Status

active

Authorized capital

10 000 rub.

Revenues

14 280 000 rub.

Employees in 2024

3

General information

LLC "S.P. TREIDING (OVERSIZ)"
Limited Liability Company "S.P. Treiding (Oversiz)"

Legal address
350063, Krasnodarskii Krai, g. Krasnodar, ul. Komsomolskaya, d. 15, Ofis 141

INN and KPP (TIN and RRC)
2309154610, 230901001

OGRN (Primary State Register Number)
1172375023006

Authorized capital
10 000 rub.

Registration date
23.03.2017

Age of organization
8 years 6 months 19 days

City
Krasnodar

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
23.04.2025

Organization status

Current status:
active

Head of Organization

General director
Eimurai Monghonchai
from 08.04.2024
INN 230913906103

Founders (2)

"S.P. TREIDING KO., LTD."
Share size: 9 900 rub. (99%)
INN

"SIPIAI HOLDING KO., LTD."
Share size: 100 rub. (1%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.21.1 Wholesale of grain, seeds and animal feed

    find companies with this code...
  • Additional types of activity (9):
    46.11.31Activities of grain wholesale agents
    46.11.32Activities of agents in the wholesale trade of seeds, except for oilseeds
    46.11.33Activities of agents in the wholesale trade of oilseeds
    46.11.34The activities of agents in the wholesale trade of animal feed
    46.11.39Activities of agents in the wholesale trade of other agricultural raw materials and agricultural semi-finished products not included in other
    groupings
    63.99.1Consulting and information services activities
    63.99.2Activities for the provision of services for the compilation of news reviews, services for the selection of printed publications and similar
    information
    70.22Consulting on business and management issues
    82.11Complex administrative and economic activities to ensure the work of the organization

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu

Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №3 po g. Krasnodaru
Federal Tax Service code: 2309

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 (13)

23.04.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2252302544899)
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: 2252301780740)
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: 2252301780730)
10.06.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2242300611595)
08.04.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2242300369837)
16.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2222301717988)
07.12.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7172375819686)
05.09.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7172375183930)
05.04.2017 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: 2172375785570)
01.04.2017 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: 2172375752217)
30.03.2017 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: 2172375725070)
24.03.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2172375660433)
23.03.2017 Creation of a legal entity (GRN: 1172375023006)

Contacts

Phones:
show

E-mails:

Web-sites:

Employees

Number of employees in 2024:
3

Number of employees in 2023:
3

Number of employees in 2022:
4

Number of employees in 2021:
3

Number of employees in 2020:
3

Number of employees in 2019:
3

Average salary

In 2024: 158 889 rub.

In 2023: 142 639 rub.

In 2022: 132 333 rub.

In 2021: 160 028 rub.

In 2020: 124 500 rub.

In 2019: 141 750 rub.

Financial indicators

Revenues for 2024:
14 280 000 rub.

Revenues for 2023:
14 278 000 rub.

Revenues for 2022:
22 074 000 rub.

Revenues for 2021:
13 205 000 rub.

Revenues for 2020:
17 995 000 rub.

Revenues for 2019:
122 600 000 rub.

Revenues for 2018:
88 293 000 rub.

 

Expenses for 2024:
17 093 000 rub.

Expenses for 2023:
14 353 000 rub.

Expenses for 2022:
25 812 000 rub.

Expenses for 2021:
13 428 000 rub.

Expenses for 2020:
14 414 000 rub.

Expenses for 2019:
120 975 000 rub.

Expenses for 2018:
91 242 000 rub.

Information about taxes and fees for 2023

Tax amount:
929 268 rub.

Contributions amount:
799 111 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
799 099.39 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
0.05 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
12.42 rub.

Value added tax:
929 268.89 rub.

Information about arrears and debts in 2020

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 12.42 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 53.56 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 0.05 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.