LLC "TREID INVESTMENTS"
Status
active
Authorized capital
50 000 rub.
Revenues
4 284 000 rub.
Employees in 2024
1
General information
LLC "TREID INVESTMENTS"
Limited Liability Company "Treid Investments"
Legal address
152610, YAroslavskaya Oblast, g. Uglich, R-N Uglichskii, ul. YAroslavskaya, d. 50, Kom. 234, Etazh 2
INN and KPP (TIN and RRC)
7612031880, 761201001
OGRN (Primary State Register Number)
1037602004978
Authorized capital
50 000 rub.
Registration date
16.07.2003
Age of organization
22 years 7 months 9 days
City
Uglich
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:
active
Head of Organization
General director
Krapotkin Aleksandr Valentinovich
from 08.11.2023
INN 772811364285
Founders (2)
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GAZKARDSERVIS"
Share size: 49 999.50 rub. (99.998999999999995%)
INN 7724199506
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GPB-SERVIS"
Share size: 0.50 rub. (0.001%)
INN 7727173930
Types of activities (OKVED / RCEA)
- Main type of activity:
64.99.11 Investments in securities
find companies with this code... - Additional types of activity (5):
64.99.12 Dealer activity 64.99.4 Conclusion of swaps, options and other urgent transactions 66.12.1 The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading 66.12.2 Securities management activities 66.12.3 Emission activity
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 7 po YAroslavskoi oblasti
Federal Tax Service code: 7627
Address: 150018,, YAroslavl g, Tutaevskoe sh, d 108
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №3 po YAroslavskoi oblasti
Federal Tax Service code: 7610
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po YAroslavskoi oblasti
Pension Fund code: 076
Pension Fund registration number: 1007550518
Registration date: 2003-07-22
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po YAroslavskoi oblasti
Social Insurance Fund code: 076
Social Insurance Fund registration number: 1007550518
Registration date: 2003-07-22
Entries in the EGRUL (18)
| 06.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257600502300) |
| 06.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257600502290) |
| 08.11.2023 | 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: 2237600289353) |
| 06.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227600426469) |
| 01.11.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217600324082) |
| 21.02.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207600072975) |
| 19.03.2018 | 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: 2187627158574) |
| 04.12.2017 | 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: 2177627654004) |
| 07.11.2016 | 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: 2167627799722) |
| 02.09.2016 | 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: 2167627651354) |
| 02.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2167627178838) |
| 09.04.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147612006342) |
| 07.12.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2097612040447) |
| 23.09.2008 | 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: 2087612027182) |
| 23.09.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087612027171) |
| 01.11.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077612040966) |
| 31.01.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067612008066) |
| 16.07.2003 | Creation of a legal entity (GRN: 1037602004978) |
Employees
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
0
Number of employees in 2020:
2
Number of employees in 2019:
1
Average salary
In 2024: 57 083 rub.
In 2023: 50 500 rub.
In 2022: 58 250 rub.
In 2021: total salary 699 000 rub.
In 2020: 27 667 rub.
In 2019: 15 083 rub.
Financial indicators
Revenues for 2024:
4 284 000 rub.
Revenues for 2023:
68 301 000 rub.
Revenues for 2022:
101 841 000 rub.
Revenues for 2021:
106 545 000 rub.
Revenues for 2020:
271 736 000 rub.
Revenues for 2019:
322 835 000 rub.
Revenues for 2018:
335 197 000 rub.
Expenses for 2024:
1 342 000 rub.
Expenses for 2023:
66 813 000 rub.
Expenses for 2022:
99 969 000 rub.
Expenses for 2021:
105 252 000 rub.
Expenses for 2020:
268 583 000 rub.
Expenses for 2019:
318 143 000 rub.
Expenses for 2018:
330 468 000 rub.
Information about taxes and fees for 2023
Tax amount:136 029 rub.
Contributions amount:
226 366 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
225 931.90 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
435 rub.
Income tax:
136 029.64 rub.
Information about arrears and debts in 2020
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 9.98 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.