Status

active

Authorized capital

10 000 rub.

Revenues

Employees in 2024

1

General information

LLC "GRAND-TREID"
Limited Liability Company "Grand-Treid"

Legal address
360015, Kabardino-Balkarskaya Respublika, g. Nalchik, ul. Kabardinskaya, d. 148 B, Etazh 4, Ofis 4

INN and KPP (TIN and RRC)
0726022540, 072601001

OGRN (Primary State Register Number)
1190726003951

Authorized capital
10 000 rub.

Registration date
26.06.2019

Age of organization
6 years 7 months 0 days

City
Nalchik

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
07.02.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Head of Organization

Director
Kazanov Muhamed Harabievich
from 26.06.2019
INN 070108185351

Founders (1)

Kazanov Muhamed Harabievich
Share size: 10 000 rub. (100%)
INN 070108185351

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.73.6 Wholesale of other building materials and products

    find companies with this code...
  • Additional types of activity (18):
    10.81.2Production of sugar syrup
    46.12.32Activities of agents in the wholesale trade of fertilizers and agrochemicals
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.21.11Wholesale grain trade
    46.31Wholesale of fruits and vegetables
    46.34.1Wholesale of juices, mineral water and other soft drinks
    46.35Wholesale trade in tobacco products
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.38.2Wholesale of other food products
    46.49.4Wholesale of other consumer goods
    46.75.1Wholesale of fertilizers and agrochemical products
    46.90Non-specialized wholesale trade
    49.41.3Rent a truck with a driver
    49.42Provision of transportation services
    52.24Cargo handling
    63.99.1Consulting and information services activities
    64.92Provision of loans and other types of credit
    82.99Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kabardino-Balkarskoi Respublike

Federal Tax Service code: 0700
Address: 643,360004,KBR, g.Nalchik,ul.Nogmova,55

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kabardino-Balkarskoi Respublike
Federal Tax Service code: 0700

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Pension Fund code: 007
Pension Fund registration number: 1092689825
Registration date: 2019-07-08

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Social Insurance Fund code: 007
Social Insurance Fund registration number: 1092689825
Registration date: 2019-07-11

Entries in the EGRUL (7)

07.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250700139831)
07.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250700139820)
25.10.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2210700420269)
16.07.2019 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: 2190726099111)
09.07.2019 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: 2190726096911)
26.06.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2190726093380)
26.06.2019 Creation of a legal entity (GRN: 1190726003951)

Contacts

Phones:

E-mails:
show

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:
2

Number of employees in 2019:
5

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:
28 001 000 rub.

Revenues for 2020:
55 141 000 rub.

Revenues for 2019:
57 920 000 rub.

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:
27 765 000 rub.

Expenses for 2020:
54 587 000 rub.

Expenses for 2019:
57 395 000 rub.

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
2 786 rub.

Contributions amount:
0 rub.

Value added tax:
2 786 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.07.2019

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.