LLC "TREIDINVEST"

Limited Liability Company "Treidinvest"

Status

active

Authorized capital

10 000 rub.

Revenues

13 133 000 rub.

Employees in 2024

1

General information

LLC "TREIDINVEST"
Limited Liability Company "Treidinvest"

Legal address
450076, Respublika Bashkortostan, g. Ufa, ul. Gogolya, d. 60, Ofis 718

INN and KPP (TIN and RRC)
0274100984, 027401001

OGRN (Primary State Register Number)
1040203923297

Authorized capital
10 000 rub.

Registration date
07.12.2004

Age of organization
20 years 10 months 11 days

City
Ufa

Special tax treatment
USN (2025 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
26.01.2025

Organization status

Current status:
active

Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LVK"
OGRN: 1040204588380
INN: 0278099232
Date: 2020-12-01
GRN: 2200201098579

Head of Organization

Director
Maiorov Pavel YUrevich
from 12.05.2008
INN 027813804525

Founders (1)

Teplyakova Liliya Vasilevna
Share size: 10 000 rub. (100%)
INN 770870347464

Types of activities (OKVED / RCEA)

  • Main type of activity:
    68.20 Lease and management of own or leased real estate

    find companies with this code...
  • Additional types of activity (12):
    46.38.29Wholesale of other food products not included in other groupings
    46.90Non-specialized wholesale trade
    47.11.2Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores
    47.19Other retail trade in non-specialized stores
    47.8Retail trade in non-stationary retail facilities and markets
    68.1Purchase and sale of own real estate
    68.20.1Renting and managing your own or rented residential real estate
    68.20.2Lease and management of own or leased non-residential real estate
    68.31.1Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.2Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
    68.31.3Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.4Provision of consulting services for the rental of real estate for a fee or on a contractual basis

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 39 po Respublike Bashkortostan

Federal Tax Service code: 0280
Address: 450076, Respublika Bashkortostan, g.Ufa, ul Krasina, d.52

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 40 po Respublike Bashkortostan
Federal Tax Service code: 0274

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 (25)

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: 2250200479846)
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: 2250200479835)
01.12.2020 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2200201098579)
07.08.2020 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2200200723732)
24.12.2019 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: 6190280266808)
24.12.2019 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: 6190280266060)
20.12.2019 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: 6190280254048)
30.06.2017 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: 2170280806892)
13.10.2012 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2120280699669)
21.07.2011 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: 2110280300623)
07.05.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2100280644440)
24.11.2009 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2090280791126)
25.08.2009 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: 2090280513948)
06.04.2009 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: 2090280228916)
06.04.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2090280228883)
12.05.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2080274041747)
08.02.2008 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: 2080274012311)
08.02.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2080274012300)
13.06.2007 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2070274069182)
19.02.2007 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2070274021046)
07.02.2007 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: 2070274009177)
15.11.2006 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2060274097190)
08.02.2005 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: )
07.12.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: 2040203923417)
07.12.2004 Creation of a legal entity (GRN: 1040203923297)

Contacts

Phones:
show

E-mails:
—

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:
0

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:
13 133 000 rub.

Revenues for 2023:
29 423 000 rub.

Revenues for 2022:
13 676 000 rub.

Revenues for 2021:
15 823 000 rub.

Revenues for 2020:
2 370 000 rub.

Revenues for 2019:
1 316 000 rub.

Revenues for 2018:
1 582 000 rub.

 

Expenses for 2024:
8 182 000 rub.

Expenses for 2023:
6 934 000 rub.

Expenses for 2022:
8 123 000 rub.

Expenses for 2021:
5 867 000 rub.

Expenses for 2020:
1 713 000 rub.

Expenses for 2019:
894 000 rub.

Expenses for 2018:
988 000 rub.

Information about taxes and fees for 2023

Tax amount:
882 190 rub.

Contributions amount:
88 556 rub.

Transport tax:
25 403 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
88 556.58 rub.

The tax levied in connection with the application of the simplified taxation system:
856 787 rub.

Information about arrears and debts in 2020

(no information)

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

No active or completed enforcement proceedings were found.

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