LLC "FINAGRO TREID"
Status
have a problem
Authorized capital
10 000 rub.
Revenues
1 103 817 000 rub.
Employees in 2023
42
General information
LLC "FINAGRO TREID"
Limited Liability Company "Finagro Treid"
Legal address
400075, Volgogradskaya Oblast, g. Volgograd, SH. Aviatorov, d. 11, Kabinet 1/08
INN and KPP (TIN and RRC)
3460006254, 344301001
OGRN (Primary State Register Number)
1133443005728
Authorized capital
10 000 rub.
Registration date
04.03.2013
Age of organization
12 years 6 months 12 days
City
Volgograd
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
09.06.2025
Organization status
Current status:
have a problem
Description:
Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case
Code: 114
Date: 2025-06-09
GRN: 2253400710242
Head of Organization
General director
CHeryachukin Viktor Nikolaevich
from 19.11.2020
INN 344602165988
Founders (1)
CHeryachukin Viktor Nikolaevich
Share size: 10 000 rub. (100%)
INN 344602165988
Types of activities (OKVED / RCEA)
- Main type of activity:
46.61 Wholesale of machinery, equipment and tools for agriculture
find companies with this code... - Additional types of activity (14):
01.11 Cultivation of cereals (except rice), legumes and oilseeds 01.13 Cultivation of vegetables, melons, root and tuberous crops, mushrooms and truffles 01.25 Cultivation of other fruit trees, shrubs and nuts 01.30 Growing seedlings 33.12 Repair of machinery and equipment 45.3 Trade in automotive parts, components and accessories 46.1 Wholesale trade for remuneration or on a contractual basis 46.75 Wholesale of chemical products 49.4 Activities of road freight transport and transportation services 52.10 Warehousing and storage activities 52.24 Cargo handling 68.31.5 Provision of intermediary services in the valuation of real estate for remuneration or on a contractual basis 77.11 Rental and leasing of passenger cars and light vehicles 77.39 Rental and leasing of other types of transport, equipment and material assets not included in other groupings
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda
Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g.Volgograda
Federal Tax Service code: 3443
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 (29)
| 09.06.2025 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2253400710242) |
| 28.04.2025 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2253400667672) |
| 26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253400193506) |
| 26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253400193495) |
| 12.10.2023 | The commercial court issued a ruling on the refusal to initiate insolvency (bankruptcy) proceedings against a legal entity (GRN: 2233400310273) |
| 07.09.2023 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2233400273170) |
| 19.11.2020 | 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: 2203400585100) |
| 27.02.2020 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2203400068310) |
| 13.01.2020 | 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: 2203400006379) |
| 20.09.2017 | 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: 2173443521140) |
| 15.09.2017 | 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: 2173443515034) |
| 11.09.2017 | 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: 2173443506322) |
| 08.09.2017 | 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: 2173443503000) |
| 29.08.2017 | 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: 2173443485917) |
| 25.08.2017 | 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: 2173443483244) |
| 26.06.2017 | 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: 2173443376302) |
| 19.06.2017 | 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: 2173443360814) |
| 16.06.2017 | 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: 2173443358670) |
| 08.06.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2173443343456) |
| 08.06.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2173443343445) |
| 08.06.2017 | 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: 2173443343346) |
| 28.03.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163443260022) |
| 17.04.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2143443222019) |
| 17.04.2014 | 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: 2143443222008) |
| 20.03.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143443098467) |
| 24.02.2014 | 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: 2143443063520) |
| 11.03.2013 | 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: 2133443545410) |
| 04.03.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2133443537676) |
| 04.03.2013 | Creation of a legal entity (GRN: 1133443005728) |
Employees
Number of employees in 2023:
42
Number of employees in 2022:
36
Number of employees in 2021:
22
Number of employees in 2020:
10
Number of employees in 2019:
10
Average salary
In 2023: 60 863 rub.
In 2022: 32 815 rub.
In 2021: 21 261 rub.
In 2020: —
In 2019: 11 500 rub.
Financial indicators
Revenues for 2023:
1 103 817 000 rub.
Revenues for 2022:
1 146 995 000 rub.
Revenues for 2021:
737 091 000 rub.
Revenues for 2020:
449 549 000 rub.
Revenues for 2019:
316 386 000 rub.
Revenues for 2018:
155 266 000 rub.
Expenses for 2023:
1 031 196 000 rub.
Expenses for 2022:
1 093 433 000 rub.
Expenses for 2021:
697 497 000 rub.
Expenses for 2020:
430 985 000 rub.
Expenses for 2019:
305 970 000 rub.
Expenses for 2018:
153 178 000 rub.
Information about taxes and fees for 2022
Tax amount:76 963 094 rub.
Contributions amount:
3 127 505 rub.
Value added tax:
69 679 449.39 rub.
Income tax:
7 174 432 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
754 643.33 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
145 340.33 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
2 227 521.55 rub.
Transport tax:
109 212.65 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
medium 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 24 current enforcement proceedings. More...