LLC "EPPL TREID"

Limited Liability Company "Eppl Treid"

Status

active

Authorized capital

10 000 rub.

Revenues

28 047 000 rub.

Employees in 2024

0

General information

LLC "EPPL TREID"
Limited Liability Company "Eppl Treid"

Legal address
396901, Voronezhskaya Oblast, Semilukskii, G Semiluki, ul Lenina, Zd. 15A, Ofis 105/2

INN and KPP (TIN and RRC)
3607005125, 362801001

OGRN (Primary State Register Number)
1073616000138

Authorized capital
10 000 rub.

Registration date
02.02.2007

Age of organization
18 years 7 months 29 days

City
Semiluki

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
29.04.2025

Organization status

Current status:
active

Head of Organization

Director
Dmitriev Sergei Evgenevich
from 10.06.2016
INN 366308846160

Founders (4)

Bolshakov Sergei Vitalevich
Share size: 1 500 rub. (15%)
INN 366607203016

ZHigulin Sergei Vladimirovich
Share size: 3 500 rub. (35%)
INN 366403629159

Dmitriev Sergei Evgenevich
Share size: 4 000 rub. (40%)
INN 366308846160

Dmitriev Aleksandr Evgenevich
Share size: 1 000 rub. (10%)
INN 366300739784

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.34.1 Wholesale of juices, mineral water and other soft drinks

    find companies with this code...
  • Additional types of activity (9):
    01.13Cultivation of vegetables, melons, root and tuberous crops, mushrooms and truffles
    01.25.1Cultivation of other fruit and berry crops
    46.31Wholesale of fruits and vegetables
    46.34Wholesale of beverages
    46.34.2Wholesale of alcoholic beverages, including beer and food ethyl alcohol
    46.38.29Wholesale of other food products not included in other groupings
    46.90Non-specialized wholesale trade
    49.41Activities of road freight transport
    52.29Other auxiliary activities related to transportation

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti

Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 1 po Voronezhskoi oblasti
Federal Tax Service code: 3666

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 (35)

29.04.2025 Submission of information on the registration of an individual at the place of residence (GRN: 2253600924047)
14.02.2025 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2253600796139)
10.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253600685776)
10.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253600685765)
21.01.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2253600064353)
23.12.2024 Submission of information on the registration of an individual at the place of residence (GRN: 2243600534659)
23.12.2024 Submission of information on the registration of an individual at the place of residence (GRN: 2243600534637)
22.11.2024 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2243600488657)
07.09.2021 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: 2213600515126)
13.04.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2213600220480)
26.03.2021 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: 2213600180429)
30.11.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2203600823105)
02.04.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2203600227840)
13.12.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193668863750)
21.02.2019 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: 2193668137090)
21.02.2019 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: 2193668136638)
19.02.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2193668130489)
19.02.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2193668130478)
19.02.2019 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: 2193668130335)
19.02.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193668130270)
13.09.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183668640989)
07.08.2018 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: 2183668556070)
18.07.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183668509484)
12.09.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173668819542)
11.08.2017 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: 2173668752508)
10.06.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163668923900)
03.06.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2163668808840)
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: 2163668213751)
24.10.2012 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: 2123668570133)
09.08.2011 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: 2113668787318)
09.08.2011 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: 2113668360540)
23.03.2007 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: 2073667178792)
13.02.2007 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: 2073616003085)
07.02.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2073616002458)
02.02.2007 Creation of a legal entity (GRN: 1073616000138)

Contacts

Phones:
—

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
0

Number of employees in 2023:
0

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
1

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
28 047 000 rub.

Revenues for 2023:
24 412 000 rub.

Revenues for 2022:
16 452 000 rub.

Revenues for 2021:
21 345 000 rub.

Revenues for 2020:
22 228 000 rub.

Revenues for 2019:
8 889 000 rub.

Revenues for 2018:
15 843 000 rub.

 

Expenses for 2024:
27 175 000 rub.

Expenses for 2023:
24 243 000 rub.

Expenses for 2022:
16 101 000 rub.

Expenses for 2021:
20 822 000 rub.

Expenses for 2020:
21 975 000 rub.

Expenses for 2019:
8 884 000 rub.

Expenses for 2018:
15 794 000 rub.

Information about taxes and fees for 2023

Tax amount:
1 862 289 rub.

Contributions amount:
89 082 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
89 082.80 rub.

Income tax:
72 302.35 rub.

Value added tax:
1 789 987 rub.

Information about arrears and debts in 2020

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 22.50 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 98.37 rub.

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

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...

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