LLC "TREID-SITI"

Limited Liability Company "Treid Siti"

Status

active

Authorized capital

20 000 rub.

Revenues

263 527 000 rub.

Employees in 2024

3

General information

LLC "TREID-SITI"
Limited Liability Company "Treid Siti"
LIMITED LIABILITY COMPANY "TRADECITY"
LLC "TRADECITY"

Legal address
364024, CHechenskaya Respublika, G Groznyi, Pr-Kt A.A.Kadyrova (Ahmatovskii R-N), d. 3/25, Etazh 25

INN and KPP (TIN and RRC)
2014033923, 201401001

OGRN (Primary State Register Number)
1222000003092

Authorized capital
20 000 rub.

Registration date
21.04.2022

Age of organization
3 years 11 months 18 days

City
Groznyi

Special tax treatment
USN (2026 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
14.05.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Head of Organization

Individual: access to information is limited in the Unified State Register of Legal Entities

from 24.03.2025
INN —

Founders (2)

—
Share size: —
INN —

—
Share size: —
INN —

Types of activities (OKVED / RCEA)

  • Main type of activity:
    68.31 The activities of real estate agencies for remuneration or on a contractual basis

    find companies with this code...
  • Additional types of activity (36):
    46.73.1Wholesale of wood raw materials and unprocessed timber
    46.73.2Wholesale lumber trade
    46.73.3Wholesale trade of sanitary equipment
    46.73.4Wholesale of paint and varnish materials
    46.73.5Wholesale of flat glass
    46.73.6Wholesale of other building materials and products
    46.73.7Wholesale wallpaper trade
    46.73.8Wholesale of floor coverings (except carpets)
    68.10Purchase and sale of own real estate
    68.10.1Preparation for the sale of your own real estate
    68.10.11Preparation for the sale of your own residential real estate
    68.10.12Preparation for the sale of your own non-residential real estate
    68.10.2Purchase and sale of own real estate
    68.10.21Purchase and sale of own residential real estate
    68.10.22Purchase and sale of own non-residential buildings and premises
    68.10.23Purchase and sale of land plots
    68.20Lease and management of own or leased real estate
    68.20.1Renting and managing your own or rented residential real estate
    68.20.2Lease and management of own or leased non-residential real estate
    68.20.29Lease and management of own or leased other non-residential real estate
    68.31.1Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.11Provision of intermediary services in the purchase and sale of residential real estate for remuneration or on a contractual basis
    68.31.12Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.2Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
    68.31.21Provision of intermediary services for the rental of residential real estate for remuneration or on a contractual basis
    68.31.22Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis
    68.31.3Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.31Provision of consulting services in the purchase and sale of residential real estate for remuneration or on a contractual basis
    68.31.4Provision of consulting services for the rental of real estate for a fee or on a contractual basis
    68.31.41Provision of consulting services for the rental of residential real estate for remuneration or on a contractual basis
    68.31.42Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis
    68.31.5Provision of intermediary services in the valuation of real estate for remuneration or on a contractual basis
    68.32Management of real estate for remuneration or on a contractual basis
    68.32.1Management of the operation of the housing stock for remuneration or on a contractual basis
    68.32.2Managing the operation of a non-residential fund for remuneration or on a contractual basis
    68.32.3Activities related to the technical inventory of real estate

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike

Federal Tax Service code: 2000
Address: 364021,CHechenskaya Resp,Groznyi g,Zavodskaya ul,21

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike
Federal Tax Service code: 2000

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHechenskoi Respublike
Pension Fund code: 020
Pension Fund registration number: 1003159041
Registration date: 2022-04-25

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHechenskoi Respublike
Social Insurance Fund code: 020
Social Insurance Fund registration number: 1003159041
Registration date: 2022-04-21

Entries in the EGRUL (13)

13.05.2025 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: 2252000288054)
24.03.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2252000263579)
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: 2252000232560)
26.12.2024 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2242000197371)
26.12.2024 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2242000197360)
15.10.2024 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: 2242000142900)
17.07.2024 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: 2242000092850)
24.11.2023 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: 2232000170763)
03.02.2023 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2232000028148)
30.05.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222000058234)
25.04.2022 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: 2222000046266)
21.04.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2222000044792)
21.04.2022 Creation of a legal entity (GRN: 1222000003092)

Contacts

Phones:
—

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
3

Number of employees in 2023:
3

Number of employees in 2022:
3

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
263 527 000 rub.

Revenues for 2023:
129 916 000 rub.

Revenues for 2022:
80 000 000 rub.

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
2 669 000 rub.

Expenses for 2023:
3 030 000 rub.

Expenses for 2022:
1 888 000 rub.

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2025

Tax amount:
12 418 148 rub.

Contributions amount:
489 656 rub.

Value added tax:
981 308 rub.

The tax levied in connection with the application of the simplified taxation system:
8 631 010.02 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
489 656.30 rub.

Corporate property tax:
2 136 402.69 rub.

Land tax:
669 428.19 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.05.2022

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.

Watching right now

OOO PTK "TAIRA"
OOO PKF "LIFAN"
OOO "SIBPROMPROGRESS"
OOO "FAVORIT"
OOO "SEVERNYI VETER"
OOO "BIZNES-TREID"
OOO "REINN"
OOO "PARI"
OOO "KDS"
OOO "SENEZH"
OOO "DOKTOR K."
OOO "FABRIKA"
OOO "SMTMERAL"
OOO "LAKRA"
OOO "FABIKO"