Status

active

Authorized capital

10 000 rub.

Revenues

460 000 rub.

Employees in 2024

1

General information

LLC "GERMES-TREID"
Limited Liability Company "Germes-Treid"

Legal address
367000, Respublika Dagestan, g. Mahachkala, ul. Buinakskogo, D.57

INN and KPP (TIN and RRC)
0562067564, 057201001

OGRN (Primary State Register Number)
1070562001674

Authorized capital
10 000 rub.

Registration date
14.06.2007

Age of organization
18 years 3 months 26 days

City
Mahachkala

Special tax treatment
USN (2025 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
13.01.2025

Organization status

Current status:
active

Head of Organization

General director
YUsupov Kerim Omarovich
from 07.09.2021
INN 056207705916

Founders (3)

Arslanov Abutalib Alievich
Share size: 1 000 rub. (10%)
INN 056013918489

YUsupov Kerim Omarovich
Share size: 8 000 rub. (80%)
INN 056207705916

Mahmudov Alirza Magomedovich
Share size: 1 000 rub. (10%)
INN 056207705842

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.9 Activities related to the provision of other financial services, other than insurance and pension services

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  • Additional types of activity (3):
    66.1Auxiliary activities in the field of financial services, except insurance and pension provision
    68.1Purchase and sale of own real estate
    68.3Real estate transactions for remuneration or on a contractual basis

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan

Federal Tax Service code: 0500
Address: 367015, RF, RD,Mahachkala g,M.YAragskogo ul,93

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan
Federal Tax Service code: 0500

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 (19)

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: 2250500068729)
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: 2250500068718)
30.09.2024 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: 2240500322654)
20.11.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2230501066233)
15.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2220500505696)
15.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2220500505685)
19.09.2022 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: 2220500356074)
07.09.2021 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: 2210500163091)
24.12.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2200500360707)
08.08.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2170571352840)
17.07.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2170571311601)
14.02.2017 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: 2170571095264)
26.10.2016 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: 2160571768993)
16.03.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2110570007381)
28.02.2011 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: 2110570006050)
13.08.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2090562007787)
15.07.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2090562006930)
18.06.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2070562010506)
14.06.2007 Creation of a legal entity (GRN: 1070562001674)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:
1

Number of employees in 2023:
1

Number of employees in 2022:
1

Number of employees in 2021:
1

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:
460 000 rub.

Revenues for 2023:
275 000 rub.

Revenues for 2022:
243 000 rub.

Revenues for 2021:
1 241 000 rub.

Revenues for 2020:
562 000 rub.

Revenues for 2019:
343 000 rub.

Revenues for 2018:
409 000 rub.

 

Expenses for 2024:
517 000 rub.

Expenses for 2023:
206 000 rub.

Expenses for 2022:
398 000 rub.

Expenses for 2021:
506 000 rub.

Expenses for 2020:
402 000 rub.

Expenses for 2019:
421 000 rub.

Expenses for 2018:
484 000 rub.

Information about taxes and fees for 2023

Tax amount:
1 132 rub.

Contributions amount:
1 750 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 750.22 rub.

The tax levied in connection with the application of the simplified taxation system:
1 132 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.