Status

active

Authorized capital

40 000 rub.

Revenues

7 787 334 000 rub.

Employees in 2024

552

General information

LLC "NEO-TREID"
Limited Liability Company "Neo-Treid"

Legal address
346800, Rostovskaya Oblast, Myasnikovskii, Ter YUgo-Vostochnaya Promzona, Zd. 10, Str. 2

INN and KPP (TIN and RRC)
6168913763, 612201001

OGRN (Primary State Register Number)
1046168010448

Authorized capital
40 000 rub.

Registration date
17.09.2004

Age of organization
21 year 2 months 24 days

City
Rostovskaya Oblast

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
14.02.2025

Organization status

Current status:
active

Head of Organization

General director
YUrov Aleksei Borisovich
from 08.02.2021
INN 613205033245

Founders (1)

Baldin Andrei Viktorovich
Share size: 40 000 rub. (100%)
INN 616605834301

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.36 Wholesale of sugar, chocolate and sugary confectionery

    find companies with this code...
  • Additional types of activity (32):
    10.89Production of other food products not included in other groupings
    10.89.1Production of soups and broths
    10.89.5Production of artificial honey and caramel
    10.89.6Honey processing (tempering, filtration, decrystallization and mixing of honey)
    10.89.7Production of food rations and rations
    10.89.8Production of biologically active food additives
    10.89.9Production of other food products not included in other groupings
    45.31Wholesale of automotive parts, assemblies and accessories
    45.32Retail sale of automotive parts, components and accessories
    46.31.11Wholesale of fresh potatoes
    46.32Wholesale of meat and meat products
    46.32.3Wholesale of canned meat and poultry meat
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.34Wholesale of beverages
    46.34.23Wholesale beer trade
    46.35Wholesale trade in tobacco products
    46.37Wholesale of coffee, tea, cocoa and spices
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.4Wholesale of non-food consumer goods
    46.43.1Wholesale of electric household appliances
    46.46Wholesale of pharmaceutical products
    47.21Retail sale of fruits and vegetables in specialty stores
    49.4Activities of road freight transport and transportation services
    52.10Warehousing and storage activities
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    68.20Lease and management of own or leased real estate
    77.11Rental and leasing of passenger cars and light vehicles
    77.12Rental and leasing of cargo vehicles
    77.39Rental and leasing of other types of transport, equipment and material assets not included in other groupings
    82.92Product packaging activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti

Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Rostovskoi oblasti
Federal Tax Service code: 6188

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 (67)

14.02.2025 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2256101277441)
25.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256100351098)
25.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256100351087)
20.12.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2246100794179)
04.10.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2246100600810)
12.09.2024 Submission of information on the registration of an individual at the place of residence (GRN: 2246100552510)
16.09.2023 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2236100598204)
24.08.2023 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2236100539387)
24.08.2023 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2236100538881)
20.07.2023 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2236100448428)
26.05.2023 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: 2236100292954)
27.12.2022 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2226101383748)
26.12.2022 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: 2226101382516)
01.11.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2216100918515)
21.07.2021 Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2212300845250)
08.07.2021 Submission by the licensing authority of information on the granting of a license (GRN: 2216100522955)
08.07.2021 Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2216100521756)
20.06.2021 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2216100461036)
08.02.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2216100074628)
26.03.2019 Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2196196308450)
25.03.2019 Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2196196307415)
25.04.2017 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: 2176196385649)
06.03.2017 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2176196217217)
06.03.2017 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2176196217195)
11.10.2016 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 6166196396844)
12.09.2016 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: 6166196157473)
15.08.2016 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 6166196279320)
22.07.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2166196862159)
16.07.2016 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: 2166196844999)
22.04.2016 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2166196494770)
11.04.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2166196453740)
18.03.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2166196305449)
15.09.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156196386355)
05.08.2015 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: 2156196313249)
31.07.2015 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: 2156196307969)
11.06.2015 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: 2156171040980)
03.04.2015 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: 2156171034897)
14.11.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146171013272)
15.08.2014 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: 2146171010830)
15.08.2014 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2146171010819)
15.08.2014 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2146171010808)
15.08.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146171010775)
16.05.2014 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: 2146171007497)
14.05.2014 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2146171004164)
12.03.2014 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: 2146171001832)
12.03.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2146171001821)
12.02.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2146194006264)
12.02.2014 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: 2146194006242)
27.06.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136194034689)
28.05.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136194029850)
30.11.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106194172555)
17.11.2010 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: 2106194168837)
27.10.2010 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: 2106194158740)
27.10.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106194158739)
13.08.2010 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2106194131789)
27.05.2010 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2106194101473)
30.03.2010 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: 2106194076360)
16.02.2010 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: 2106194053161)
07.02.2008 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: 2086168007682)
07.02.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2086168007671)
18.10.2007 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: 2076168068722)
18.10.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2076168068711)
09.01.2007 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: 2076168000082)
19.01.2006 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: 2066168004912)
09.08.2005 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: 2056168059550)
17.09.2004 Creation of a legal entity (GRN: 1046168010448)
17.09.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: )

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:
552

Number of employees in 2023:
712

Number of employees in 2022:
1184

Number of employees in 2021:
1166

Number of employees in 2020:
794

Number of employees in 2019:
1249

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
7 787 334 000 rub.

Revenues for 2023:
8 287 252 000 rub.

Revenues for 2022:
8 243 144 000 rub.

Revenues for 2021:
7 446 690 000 rub.

Revenues for 2020:
6 811 891 000 rub.

Revenues for 2019:
5 819 660 000 rub.

Revenues for 2018:
6 342 349 000 rub.

 

Expenses for 2024:
7 655 483 000 rub.

Expenses for 2023:
8 163 786 000 rub.

Expenses for 2022:
8 141 699 000 rub.

Expenses for 2021:
7 317 711 000 rub.

Expenses for 2020:
6 732 662 000 rub.

Expenses for 2019:
5 697 808 000 rub.

Expenses for 2018:
6 175 862 000 rub.

Information about taxes and fees for 2023

Tax amount:
259 386 855 rub.

Contributions amount:
175 718 522 rub.

Land tax:
942 006.70 rub.

NON-TAX INCOME administered by tax authorities:
500 rub.

Corporate property tax:
8 070 795.74 rub.

Transport tax:
340 701 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
171 935 802.90 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
1 280 622.53 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
2 502 097.27 rub.

Income tax:
22 941 993.01 rub.

Value added tax:
227 090 859.16 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 18 inspections. more...

Enforcement proceedings of the FSSP

Found 3 current enforcement proceedings.
Found 5 completed enforcement proceedings. More...