General information

LLC "REGION-TREID"
Limited Liability Company "Region-Treid"

Legal address
670000, Respublika Buryatiya, g. Ulan-Ude, ul. Borsoeva, d. 105, Ofis 5
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-12-31)

INN and KPP (TIN and RRC)
0326554290, 032601001

OGRN (Primary State Register Number)
1170327008840

Authorized capital
25 000 rub.

Registration date
09.08.2017

Age of organization
8 years 1 month 29 days

City
Ulan-Ude

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
05.09.2025

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2025-09-05
GRN: 2250300464082

Head of Organization

Director
Petrov Stepan Valerevich
from 16.07.2020
INN 503226830965

Founders (1)

Petrov Stepan Valerevich
Share size: 25 000 rub. (100%)
INN 503226830965

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.77

  Wholesale of waste and scrap find companies with this code...

• Additional types of activity (55):

  24.43	Production of lead, zinc and tin
  25.11	Production of building metal structures, products and their parts
  25.61	Metal processing and coating of metals
  25.62	Mechanical processing of metal products
  25.91	Production of metal barrels and similar containers
  25.93	Manufacture of wire products, chains and springs
  25.93.2	Manufacture of chains, other than articulated chains, and their components
  25.99	Production of other finished metal products not included in other groupings
  38.11	Collection of non-hazardous waste
  38.31	Dismantling of equipment that cannot be restored
  38.32.1	Sorting of materials for further use
  38.32.2	Processing (recycling) of scrap and waste of precious metals
  38.32.3	Procurement, storage, processing and sale of scrap and waste of ferrous metals
  38.32.4	Procurement, storage, processing and sale of scrap and non-ferrous metal waste
  43.11	Dismantling and demolition of buildings
  43.12	Preparation of the construction site
  46.12.22	The activities of agents in the wholesale trade of metals in primary forms
  46.13	Activities of agents in the wholesale trade of timber and construction materials
  46.13.2	Activities of agents in the wholesale trade of building materials
  46.43.1	Wholesale of electric household appliances
  46.49.49	Wholesale of other consumer goods not included in other groupings
  46.62	Wholesale of machine tools
  46.66	Wholesale of other office equipment and equipment
  46.69	Wholesale of other machinery and equipment
  46.69.1	Wholesale of vehicles, except cars, motorcycles and bicycles
  46.69.2	Wholesale of operational materials and machine accessories
  46.69.5	Wholesale of industrial electrical equipment, machinery, equipment and materials
  46.71.2	Wholesale of motor fuel, including aviation gasoline
  46.71.9	Wholesale of other fuels and similar products
  46.72.21	Wholesale of ferrous metals in primary forms
  46.73.6	Wholesale of other building materials and products
  46.90	Non-specialized wholesale trade
  47.11	Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
  47.30	Retail sale of motor fuel in specialized stores
  47.30.1	Retail sale of motor fuel in specialized stores
  47.30.11	Retail sale of gasoline and diesel fuel in specialty stores
  47.30.2	Retail sale of lubricants and coolants for motor vehicles
  47.99	Other retail trade outside shops, tents, markets
  49.41.1	Transportation of goods by specialized vehicles
  49.41.2	Transportation of goods by non-specialized motor vehicles
  49.42	Provision of transportation services
  52.10	Warehousing and storage activities
  52.10.9	Storage and warehousing of other goods
  52.21.29	Other auxiliary activities related to road transport
  52.24.2	Transportation of other goods
  52.29	Other auxiliary activities related to transportation
  68.20	Lease and management of own or leased real estate
  68.20.2	Lease and management of own or leased non-residential real estate
  68.31	The activities of real estate agencies for remuneration or on a contractual basis
  68.31.22	Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis
  68.31.42	Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis
  77.32	Rental and leasing of construction machinery and equipment
  77.39.11	Rental and leasing of other motor vehicles and equipment
  77.39.29	Rental and leasing of other scientific and industrial machinery and equipment
  82.99	Activities 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 Respublike Buryatiya

Federal Tax Service code: 0300
Address: 670000,BURYATIYA RESP,ULAN-UDE G,BORSOEVA UL,DOM 11A

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Buryatiya
Federal Tax Service code: 0300

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Buryatiya
Pension Fund code: 003
Pension Fund registration number: 1007838152
Registration date: 2017-08-11

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Buryatiya
Social Insurance Fund code: 003
Social Insurance Fund registration number: 1007838152
Registration date: 2017-08-11

Entries in the EGRUL (27)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

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:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
16 000 rub.

Expenses for 2018:
—

Information about taxes and fees for 2023

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
1 407.08 rub.

Income tax:
17 955 rub.

Value added tax:
43 767 rub.

Information about arrears and debts in 2020

Income tax:
debt: 17 955 rub.

Value added tax:
debt: 194 323.26 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 1 407.08 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

Found 1 inspection. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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