Status

active

Authorized capital

20 000 rub.

Revenues

33 307 000 rub.

Employees in 2024

2

General information

LLC "EM SI TREID"
Limited Liability Company "Em Si Treid"

Legal address
353960, Krasnodarskii Krai, G Novorossiisk, ul YAsnaya (Cemdolina Ter.), d. 1A

INN and KPP (TIN and RRC)
2315212796, 231501001

OGRN (Primary State Register Number)
1192375050450

Authorized capital
20 000 rub.

Registration date
12.07.2019

Age of organization
6 years 7 months 2 days

City
Novorossiisk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
27.01.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Head of Organization

General director
Mavradi Sergei Dmitrievich
from 12.07.2019
INN 231523566414

Founders (2)

Mavradi Sergei Dmitrievich
Share size: 10 000 rub. (50%)
INN 231523566414

Sagakyan Avedis Grigorevich
Share size: 10 000 rub. (50%)
INN 231516175875

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.44 Wholesale of ceramic and glass products and cleaning products

    find companies with this code...
  • Additional types of activity (19):
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.15The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
    46.16The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products
    46.31Wholesale of fruits and vegetables
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.37Wholesale of coffee, tea, cocoa and spices
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.43Wholesale of household electrical goods
    46.47Wholesale of furniture, carpets and lighting equipment
    46.49Wholesale of other household goods
    46.71.2Wholesale of motor fuel, including aviation gasoline
    46.72.22Wholesale of non-ferrous metals in primary forms, except precious metals
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.90Non-specialized wholesale trade
    49.41Activities of road freight transport
    52.10Warehousing and storage activities
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    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 № 16 po Krasnodarskomu krayu

Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Novorossiisku Krasnodarskogo kraya
Federal Tax Service code: 2315

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 023
Pension Fund registration number: 1014158081
Registration date: 2019-07-16

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 023
Social Insurance Fund registration number: 1014158081
Registration date: 2019-07-16

Entries in the EGRUL (15)

27.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252300923928)
27.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252300923917)
16.12.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2242301588098)
22.11.2024 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2242301471400)
20.02.2024 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2242300183838)
10.02.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232300175523)
06.02.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232300152203)
29.07.2021 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: 2212300890173)
02.02.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212300095280)
21.07.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202306241454)
24.10.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7192375005607)
17.07.2019 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: 6192375470039)
17.07.2019 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: 6192375466244)
12.07.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 6192375448710)
12.07.2019 Creation of a legal entity (GRN: 1192375050450)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:
2

Number of employees in 2023:
3

Number of employees in 2022:
2

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:
33 307 000 rub.

Revenues for 2023:
44 946 000 rub.

Revenues for 2022:
121 875 000 rub.

Revenues for 2021:
36 476 000 rub.

Revenues for 2020:
11 661 000 rub.

Revenues for 2019:
2 206 000 rub.

Revenues for 2018:

 

Expenses for 2024:
36 198 000 rub.

Expenses for 2023:
46 326 000 rub.

Expenses for 2022:
121 120 000 rub.

Expenses for 2021:
36 088 000 rub.

Expenses for 2020:
11 239 000 rub.

Expenses for 2019:
2 214 000 rub.

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
301 927 rub.

Contributions amount:
197 361 rub.

Transport tax:
31 111.14 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
194 955.83 rub.

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

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
1 613.40 rub.

Income tax:
127 518.28 rub.

Value added tax:
143 298.48 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.08.2019

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.