Status
Authorized capital
Revenues
Employees in 2024
LLC "AI GRAND TREID"
Limited Liability Company "Ai Grand Treid"
Legal address
364022, CHechenskaya Respublika, g. Groznyi, Pr-Kt A.Kadyrova, d. 40, Pomeschenie 1/31
INN and KPP (TIN and RRC)
2014011172, 201401001
OGRN (Primary State Register Number)
1152036004801
Authorized capital
10 000 rub.
Registration date
14.07.2015
Age of organization
10 years 8 months 15 days
City
Groznyi
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
30.01.2025
(current status at the beginning of the year, without changes made)
Current status:
active
General director
Magomadova Leila Magomedovna
from 28.03.2017
INN 230806457936
Taramov Ayub Dokkaevich
Share size: 10 000 rub. (100%)
INN 201402476100
| 47.74 | Retail sale of products used for medical purposes, orthopedic products in specialized stores
find companies with this code... |
| 46.46 | Wholesale of pharmaceutical products |
| 46.46.2 | Wholesale of products used for medical purposes |
| 47.7 | Retail sale of other goods in specialized stores |
| 47.73 | Retail sale of medicines in specialty stores (pharmacies) |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike
Federal Tax Service code: 2000
Address: 364021,CHechenskaya Resp,Groznyi g,Zavodskaya ul,21
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike
Federal Tax Service code: 2000
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHechenskoi Respublike
Pension Fund code: 020
Pension Fund registration number: 1105562696
Registration date: 2015-08-17
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHechenskoi Respublike
Social Insurance Fund code: 020
Social Insurance Fund registration number: 1105562696
Registration date: 2015-10-12
| 30.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252000102870) |
| 30.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252000102869) |
| 18.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222000183436) |
| 04.07.2022 | 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: 2222000097570) |
| 21.12.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2202000562531) |
| 11.11.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192036134630) |
| 12.10.2018 | 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: 2182036142198) |
| 26.04.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172036081798) |
| 28.03.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172036068246) |
| 09.06.2016 | 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: 2162036109563) |
| 02.10.2015 | 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: 2152036093053) |
| 14.07.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2152036070240) |
| 14.07.2015 | Creation of a legal entity (GRN: 1152036004801) |
Number of employees in 2024:
1
Number of employees in 2023:
3
Number of employees in 2022:
3
Number of employees in 2021:
3
Number of employees in 2020:
3
Number of employees in 2019:
3
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
188 575.50 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
7 250.58 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
14 650.02 rub.
The tax levied in connection with the application of the simplified taxation system:
63 094 rub.
Unified imputed income tax for certain types of activities:
fine: 1 000 rub.
NON-TAX INCOME administered by tax authorities:
fine: 5 000 rub.
micro enterprise from 10.08.2017
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.