Status
Authorized capital
Revenues
Employees in 2024
AO "SP TREID"
Akcionernoe Obschestvo "Sp Treid"
Legal address
295000, Respublika Krym, g. Simferopol, Pr-Kt Kirova, d. 54, Etazh 6
INN and KPP (TIN and RRC)
7743321286, 910201001
OGRN (Primary State Register Number)
1197746654071
Authorized capital
35 000 rub.
Registration date
08.11.2019
Age of organization
6 years 1 month 21 day
City
Simferopol
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
26.09.2025
Current status:
active
General director
Sannikov Dmitrii Ivanovich
from 27.08.2025
INN 254009937716
Akcionernoe Obschestvo "Aisi Invest"
Share size: 35 000 rub.
INN 9703046911
| 70.22 | Consulting on business and management issues
find companies with this code... |
| 43.39 | Production of other finishing and finishing works |
| 43.99 | Other specialized construction works not included in other groupings |
| 46.90 | Non-specialized wholesale trade |
| 64.99.11 | Investments in securities |
| 64.99.3 | Investments in authorized capital, venture capital investments, including through investment companies |
| 68.32 | Management of real estate for remuneration or on a contractual basis |
| 69.10 | Legal activities |
| 69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
| 71.11 | Activities in the field of architecture |
| 73.11 | Activities of advertising agencies |
| 74.90.1 | Provision of intermediary services for the organization of the purchase and sale of small or medium-sized commercial enterprises, including professional practice |
| 78.30 | Other recruitment activities |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 9 po Respublike Krym
Federal Tax Service code: 9112
Address: 295053, Krym Resp, Simferopol g,im. Mate Zalki ul, d 1/9
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Simferopolyu
Federal Tax Service code: 9102
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Krym
Pension Fund code: 091
Pension Fund registration number: 1027960440
Registration date: 2025-08-13
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Krym
Social Insurance Fund code: 091
Social Insurance Fund registration number: 1027960440
Registration date: 2025-08-13
| 26.09.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2259100968410) |
| 27.08.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2259100913146) |
| 14.08.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2259100894480) |
| 14.08.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2259100894479) |
| 12.08.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2259100891861) |
| 12.08.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2259100891850) |
| 12.08.2025 | 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: 2259100891817) |
| 06.05.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257716761366) |
| 27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257704327989) |
| 27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257704327978) |
| 20.01.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257702183495) |
| 28.08.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247708354947) |
| 13.07.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227706531512) |
| 26.05.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217704276128) |
| 22.10.2020 | 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: 2207711103818) |
| 13.10.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207710635856) |
| 13.10.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207710635834) |
| 13.10.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207710635658) |
| 15.09.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207708817281) |
| 03.07.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207705737765) |
| 27.01.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207700649462) |
| 12.11.2019 | 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: 8197748791420) |
| 12.11.2019 | 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: 8197748781574) |
| 08.11.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8197748714848) |
| 08.11.2019 | Creation of a legal entity (GRN: 1197746654071) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
1
Number of employees in 2023:
2
Number of employees in 2022:
2
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
1
In 2024: 293 667 rub.
In 2023: 272 250 rub.
In 2022: 224 083 rub.
In 2021: total salary 5 151 000 rub.
In 2020: total salary 1 582 000 rub.
In 2019: —
Revenues for 2024:
1 986 000 rub.
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
28 207 000 rub.
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
5 188 000 rub.
Expenses for 2023:
188 000 rub.
Expenses for 2022:
1 374 000 rub.
Expenses for 2021:
28 387 000 rub.
Expenses for 2020:
278 000 rub.
Expenses for 2019:
—
Expenses for 2018:
—
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 232 420.60 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
75 515 rub.
(no information)
micro enterprise from 10.07.2023
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.