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: 6160571198100)
26.10.2016 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: 2160571889828)
22.10.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2150573040924)
14.07.2015 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: 2150573037503)
15.06.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2150573036117)
11.06.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2150573036084)
11.06.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2150573036073)
11.06.2015 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: 2150573036030)
29.03.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2130573003966)
29.03.2013 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: 2130573003955)
15.08.2012 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: 2120573010523)
29.11.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2100570094546)
24.09.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2100570087605)
16.09.2010 Creation of a legal entity (GRN: 1100570002763)

Contacts

Phones:
show

E-mails:

Web-sites:

Employees

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 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

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 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 0.18 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 1.33 rub.

Value added tax:
debt: 1 526 161.93 rub.

Value added tax:
penalty: 155 821.63 rub.

Value added tax:
fine: 1 000 rub.

Income tax:
penalty: 355.01 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 0.31 rub.

Register of small and medium-sized businesses

not on the registry

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.