Status

active

Authorized capital

— rub.

Revenues

6 573 751 000 rub.

Employees in 2024

9

General information

LLC "SINKO TREID"
Limited Liability Company "Sinko Treid"

Legal address
443111, Samarskaya Oblast, g. Samara, ul. Fadeeva, d. 64, Str. A, Kom. 9

INN and KPP (TIN and RRC)
6317041127, 631901001

OGRN (Primary State Register Number)
1026301417031

Authorized capital

Registration date
25.07.2001

Age of organization
24 years 4 months 17 days

City
Samara

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
29.01.2025

Organization status

Current status:
active

Head of Organization

Director
Mnacakanyan Vartan Ascaturovich
from 16.11.2020
INN 631214994124

Founders (3)

Mnacakanyan Nora Eduardovna
Share size: 62 541 rub. (6.2541%)
INN 631607005335

Sadivankin Sergei Gennadevich
Share size: 13 570 rub. (1.357%)
INN 631904034963

Otkrytoe Akcionernoe Obschestvo "Samarskaya Innovacionnaya Kompaniya"
Share size: 923 889 rub. (92.3889%)
INN 6316002421

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.21.11 Wholesale grain trade

    find companies with this code...
  • Additional types of activity (8):
    46.11.31Activities of grain wholesale agents
    46.11.33Activities of agents in the wholesale trade of oilseeds
    46.18.99The activities of agents specializing in the wholesale trade of other goods not included in other groupings
    46.21.13Wholesale of oilseeds and oil-bearing fruits
    46.33.3Wholesale of edible oils and fats
    46.90Non-specialized wholesale trade
    47.9Retail trade outside shops, tents, markets
    73.11Activities of advertising agencies

Federal Tax Service, Pension Fund, Social Insurance Fund

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: —

Entries in the EGRUL (41)

29.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256300713634)
29.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256300713623)
18.04.2024 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2246300273140)
23.11.2023 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2236303878039)
05.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2226301156464)
05.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2226301156453)
02.12.2021 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: 2216304313663)
31.05.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2216303347115)
16.11.2020 Submission of information on the registration of an individual at the place of residence (GRN: 2206301429398)
19.05.2020 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: 2206300681629)
21.02.2019 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: 2196313270240)
11.04.2018 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2186313560574)
19.07.2017 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: 6176313059884)
31.05.2017 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: 2176313796305)
22.05.2017 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2176313744429)
26.04.2017 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: 2176313645407)
26.04.2017 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: 2176313642613)
26.04.2017 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: 2176313642316)
21.04.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2176313630018)
21.04.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2176313630007)
21.04.2017 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: 2176313629710)
05.10.2016 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: 6166313974690)
24.08.2016 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: 6166313301280)
01.12.2015 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: 2156313983406)
01.12.2015 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: 2156313982944)
20.11.2015 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: 2156313982812)
16.11.2015 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: 2156313907814)
03.09.2015 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: 2156313573106)
02.09.2015 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: 2156313570114)
28.08.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2156313552591)
28.08.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2156313552570)
28.08.2015 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: 2156313552250)
11.12.2009 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: 2096317144130)
24.11.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096317134329)
19.07.2007 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: 2076317042470)
18.07.2007 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2076317042448)
12.07.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2076317042460)
12.07.2007 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: 2076317042459)
11.01.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2056317001080)
10.12.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: 2046300688872)
09.09.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1026301417031)

Contacts

Phones:
show

E-mails:

Web-sites:

Employees

Number of employees in 2024:
9

Number of employees in 2023:
9

Number of employees in 2022:
9

Number of employees in 2021:
10

Number of employees in 2020:
11

Number of employees in 2019:
10

Average salary

In 2024: 131 574 rub.

In 2023: 130 213 rub.

In 2022: 58 139 rub.

In 2021: 60 358 rub.

In 2020: 36 667 rub.

In 2019: 24 983 rub.

Financial indicators

Revenues for 2024:
6 573 751 000 rub.

Revenues for 2023:
7 945 889 000 rub.

Revenues for 2022:
3 823 363 000 rub.

Revenues for 2021:
2 349 150 000 rub.

Revenues for 2020:
5 768 881 000 rub.

Revenues for 2019:
3 537 848 000 rub.

Revenues for 2018:
2 415 654 000 rub.

 

Expenses for 2024:
6 144 455 000 rub.

Expenses for 2023:
7 670 946 000 rub.

Expenses for 2022:
3 821 821 000 rub.

Expenses for 2021:
2 318 759 000 rub.

Expenses for 2020:
5 703 631 000 rub.

Expenses for 2019:
3 450 646 000 rub.

Expenses for 2018:
2 379 208 000 rub.

Information about taxes and fees for 2023

Tax amount:
165 545 177 rub.

Contributions amount:
3 022 320 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
3 022 320.06 rub.

Income tax:
120 654 771 rub.

Value added tax:
44 890 406.96 rub.

Information about arrears and debts in 2020

(no information)

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 3 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.