Status

active

Authorized capital

10 000 rub.

Revenues

388 566 000 rub.

Employees in 2024

17

General information

LLC "TD "GREIS GRUPP"
Limited Liability Company "Torgovyi Dom "Greis Grupp"

Legal address
420030, Respublika Tatarstan (Tatarstan), g.Kazan, G Kazan, ul Naberezhnaya, Zd. 11D, k. 8, Ofis 8

INN and KPP (TIN and RRC)
1660245457, 165601001

OGRN (Primary State Register Number)
1151690049026

Authorized capital
10 000 rub.

Registration date
16.06.2015

Age of organization
10 years 3 months 16 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
Volov Petr Vasilevich
from 16.06.2015
INN 343517746732

Founders (1)

Volov Petr Vasilevich
Share size: 10 000 rub. (100%)
INN 343517746732

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.75 Wholesale of chemical products

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  • Additional types of activity (12):
    20.13Production of other basic inorganic chemicals
    20.14Production of other basic organic chemicals
    20.59.4Production of lubricants, additives to lubricants and antifreeze
    20.59.5Production of other chemical products not included in other groupings
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.76Wholesale of other intermediate products
    46.90Non-specialized wholesale trade
    47.19Other retail trade in non-specialized stores
    47.52Retail sale of hardware, paints and varnishes and glass in specialty stores
    47.73Retail sale of medicines in specialty stores (pharmacies)

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 № 3 po Respublike Tatarstan
Federal Tax Service code: 1683

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 (22)

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: 2251600322807)
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: 2251600322796)
16.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2221601851018)
16.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2221601851007)
07.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2221601704806)
07.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2221601701770)
17.11.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2211601351817)
29.09.2021 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: 2211601138164)
10.04.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2201600491541)
31.12.2019 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: 6191690800515)
26.12.2019 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: 6191690773345)
26.12.2019 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: 6191690772707)
25.12.2019 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: 6191690757043)
24.12.2019 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6191690745340)
23.12.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 6191690744503)
23.12.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 6191690744492)
23.12.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6191690744371)
21.10.2019 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: 6191690421940)
25.06.2015 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: 2151690656918)
25.06.2015 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: 2151690654840)
17.06.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2151690620277)
16.06.2015 Creation of a legal entity (GRN: 1151690049026)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:
17

Number of employees in 2023:
11

Number of employees in 2022:
11

Number of employees in 2021:
9

Number of employees in 2020:
10

Number of employees in 2019:
12

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: 69 410 rub.

Financial indicators

Revenues for 2024:
388 566 000 rub.

Revenues for 2023:
222 512 000 rub.

Revenues for 2022:
247 277 000 rub.

Revenues for 2021:
153 267 000 rub.

Revenues for 2020:
138 061 000 rub.

Revenues for 2019:
223 805 000 rub.

Revenues for 2018:
146 895 000 rub.

 

Expenses for 2024:
331 467 000 rub.

Expenses for 2023:
170 093 000 rub.

Expenses for 2022:
194 176 000 rub.

Expenses for 2021:
132 355 000 rub.

Expenses for 2020:
105 924 000 rub.

Expenses for 2019:
165 552 000 rub.

Expenses for 2018:
129 227 000 rub.

Information about taxes and fees for 2023

Tax amount:
29 780 058 rub.

Contributions amount:
2 444 140 rub.

NON-TAX INCOME administered by tax authorities:
5 000 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
2 377 691.38 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
4 428.29 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
62 020.71 rub.

Income tax:
10 761 370 rub.

Value added tax:
19 013 688.10 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

No active or completed enforcement proceedings were found.