Status

have a problem

Authorized capital

10 000 rub.

Revenues

866 733 000 rub.

Employees in 2024

5

General information

LLC "TREID PLIT"
Limited Liability Company "Treid Plit"

Legal address
420043, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Vishnevskogo, d. 26B, k. 1, Pomesch. 109
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-03-12)

INN and KPP (TIN and RRC)
1655368710, 165501001

OGRN (Primary State Register Number)
1161690135903

Authorized capital
10 000 rub.

Registration date
09.08.2016

Age of organization
9 years 8 months 16 days

City
Kazan

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
27.12.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2025-11-30
GRN: 2251602977976

Head of Organization

Bankruptcy Trustee
Vainshtein Grigorii Mihailovich
from 30.11.2025
INN 666200312309

Founders (1)

Kabirov Rinat Ramilevich
Share size: 10 000 rub. (100%)
INN 166021043575

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.73.2 Wholesale lumber trade

    find companies with this code...
  • Additional types of activity (24):
    45.31Wholesale of automotive parts, assemblies and accessories
    45.32Retail sale of automotive parts, components and accessories
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.34.1Wholesale of juices, mineral water and other soft drinks
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.49.49Wholesale of other consumer goods not included in other groupings
    46.52.1Wholesale of telecommunication equipment and its spare parts
    46.52.2Wholesale of electronic equipment and its spare parts
    46.52.3Wholesale of audio and video magnetic tapes and floppies, magnetic and optical discs, compact discs (CDs), digital video discs (DVDs) and other
    technical media without recordings
    46.69.2Wholesale of operational materials and machine accessories
    46.73.1Wholesale of wood raw materials and unprocessed timber
    46.73.3Wholesale trade of sanitary equipment
    46.73.6Wholesale of other building materials and products
    46.90Non-specialized wholesale trade
    47.19.1Retail trade with a large assortment of goods with a predominance of non-food products in non-specialized stores
    47.24.22Retail sale of confectionery products, including chocolate, in specialty stores
    47.25.2Retail sale of soft drinks in specialty stores
    47.42Retail sale of telecommunication equipment, including retail sale of mobile phones, in specialized stores
    47.52.5Retail sale of sanitary equipment in specialized stores
    81.21General cleaning of buildings
    81.22Cleaning and cleaning of residential buildings and non-residential premises, other
    81.29Cleaning and other cleaning activities
    82.99Activities related to the provision of other business support services, not included in other groupings

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 № 14 po Respublike Tatarstan
Federal Tax Service code: 1655

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 016
Pension Fund registration number: 1064793662
Registration date: 2016-08-16

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 016
Social Insurance Fund registration number: 1064793662
Registration date: 2016-08-17

Entries in the EGRUL (20)

30.11.2025 Approval of the bankruptcy trustee (GRN: 2251602977987)
30.11.2025 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2251602977976)
03.07.2025 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2251602492800)
02.07.2025 Termination of the procedure for excluding a legal entity from the Unified State Register of Legal Entities in connection with insolvency (bankruptcy) proceedings (GRN: 2251602489840)
11.06.2025 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 existence of grounds provided for in subparagraph "d" of paragraph 5 of Article 21.1 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2251602426238)
12.03.2025 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: 2251602059850)
24.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2251600495090)
24.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2251600495089)
19.09.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2221601264454)
10.08.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2221601078213)
20.07.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2221600973955)
25.05.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2221600628346)
09.11.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2201601420250)
03.07.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2191690897110)
15.01.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2191690073782)
12.02.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2181690204683)
02.09.2016 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: 7161690160163)
28.08.2016 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: 7161690132355)
10.08.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 7161690057544)
09.08.2016 Creation of a legal entity (GRN: 1161690135903)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:
5

Number of employees in 2023:
7

Number of employees in 2022:
5

Number of employees in 2021:
5

Number of employees in 2020:
3

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:
866 733 000 rub.

Revenues for 2023:
612 683 000 rub.

Revenues for 2022:
507 415 000 rub.

Revenues for 2021:
617 262 000 rub.

Revenues for 2020:
177 422 000 rub.

Revenues for 2019:
46 846 000 rub.

Revenues for 2018:
5 490 000 rub.

 

Expenses for 2024:
862 022 000 rub.

Expenses for 2023:
609 587 000 rub.

Expenses for 2022:
505 045 000 rub.

Expenses for 2021:
579 222 000 rub.

Expenses for 2020:
165 133 000 rub.

Expenses for 2019:
44 689 000 rub.

Expenses for 2018:
5 433 000 rub.

Information about taxes and fees for 2025

Tax amount:
129 810 rub.

Contributions amount:
0 rub.

Value added tax:
129 810.78 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

small business from 10.09.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 132 current enforcement proceedings.
Found 43 completed enforcement proceedings. More...