Status

active

Authorized capital

— rub.

Revenues

Employees in 2024

General information

LLC "ING-TREID"
Limited Liability Company "Ing-Treid"

Legal address
305018, Kurskaya Oblast, G Kursk, Pr-D Lgovskii Povorot, Zd. 5, Ofis 12
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-12-27)

INN and KPP (TIN and RRC)
0602079632, 463201001

OGRN (Primary State Register Number)
1020601371064

Authorized capital

Registration date
27.08.2001

Age of organization
24 years 5 months 28 days

City
Kursk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
27.12.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Description:
A legal entity has decided to change its location
Code: 112
Date: 2021-11-16
GRN: 2214600208799

Head of Organization

General director
Cechoev Ruslan Hasanovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-09-30)
from 16.11.2021
INN 060602720491

Founders (1)

Tumgoev Husen Alievich
Share size: 10 000 rub. (100%)
INN 060700024044

Types of activities (OKVED / RCEA)

  • Main type of activity:
    41.20 Construction of residential and non-residential buildings

    find companies with this code...
  • Additional types of activity (9):
    35.11.2Production of electricity by hydroelectric power plants, including activities to ensure the operability of power plants
    42.11Construction of highways and motorways
    42.12Construction of railways and subways
    42.13Construction of bridges and tunnels
    42.21Construction of engineering communications for water supply and sanitation, gas supply
    42.22.1Construction of intercity power and communication lines
    42.91.2Construction of hydraulic structures
    43.21Electrical installation works
    43.99.1Waterproofing works

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kurskoi oblasti

Federal Tax Service code: 4600
Address: 305000, Kursk g, M.Gorkogo ul., 37

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kurskoi oblasti
Federal Tax Service code: 4600

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kurskoi oblasti
Pension Fund code: 046
Pension Fund registration number: 1012918312
Registration date: 2015-11-26

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kurskoi oblasti
Social Insurance Fund code: 046
Social Insurance Fund registration number: 1012918312
Registration date: 2015-10-13

Entries in the EGRUL (51)

30.09.2025 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: 2254600421106)
19.05.2025 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2254600356415)
19.02.2025 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2254600310810)
26.12.2024 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2244600194892)
26.12.2024 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2244600194881)
05.02.2024 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2244600015537)
24.01.2024 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2244600010136)
20.01.2023 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2234600010600)
21.12.2022 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2224600978688)
21.12.2022 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2224600978072)
28.11.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2224600844719)
24.11.2021 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2214600213606)
16.11.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2214600208799)
03.11.2021 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2214600200880)
15.04.2021 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2214600065953)
24.03.2021 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2214600047759)
26.02.2021 Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2214600031006)
24.12.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2204600258674)
27.12.2019 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: 2194632288948)
01.08.2019 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2194632187847)
03.04.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2184632089409)
30.05.2017 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: 2174632155718)
17.05.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2170608061127)
31.12.2016 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: 2164632501890)
26.09.2016 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: 2164632358515)
06.06.2016 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2164632218034)
26.04.2016 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: 2164632177081)
21.01.2016 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: 2164632060723)
01.12.2015 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: 2154632200006)
26.11.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2150608091841)
12.10.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2150608092622)
12.10.2015 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: 2150608060546)
12.10.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2150608060535)
27.02.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2100608007608)
12.01.2010 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: 2100608000282)
14.09.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2090608033900)
26.02.2009 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: 2090608015870)
26.02.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2090608015860)
12.09.2008 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: 2080608039400)
15.01.2008 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: 2080608000383)
27.11.2007 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: 2070608036365)
05.10.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2070608019062)
03.09.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2070608017368)
03.05.2007 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: 2070608011989)
27.03.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2070608008491)
27.02.2007 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2070608004620)
11.10.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2060608022759)
10.03.2006 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2060608004873)
12.08.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2040600381127)
12.08.2004 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: 2040600381116)
20.12.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1020601371064)

Contacts

Phones:
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E-mails:
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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:

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:

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Personal income tax:
debt: 58 630 rub.

Personal income tax:
penalty: 25 800.24 rub.

Personal income tax:
fine: 11 709 rub.

NON-TAX INCOME administered by tax authorities:
fine: 1 200 rub.

Income tax:
debt: 474 986 rub.

Income tax:
penalty: 184 916.88 rub.

Income tax:
fine: 92 879.52 rub.

Value added tax:
debt: 310 249 rub.

Value added tax:
penalty: 132 204.32 rub.

Value added tax:
fine: 82 998.90 rub.

Transport tax:
debt: 6 900 rub.

Transport tax:
penalty: 2 827.17 rub.

Land tax:
debt: 6 370.49 rub.

Land tax:
penalty: 1 878.92 rub.

Land tax:
fine: 500 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

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.