LLC "TREID SITI"
Status
active
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
1
General information
LLC "TREID SITI"
Limited Liability Company "Treid Siti"
Legal address
430014, Respublika Mordoviya, G Saransk, ul Sevastopolskaya, d. 9B, kv. 116
INN and KPP (TIN and RRC)
1327016554, 132801001
OGRN (Primary State Register Number)
1121327001630
Authorized capital
10 000 rub.
Registration date
18.07.2012
Age of organization
13 years 7 months 19 days
City
Saransk
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
18.07.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
Director
Muhin Igor Aleksandrovich
from 10.09.2019
INN 132709760286
Founders (1)
Muhin Igor Aleksandrovich
Share size: 10 000 rub. (100%)
INN 132709760286
Types of activities (OKVED / RCEA)
- Main type of activity:
47.9 Retail trade outside shops, tents, markets
find companies with this code... - Additional types of activity (8):
45.3 Trade in automotive parts, components and accessories 46.1 Wholesale trade for remuneration or on a contractual basis 46.4 Wholesale of non-food consumer goods 46.6 Wholesale of other machinery, equipment and accessories 46.9 Non-specialized wholesale trade 47.5 Retail sale of other household goods in specialized stores 47.79 Retail sale of used goods in stores 95.2 Repair of personal and household items
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Mordoviya
Federal Tax Service code: 1300
Address: 430005,, Saransk g, Sovetskaya ul, d 7
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Mordoviya
Federal Tax Service code: 1300
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Mordoviya
Pension Fund code: 013
Pension Fund registration number: 1050178894
Registration date: 2020-07-16
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Mordoviya
Social Insurance Fund code: 013
Social Insurance Fund registration number: 1050178894
Registration date: 2012-07-24
Entries in the EGRUL (18)
| 18.07.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2251300290173) |
| 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: 2251300033576) |
| 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: 2251300033565) |
| 12.10.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2231300117981) |
| 25.04.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2221300420504) |
| 17.07.2020 | 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: 2201300074204) |
| 15.07.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2201300073060) |
| 15.07.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2201300073050) |
| 15.07.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2201300072928) |
| 18.06.2020 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2201300063908) |
| 25.03.2020 | 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 presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2201300031667) |
| 10.09.2019 | 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: 2191326140663) |
| 10.09.2019 | Submission of information on the registration of an individual at the place of residence (GRN: 2191326140652) |
| 07.05.2013 | 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: 2131327017534) |
| 19.04.2013 | 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: 2131327014124) |
| 19.12.2012 | 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: 2121327021506) |
| 23.07.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2121327011860) |
| 18.07.2012 | Creation of a legal entity (GRN: 1121327001630) |
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:
0
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:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
892 000 rub.
Revenues for 2018:
6 421 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
821 000 rub.
Expenses for 2018:
6 320 000 rub.
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Personal income tax:
penalty: 0.06 rub.
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
Found 1 inspection. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.