LLC "CEM-TREID"
Status
active
Authorized capital
20 000 rub.
Revenues
495 729 000 rub.
Employees in 2024
5
General information
LLC "CEM-TREID"
Limited Liability Company "Cem-Treid"
Legal address
360004, Kabardino-Balkarskaya Respublika, g. Nalchik, ul. CHernyshevskogo, d. 268 A, Etazh 2, Kabinet 2
INN and KPP (TIN and RRC)
0726021924, 072601001
OGRN (Primary State Register Number)
1190726001289
Authorized capital
20 000 rub.
Registration date
21.02.2019
Age of organization
6 years 9 months 17 days
City
Nalchik
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.02.2025
Organization status
Current status:
active
Head of Organization
Director
Esankulov Aues Sarabievich
from 21.02.2019
INN 070201946924
Founders (1)
Esankulov Aues Sarabievich
Share size: 20 000 rub. (100%)
INN 070201946924
Types of activities (OKVED / RCEA)
- Main type of activity:
46.73 Wholesale trade in timber, construction materials and sanitary equipment
find companies with this code... - Additional types of activity (9):
46.13 Activities of agents in the wholesale trade of timber and construction materials 46.19 The activity of agents in the wholesale trade of a universal range of goods 46.73.6 Wholesale of other building materials and products 46.74 Wholesale of hardware, plumbing and heating equipment and accessories 46.90 Non-specialized wholesale trade 47.52.7 Retail sale of construction materials not included in other groupings in specialized stores 47.52.71 Retail sale of lumber in specialty stores 49.41 Activities of road freight transport 49.42 Provision of transportation services
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:
—
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 (9)
| 03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250700103751) |
| 03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250700103608) |
| 25.10.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2210700368074) |
| 25.12.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2190726172745) |
| 08.10.2019 | 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: 2190726137105) |
| 04.03.2019 | 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: 2190726056057) |
| 26.02.2019 | 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: 2190726054088) |
| 21.02.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2190726051855) |
| 21.02.2019 | Creation of a legal entity (GRN: 1190726001289) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
5
Number of employees in 2023:
5
Number of employees in 2022:
3
Number of employees in 2021:
1
Number of employees in 2020:
0
Number of employees in 2019:
1
Average salary
In 2024: 18 500 rub.
In 2023: 27 533 rub.
In 2022: 13 944 rub.
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
495 729 000 rub.
Revenues for 2023:
197 604 000 rub.
Revenues for 2022:
132 008 000 rub.
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
491 437 000 rub.
Expenses for 2023:
195 321 000 rub.
Expenses for 2022:
126 961 000 rub.
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:735 117 rub.
Contributions amount:
353 349 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
351 349.50 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
725 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
1 275 rub.
Income tax:
85 187 rub.
Value added tax:
649 930 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
small business from 10.03.2019
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.