Status

active

Authorized capital

10 000 000 rub.

Revenues

310 191 000 rub.

Employees in 2024

19

General information

LLC "ARIS TREID"
Limited Liability Company "Aris Treid"

Legal address
214013, Smolenskaya Oblast, G Smolensk, Per Kolhoznyi, d. 10

INN and KPP (TIN and RRC)
6730048486, 673001001

OGRN (Primary State Register Number)
1036758311886

Authorized capital
10 000 000 rub.

Registration date
28.04.2003

Age of organization
22 years 7 months 11 days

City
Smolensk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
08.05.2025

Organization status

Current status:
active

Head of Organization

Director
Hraimenkov Mihail Ivanovich
from 23.12.2005
INN 673101110937

Director
Hraimenkov Mihail Ivanovich
from 03.11.2009
INN 673101110937

Founders (1)

Hraimenkov Mihail Ivanovich
Share size: 10 000 000 rub. (100%)
INN 673101110937

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.3 Wholesale of food, beverages and tobacco products

    find companies with this code...
  • Additional types of activity (5):
    46.34Wholesale of beverages
    46.35Wholesale trade in tobacco products
    46.9Non-specialized wholesale trade
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.2Retail sale of food, beverages and tobacco products in specialty stores

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Smolenskoi oblasti

Federal Tax Service code: 6700
Address: 214040, Smolenskaya obl, Smolensk g, Gagarina pr-kt,23V

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Smolenskoi oblasti
Federal Tax Service code: 6700

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 (28)

08.05.2025 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2256700678364)
14.03.2025 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2256700627159)
07.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256700492211)
07.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256700492200)
13.09.2023 Submission by the licensing authority of information on the granting of a license (GRN: 2236701110908)
29.05.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2236700878930)
04.07.2022 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: 2226700275646)
22.06.2021 Submission by the licensing authority of information on the renewal of the license (GRN: 2216700147904)
07.06.2021 Submission by the licensing authority of information on the suspension of the license (GRN: 2216700129688)
23.08.2018 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2186733265354)
31.07.2018 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity containing information received from another body as invalid on the basis of a message received from the specified body (GRN: 2186733245455)
30.07.2018 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2186733244740)
12.07.2018 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: 2186733230385)
17.08.2017 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2176733251099)
19.11.2016 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: 2166733458978)
05.08.2016 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: 2166733332600)
26.02.2014 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2146733057370)
10.12.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2126733424629)
09.06.2012 Submission by the licensing authority of information on the granting of a license (GRN: 2126732075721)
15.04.2011 Submission by the licensing authority of information on the granting of a license (GRN: 2116732051896)
03.11.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096731194085)
03.11.2009 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: 2096731194008)
02.10.2006 Submission by the licensing authority of information on the cancellation of the license (GRN: 2066731222479)
26.12.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2056758469898)
23.12.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2056758469480)
23.12.2005 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: 2056758469470)
17.11.2003 Submission by the licensing authority of information on the granting of a license (GRN: 2036758330882)
28.04.2003 Creation of a legal entity (GRN: 1036758311886)

Contacts

Phones:
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E-mails:
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Web-sites:

Employees

Number of employees in 2024:
19

Number of employees in 2023:
21

Number of employees in 2022:
22

Number of employees in 2021:
24

Number of employees in 2020:
26

Number of employees in 2019:
26

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
310 191 000 rub.

Revenues for 2023:
351 160 000 rub.

Revenues for 2022:
292 854 000 rub.

Revenues for 2021:
250 371 000 rub.

Revenues for 2020:
258 199 000 rub.

Revenues for 2019:
246 319 000 rub.

Revenues for 2018:
255 968 000 rub.

 

Expenses for 2024:
297 107 000 rub.

Expenses for 2023:
338 255 000 rub.

Expenses for 2022:
282 188 000 rub.

Expenses for 2021:
242 105 000 rub.

Expenses for 2020:
254 481 000 rub.

Expenses for 2019:
242 942 000 rub.

Expenses for 2018:
253 115 000 rub.

Information about taxes and fees for 2023

Tax amount:
7 899 890 rub.

Contributions amount:
1 389 845 rub.

Transport tax:
3 755 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 357 403.63 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
10 814.05 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
21 627.79 rub.

Income tax:
1 980 455.02 rub.

Value added tax:
5 915 680.79 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

Found 1 inspection. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.