Status
Authorized capital
Revenues
Employees in 2024
LLC "TREK"
Limited Liability Company "Trek"
Legal address
443090, Samarskaya Oblast, g. Samara, ul. Stavropolskaya, d. 3, Ofis 505
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-11-05)
INN and KPP (TIN and RRC)
2130141920, 631801001
OGRN (Primary State Register Number)
1142130011100
Authorized capital
11 000 rub.
Registration date
11.08.2014
Age of organization
11 years 1 month 22 days
City
Samara
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.07.2025
Current status:
active
Director
Ivanchenko Leonid Anatolevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-01-26)
from 11.08.2014
INN 211603625006
Ivanchenko Leonid Anatolevich
Share size: 11 000 rub. (100%)
INN 211603625006
43.11 | Dismantling and demolition of buildings
find companies with this code... |
41.20 | Construction of residential and non-residential buildings |
42.11 | Construction of highways and motorways |
42.91 | Construction of water facilities |
42.99 | Construction of other engineering structures not included in other groupings |
43.12.3 | Production of earthworks |
43.13 | Exploratory drilling |
43.21 | Electrical installation works |
43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
43.29 | Production of other construction and installation works |
43.31 | Production of plastering works |
43.32 | Carpentry and carpentry works |
43.33 | Work on the installation of floor coverings and wall cladding |
43.34 | Production of painting and glass works |
43.39 | Production of other finishing and finishing works |
43.91 | Production of roofing works |
43.99 | Other specialized construction works not included in other groupings |
43.99.1 | Waterproofing works |
45.1 | Trade in motor vehicles |
45.20.1 | Maintenance and repair of passenger cars and light commercial vehicles |
46.43.2 | Wholesale of radio, television and video equipment and equipment for digital video discs (DVDs) |
46.44 | Wholesale of ceramic and glass products and cleaning products |
46.47.3 | Wholesale of carpets and carpet products |
46.73.4 | Wholesale of paint and varnish materials |
46.73.6 | Wholesale of other building materials and products |
47.43 | Retail sale of audio and video equipment in specialized stores |
47.52 | Retail sale of hardware, paints and varnishes and glass in specialty stores |
47.54 | Retail sale of household electrical goods in specialized stores |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Samarskoi oblasti
Federal Tax Service code: 6327
Address: 443112, Samarskaya obl,, Upravlencheskii p, Sergeya Lazo ul, d 2a
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 22 po Samarskoi oblasti
Federal Tax Service code: 6318
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: —
01.07.2025 | 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: 2256301799950) |
04.06.2025 | 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: 2256301735480) |
24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256300385031) |
24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256300385020) |
15.05.2024 | 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: 2246300326501) |
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: 2246300050247) |
30.12.2022 | 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: 2226301694936) |
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: 2226301652322) |
14.12.2021 | 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: 2216304355320) |
08.12.2021 | 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: 2216304330680) |
26.01.2021 | 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: 2216300061228) |
21.12.2020 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2206301545415) |
05.11.2019 | 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: 6196313432529) |
11.07.2017 | 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: 6176313017732) |
07.06.2017 | 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: 2176313837302) |
07.06.2017 | 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: 2176313837104) |
02.06.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2176313820220) |
02.06.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2176313820219) |
02.06.2017 | 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: 2176313819570) |
10.04.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8177746805547) |
24.08.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167748267482) |
08.12.2015 | 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: 2157748919524) |
28.10.2015 | 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: 9157747239234) |
28.10.2015 | 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: 9157747228410) |
26.10.2015 | 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: 9157747132457) |
22.10.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2152130522850) |
22.10.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2152130522839) |
22.10.2015 | 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: 2152130522729) |
19.05.2015 | 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: 2152130382435) |
10.09.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142130148532) |
05.09.2014 | 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: 2142130147102) |
28.08.2014 | 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: 2142130143802) |
18.08.2014 | 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: 2142130139040) |
12.08.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2142130134826) |
11.08.2014 | Creation of a legal entity (GRN: 1142130011100) |
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:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
74 772 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
75 276 000 rub.
(no details)
Corporate property tax:
debt: 357 rub.
Corporate property tax:
penalty: 7.82 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 16 702.78 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 2 837.12 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 126 710.66 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 14 419.57 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 29 373.84 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 5 031.91 rub.
Personal income tax:
debt: 67 544.34 rub.
Personal income tax:
penalty: 2 126.56 rub.
Personal income tax:
fine: 1 511.50 rub.
Value added tax:
debt: 916 747.28 rub.
Value added tax:
penalty: 54 972.17 rub.
Value added tax:
fine: 4 329.45 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 6 current enforcement proceedings.
Found 16 completed enforcement proceedings. More...