Status

active

Authorized capital

55 010 000 rub.

Revenues

565 780 000 rub.

Employees in 2024

3

General information

LLC "NL-TREID"
Limited Liability Company "Nl-Treid"

Legal address
420111, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Astronomicheskaya, d. 8/21, Ofis 10

INN and KPP (TIN and RRC)
1660285996, 165501001

OGRN (Primary State Register Number)
1161690186350

Authorized capital
55 010 000 rub.

Registration date
23.12.2016

Age of organization
8 years 9 months 6 days

City
Kazan

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
13.01.2025

Organization status

Current status:
active

Head of Organization

Director
Salteev Aleksandr Anatolevich
from 19.08.2020
INN 165704814623

Founders (1)

Salteev Aleksandr Anatolevich
Share size: 55 010 000 rub. (100%)
INN 165704814623

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.71 Wholesale of solid, liquid and gaseous fuels and similar products

    find companies with this code...
  • Additional types of activity (4):
    49.42Provision of transportation services
    52.10.3Grain storage and warehousing
    52.10.9Storage and warehousing of other goods
    52.24.2Transportation of other goods

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan

Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Respublike Tatarstan
Federal Tax Service code: 1655

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)

13.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2251600241132)
13.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2251600241121)
28.08.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2241600854339)
26.08.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2241600841084)
07.08.2024 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: 2241600766471)
09.11.2023 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: 2231601301985)
19.08.2020 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: 2201601048328)
18.06.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2201600737303)
04.09.2018 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: 6181690159887)
24.08.2018 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: 6181690127668)
23.08.2018 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: 6181690121882)
22.08.2018 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: 6181690114842)
16.08.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 6181690100840)
16.08.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 6181690100839)
16.08.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6181690100113)
24.05.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2181690791852)
14.05.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2181690753253)
07.11.2017 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: 7171690008956)
02.11.2017 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: 7171690000057)
31.10.2017 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: 6171690990058)
30.10.2017 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: 6171690980576)
26.10.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 6171690970764)
26.10.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 6171690970753)
26.10.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6171690970225)
29.09.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6171690802508)
27.09.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6171690793532)
12.01.2017 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: 2171690063224)
28.12.2016 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: 7161690811540)
23.12.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 7161690786460)
23.12.2016 Creation of a legal entity (GRN: 1161690186350)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:
3

Number of employees in 2023:
3

Number of employees in 2022:
3

Number of employees in 2021:
3

Number of employees in 2020:
3

Number of employees in 2019:
4

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
565 780 000 rub.

Revenues for 2023:
233 609 000 rub.

Revenues for 2022:
85 663 000 rub.

Revenues for 2021:
156 071 000 rub.

Revenues for 2020:
140 841 000 rub.

Revenues for 2019:
197 577 000 rub.

Revenues for 2018:
162 953 000 rub.

 

Expenses for 2024:
565 530 000 rub.

Expenses for 2023:
232 601 000 rub.

Expenses for 2022:
85 496 000 rub.

Expenses for 2021:
156 372 000 rub.

Expenses for 2020:
140 510 000 rub.

Expenses for 2019:
197 336 000 rub.

Expenses for 2018:
162 796 000 rub.

Information about taxes and fees for 2023

Tax amount:
188 342 rub.

Contributions amount:
21 744 rub.

Transport tax:
26 570.19 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
21 744.29 rub.

Income tax:
94 494 rub.

Value added tax:
67 278.27 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

small business from 10.01.2017

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 3 current enforcement proceedings. More...