LLC TREID SEVERO-ZAPAD"

Limited Liability Company "Treid Severo-Zapad"

Status

active

Authorized capital

50 000 rub.

Revenues

37 021 000 rub.

Employees in 2024

13

General information

LLC TREID SEVERO-ZAPAD"
Limited Liability Company "Treid Severo-Zapad"

Legal address
195248, g.Sankt-Peterburg, Municipalnyi Okrug Bolshaya Ohta, ul Partizanskaya, d. 25, Litera B, Pomesch. 1N, Ofis 7

INN and KPP (TIN and RRC)
7806318289, 780601001

OGRN (Primary State Register Number)
1057811311150

Authorized capital
50 000 rub.

Registration date
01.07.2005

Age of organization
20 years 2 months 25 days

City
Sankt-Peterburg

Special tax treatment
USN (2025 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
06.02.2025

Organization status

Current status:
active

Head of Organization

General director
Butkovskaya Tatyana Aleksandrovna
from 22.05.2023
INN 636600142290

Founders (1)

Ahmed SHabbir
Share size: 50 000 rub. (100%)
INN 772156338681

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.19.1 Retail trade with a large assortment of goods with a predominance of non-food products in non-specialized stores

    find companies with this code...
  • Additional types of activity (49):
    46.15.2The activities of agents in the wholesale trade of hardware, knives and other household metal products
    46.42.11Wholesale of clothing, including sportswear, except underwear
    46.47.2Wholesale of lighting equipment
    46.49.1Wholesale of knives and household metal utensils
    46.49.2Wholesale of wicker products, cork products, cooperage and other household wooden products
    46.49.4Wholesale of other consumer goods
    46.49.5Wholesale of non-electric household appliances
    46.69.5Wholesale of industrial electrical equipment, machinery, equipment and materials
    46.69.7Wholesale of measuring instruments and equipment
    46.73.6Wholesale of other building materials and products
    46.74.1Wholesale of hardware
    46.90Non-specialized wholesale trade
    47.19.2The activities of department stores selling general merchandise
    47.43Retail sale of audio and video equipment in specialized stores
    47.52Retail sale of hardware, paints and varnishes and glass in specialty stores
    47.52.1Retail sale of hardware in specialty stores
    47.52.2Retail sale of paints and varnishes in specialized stores
    47.52.3Retail sale of glass in specialty stores
    47.52.4Retail sale of materials and equipment for the manufacture of handicrafts in specialized stores
    47.52.6Retail sale of gardening equipment and inventory in specialized stores
    47.52.7Retail sale of construction materials not included in other groupings in specialized stores
    47.52.71Retail sale of lumber in specialty stores
    47.52.73Retail sale of metal and non-metallic structures in specialized stores
    47.52.79Retail sale of other building materials not included in other groupings in specialized stores
    47.53Retail sale of carpets, carpet products, floor and wall coverings in specialty stores
    47.53.3Retail sale of wallpaper and floor coverings in specialty stores
    47.54Retail sale of household electrical goods in specialized stores
    47.59.2Retail sale of various household utensils, knives, tableware, glass and ceramic products, including porcelain and earthenware in specialized stores
    47.59.3Retail sale of lighting devices in specialty stores
    47.59.4Retail sale of wood products, cork and wicker products in specialty stores
    47.59.6Retail sale of non-electric household appliances in specialty stores
    47.59.9Retail sale of household goods and appliances not included in other groupings in specialized stores
    47.64.3Retail sale of tourist equipment in specialized stores
    47.65Retail sale of games and toys in specialty stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    47.75.2Retail sale of toilet and household soap in specialty stores
    47.75.3Retail sale of personal hygiene items in specialty stores
    47.78.6Retail sale of household liquid boiler fuel, gas in cylinders, coal, wood fuel, fuel peat in specialized stores
    47.78.61Retail sale of household liquid boiler fuel, coal, wood fuel, fuel peat in specialized stores
    47.78.9Retail sale of non-food products not included in other groupings in specialized stores
    47.99Other retail trade outside shops, tents, markets
    49.4Activities of road freight transport and transportation services
    52.10Warehousing and storage activities
    52.29Other auxiliary activities related to transportation
    66.19.4Activities related to the provision of consulting services on financial intermediation
    68.31.11Provision of intermediary services in the purchase and sale of residential real estate for remuneration 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
    68.31.31Provision of consulting services in the purchase and sale of residential real estate for remuneration 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

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu

Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №21 po Sankt-Peterburgu
Federal Tax Service code: 7806

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 (32)

06.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257803108616)
06.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257803108605)
22.05.2023 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: 2237801275391)
05.05.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227801307556)
07.09.2021 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: 2217803194409)
05.08.2020 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: 2207803779566)
03.08.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207803740087)
02.07.2020 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: 2207803150168)
10.12.2019 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: 8197848431069)
10.04.2019 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: 9197847208572)
09.04.2019 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: 8197847576292)
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: 6187847662667)
19.04.2016 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: 6167847287680)
20.10.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8117847373493)
07.06.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6117847843657)
24.05.2011 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: 6117847616375)
28.09.2009 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: 9097847034331)
28.01.2009 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: 2097847536785)
10.01.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2089847075460)
10.01.2008 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: 2089847075448)
25.05.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6077847896791)
26.03.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077847766412)
26.03.2007 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: 2077847766368)
20.12.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2069847902837)
05.06.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7067847654912)
26.05.2006 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: 6067847308589)
28.02.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067847385945)
15.02.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067847287308)
03.08.2005 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: 2057811831010)
01.07.2005 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2057811311260)
01.07.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2057811311204)
01.07.2005 Creation of a legal entity (GRN: 1057811311150)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
13

Number of employees in 2023:
8

Number of employees in 2022:
3

Number of employees in 2021:
0

Number of employees in 2020:
1

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
37 021 000 rub.

Revenues for 2023:
24 757 000 rub.

Revenues for 2022:
12 579 000 rub.

Revenues for 2021:
1 131 000 rub.

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
26 184 000 rub.

 

Expenses for 2024:
41 418 000 rub.

Expenses for 2023:
30 420 000 rub.

Expenses for 2022:
9 873 000 rub.

Expenses for 2021:
2 513 000 rub.

Expenses for 2020:
112 000 rub.

Expenses for 2019:
105 000 rub.

Expenses for 2018:
23 172 000 rub.

Information about taxes and fees for 2023

Tax amount:
20 569 rub.

Contributions amount:
800 437 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
800 437.24 rub.

The tax levied in connection with the application of the simplified taxation system:
20 569 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise 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

No active or completed enforcement proceedings were found.

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