Status

active

Authorized capital

10 000 rub.

Revenues

172 737 000 rub.

Employees in 2024

11

General information

LLC "LAVERNA TREID"
Limited Liability Company "Laverna Treid"

Legal address
420073, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Gvardeiskaya, d. 16B, Pomesch. №7(401)

INN and KPP (TIN and RRC)
1660196802, 166001001

OGRN (Primary State Register Number)
1141690008460

Authorized capital
10 000 rub.

Registration date
07.02.2014

Age of organization
11 years 9 months 29 days

City
Kazan

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
13.01.2025

Organization status

Current status:
active

Head of Organization

Director
Valiev Artur Ildarovich
from 07.02.2014
INN 166108751068

Founders (1)

Valiev Artur Ildarovich
Share size: 10 000 rub. (100%)
INN 166108751068

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.73.1 Wholesale of wood raw materials and unprocessed timber

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  • Additional types of activity (11):
    46.73.2Wholesale lumber trade
    46.73.6Wholesale of other building materials and products
    46.74.2Wholesale of plumbing and heating equipment and sanitary fittings
    47.52.7Retail sale of construction materials not included in other groupings in specialized stores
    47.52.72Retail sale of bricks in specialty stores
    52.10Warehousing and storage activities
    52.21Auxiliary activities related to land transport
    52.22Auxiliary activities related to water transport
    52.23Auxiliary activities related to air and space transport
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan

Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 6 po Respublike Tatarstan
Federal Tax Service code: 1686

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 (11)

13.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2251600320508)
13.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2251600320497)
23.12.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2221602281921)
23.12.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2221602281900)
29.01.2018 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: 2181690140861)
04.08.2017 Cancellation by a legal entity of a decision on reorganization (GRN: 6171690435152)
21.04.2016 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2161690695714)
20.02.2014 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: 2141690125674)
20.02.2014 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: 2141690122869)
07.02.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2141690076603)
07.02.2014 Creation of a legal entity (GRN: 1141690008460)

Contacts

Phones:
show

E-mails:
show

Web-sites:
show

Employees

Number of employees in 2024:
11

Number of employees in 2023:
11

Number of employees in 2022:
10

Number of employees in 2021:
11

Number of employees in 2020:
10

Number of employees in 2019:
9

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
172 737 000 rub.

Revenues for 2023:
144 992 000 rub.

Revenues for 2022:
194 255 000 rub.

Revenues for 2021:
280 610 000 rub.

Revenues for 2020:
210 878 000 rub.

Revenues for 2019:
132 280 000 rub.

Revenues for 2018:
142 822 000 rub.

 

Expenses for 2024:
167 240 000 rub.

Expenses for 2023:
141 929 000 rub.

Expenses for 2022:
186 532 000 rub.

Expenses for 2021:
255 865 000 rub.

Expenses for 2020:
208 778 000 rub.

Expenses for 2019:
129 495 000 rub.

Expenses for 2018:
137 097 000 rub.

Information about taxes and fees for 2023

Tax amount:
1 929 348 rub.

Contributions amount:
588 231 rub.

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

Corporate property tax:
15 600.01 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
575 331 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
4 639.07 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
8 261.01 rub.

Income tax:
375 894.46 rub.

Value added tax:
1 537 292 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

small business from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 3 completed enforcement proceedings. More...