Status
Authorized capital
Revenues
Employees in 2024
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
Current status:
active
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
Asadulaev Arslan Abakarovich
Share size: 10 000 rub. (100%)
INN 056207907285
| 63.11.1 | Activities related to the creation and use of databases and information resources
find companies with this code... |
| 09.10 | Provision of services in the field of oil and natural gas production |
| 31.01 | Manufacture of furniture for offices and trade enterprises |
| 46.11 | The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products |
| 46.11.2 | The activities of agents in the wholesale trade of flowers and plants |
| 46.12.1 | The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products |
| 46.13.2 | Activities of agents in the wholesale trade of building materials |
| 46.17.1 | Activities of food wholesale agents |
| 46.31.11 | Wholesale of fresh potatoes |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 47.11.3 | Retail activities with a large assortment of goods with a predominance of food products in non-specialized stores |
| 47.19.1 | Retail trade with a large assortment of goods with a predominance of non-food products in non-specialized stores |
| 49.41 | Activities of road freight transport |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
| 53.20.3 | Courier activity |
| 62.01 | Computer software development |
| 62.02 | Consulting and work in the field of computer technology |
| 62.09 | Activities related to the use of computer technology and information technology, other |
| 63.11 | Data processing activities, provision of information placement services and related activities |
| 68.31.2 | Provision of intermediary services for the rental of real estate for a fee or on a contractual basis |
| 68.31.3 | Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis |
| 68.31.4 | Provision of consulting services for the rental of real estate for a fee or on a contractual basis |
| 94.11 | Activities of entrepreneurial member non-profit organizations |
| 95.11 | Repair of computers and peripheral computer equipment |
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: —
| 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) |
Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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(no details)
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.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.