Status
Authorized capital
Revenues
Employees in 2025
ZAO "UNIVERSAL "TREID LTD"
Zakrytoe Akcionernoe Obschestvo "Universal "Treid Ltd"
Legal address
386100, Respublika Ingushetiya, g. Nazran, R-N Nazranovskii, D.13/A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-12-03)
INN and KPP (TIN and RRC)
0606032970, 060801001
OGRN (Primary State Register Number)
1020600983446
Authorized capital
—
Registration date
06.02.2002
Age of organization
24 years 4 months 7 days
City
Nazran
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
27.12.2025
(current status at the beginning of the year, without changes made)
Current status:
active
General director
Patiev Magomet Suleimanovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-10-25)
from 08.04.2018
INN 772981992960
| 11.07 | Production of soft drinks; production of packaged drinking waters, including mineral waters.
find companies with this code... |
| 10.32 | Production of juice products from fruits and vegetables |
| 10.39 | Other types of processing and canning of fruits and vegetables |
| 46.31.2 | Wholesale of canned vegetables, fruits and nuts |
| 46.34.1 | Wholesale of juices, mineral water and other soft drinks |
| 47.21.2 | Retail sale of canned fruits, vegetables and nuts in specialty stores |
| 47.25.2 | Retail sale of soft drinks in specialty stores |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Ingushetiya
Federal Tax Service code: 0600
Address: 386101, Ingushetiya Resp,, Centralnyi okrug ter, I.Bazorkina pr-kt, d 28
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Ingushetiya
Federal Tax Service code: 0600
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Ingushetiya
Pension Fund code: 006
Pension Fund registration number: 1117112027
Registration date: 1996-11-18
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Ingushetiya
Social Insurance Fund code: 006
Social Insurance Fund registration number: 1117112027
Registration date: 2001-04-05
| 07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250600091982) |
| 07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250600091971) |
| 10.01.2025 | 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: 2250600002189) |
| 09.10.2024 | 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: 2240600047444) |
| 25.10.2023 | 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: 2230600058170) |
| 14.09.2023 | 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: 2230600050338) |
| 05.07.2023 | 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: 2230600030637) |
| 16.03.2022 | 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: 2220600015304) |
| 15.12.2021 | 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: 2210600245623) |
| 23.08.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2210600181724) |
| 11.05.2021 | 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: 2210600021751) |
| 24.02.2021 | 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: 2210600006538) |
| 09.09.2020 | 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: 2200600121940) |
| 08.07.2020 | 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: 2200600108950) |
| 03.12.2019 | 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: 2190608089065) |
| 08.04.2018 | 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: 2180608054120) |
| 13.02.2018 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2180608041689) |
| 13.02.2018 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2180608041678) |
| 13.02.2018 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2180608041667) |
| 29.09.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2170608084799) |
| 29.09.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2170608084480) |
| 26.05.2017 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2170608063195) |
| 22.02.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2170608043846) |
| 01.09.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2160608093083) |
| 15.10.2015 | 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: 2150606030012) |
| 11.02.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2090608007312) |
| 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: 2080608037981) |
| 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: 2070608028577) |
| 17.10.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2060608025950) |
| 08.02.2006 | 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: 2060608001892) |
| 17.10.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1020600983446) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2025:
—
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 2025:
—
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
Land tax:
debt: 663 376 rub.
Summy penei:
penalty: 468 783.43 rub.
Corporate property tax:
debt: 103 197 rub.
not on the registry
no information
No inspections found.
Found 7 current enforcement proceedings.
Found 1 completed enforcement proceedings. More...