Status
Authorized capital
Revenues
Employees in 2024
LLC "ZHENEVA-TREID"
Limited Liability Company "ZHeneva-Treid"
Legal address
344022, Rostovskaya Oblast, g. Rostov-Na-Donu, Per. ZHuravleva, d. 61, kv. 45
INN and KPP (TIN and RRC)
6195000321, 619501001
OGRN (Primary State Register Number)
1166196067729
Authorized capital
26 000 rub.
Registration date
01.04.2016
Age of organization
9 years 10 months 9 days
City
Rostov-Na-Donu
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.01.2025
(current status at the beginning of the year, without changes made)
Current status:
active
Director
Reshetov Igor Vladimirovich
from 27.09.2020
INN 616301681798
Reshetov Igor Vladimirovich
Share size: 4 000 rub. (15.38%)
INN 616301681798
Kulishov Sergei Valerevich
Share size: 16 000 rub. (61.54%)
INN 610112317150
Owned by the limited liability company itself
Share size: 6 000 rub. (23.08%)
INN —
| 46.49 | Wholesale of other household goods
find companies with this code... |
| 43.99 | Other specialized construction works not included in other groupings |
| 45.11 | Trade in passenger cars and light-duty trucks |
| 45.19 | Trade in other motor vehicles |
| 45.31 | Wholesale of automotive parts, assemblies and accessories |
| 46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
| 46.13 | Activities of agents in the wholesale trade of timber and construction materials |
| 46.14 | The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft |
| 46.15 | The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products |
| 46.16 | The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products |
| 46.18 | The activities of agents specializing in the wholesale trade of other individual types of goods |
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods |
| 46.31 | Wholesale of fruits and vegetables |
| 46.32 | Wholesale of meat and meat products |
| 46.33 | Wholesale of dairy products, eggs and edible oils and fats |
| 46.34 | Wholesale of beverages |
| 46.35 | Wholesale trade in tobacco products |
| 46.36 | Wholesale of sugar, chocolate and sugary confectionery |
| 46.37 | Wholesale of coffee, tea, cocoa and spices |
| 46.42 | Wholesale of clothing and footwear |
| 46.43 | Wholesale of household electrical goods |
| 46.43.1 | Wholesale of electric household appliances |
| 46.44 | Wholesale of ceramic and glass products and cleaning products |
| 46.45 | Wholesale of perfumes and cosmetics |
| 46.46 | Wholesale of pharmaceutical products |
| 46.51 | Wholesale of computers, computer peripherals and software |
| 46.62 | Wholesale of machine tools |
| 46.69 | Wholesale of other machinery and equipment |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 46.72.12 | Wholesale trade in non-ferrous metal ores |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
| 46.75 | Wholesale of chemical products |
| 46.76 | Wholesale of other intermediate products |
| 46.90 | Non-specialized wholesale trade |
| 47.19 | Other retail trade in non-specialized stores |
| 47.78.9 | Retail sale of non-food products not included in other groupings in specialized stores |
| 71.12.6 | Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging |
| 71.20.9 | Other technical control, testing and analysis activities |
| 77.32 | Rental and leasing of construction machinery and equipment |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti
Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 25 po Rostovskoi oblasti
Federal Tax Service code: 6195
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Pension Fund code: 061
Pension Fund registration number: 1063386229
Registration date: 2016-04-01
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Social Insurance Fund code: 061
Social Insurance Fund registration number: 1063386229
Registration date: 2016-04-05
| 26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256100429792) |
| 26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256100429781) |
| 12.03.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2246100154463) |
| 22.02.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2236100105459) |
| 17.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2226101196099) |
| 04.01.2022 | 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: 2226100006581) |
| 13.04.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2216100278733) |
| 27.09.2020 | 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: 2206100732396) |
| 24.07.2018 | 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: 2186196807333) |
| 20.11.2017 | 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: 6176196174632) |
| 14.11.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6166196672757) |
| 30.05.2016 | 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: 2166196670429) |
| 11.04.2016 | 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: 2166196450627) |
| 01.04.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2166196400082) |
| 01.04.2016 | Creation of a legal entity (GRN: 1166196067729) |
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
0
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
966 000 rub.
Revenues for 2020:
36 655 000 rub.
Revenues for 2019:
2 165 000 rub.
Revenues for 2018:
12 237 000 rub.
Expenses for 2024:
—
Expenses for 2023:
2 000 rub.
Expenses for 2022:
89 000 rub.
Expenses for 2021:
2 490 000 rub.
Expenses for 2020:
32 268 000 rub.
Expenses for 2019:
2 119 000 rub.
Expenses for 2018:
10 614 000 rub.
(no details)
(no information)
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.