Status
Authorized capital
Revenues
Employees in 2024
LLC "SHATIM TREID"
Limited Liability Company "SHatim Treid"
Legal address
367014, Respublika Dagestan, g.Mahachkala, G Mahachkala, Pr-Kt Ali-Gadzhi Akushinskogo, d. 132, Etazh 3, Kab. 2
INN and KPP (TIN and RRC)
0560036923, 057301001
OGRN (Primary State Register Number)
1080560001037
Authorized capital
2 000 000 rub.
Registration date
23.05.2008
Age of organization
17 years 4 months 20 days
City
Mahachkala
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
07.02.2025
Current status:
active
General director
Ichalov Abdula Gadzhimuradovich
from 16.11.2023
INN 054603715576
Kurahmaev Timur Usmanovich
Share size: 2 000 000 rub. (100%)
INN 053413459812
46.19 | The activity of agents in the wholesale trade of a universal range of goods
find companies with this code... |
13.92 | Manufacture of finished textiles, except clothing |
16.23.1 | Production of wooden building structures and joinery |
16.23.2 | Production of prefabricated wooden buildings |
22.23 | Production of plastic products used in construction |
22.29 | Manufacture of other plastic products |
22.29.9 | Provision of services in the field of production of other plastic products |
23.7 | Cutting, processing and finishing of stone |
24.42 | Aluminum production |
24.53 | Casting of light metals |
25.12 | Production of metal doors and windows |
25.99 | Production of other finished metal products not included in other groupings |
25.99.29 | Manufacture of other base metal products not included in other groupings |
32.9 | Production of products not included in other groupings |
33.12 | Repair of machinery and equipment |
33.2 | Installation of industrial machinery and equipment |
41.2 | Construction of residential and non-residential buildings |
41.20 | Construction of residential and non-residential buildings |
42.21 | Construction of engineering communications for water supply and sanitation, gas supply |
42.22.1 | Construction of intercity power and communication lines |
42.99 | Construction of other engineering structures not included in other groupings |
43.11 | Dismantling and demolition of buildings |
43.12 | Preparation of the construction site |
43.2 | Production of electrical, sanitary and other construction and installation works |
43.21 | Electrical installation works |
43.29 | Production of other construction and installation works |
43.32 | Carpentry and carpentry works |
43.32.1 | Installation of doors (except automatic and rotating), windows, door and window frames made of wood or other materials |
43.32.3 | Production of works on interior decoration of buildings (including ceilings, sliding and removable partitions, etc.) |
43.34.2 | Production of glass works |
43.39 | Production of other finishing and finishing works |
43.99 | Other specialized construction works not included in other groupings |
43.99.5 | Installation of steel building structures |
43.99.7 | Assembly and installation of prefabricated structures |
43.99.9 | Specialized construction works not included in other groupings |
46.1 | Wholesale trade for remuneration or on a contractual basis |
46.11.35 | The activities of agents in the wholesale trade of textile raw materials and semi-finished products |
46.13 | Activities of agents in the wholesale trade of timber and construction materials |
46.15 | The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products |
46.15.3 | The activity of agents in the wholesale trade of electrical goods and household electrical installation products |
46.15.4 | The activities of agents in the wholesale trade of radio and television equipment, technical media |
46.18 | The activities of agents specializing in the wholesale trade of other individual types of goods |
46.18.99 | The activities of agents specializing in the wholesale trade of other goods not included in other groupings |
46.43 | Wholesale of household electrical goods |
46.47.3 | Wholesale of carpets and carpet products |
46.72.2 | Wholesale of metals in primary forms |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
46.73.6 | Wholesale of other building materials and products |
46.74.2 | Wholesale of plumbing and heating equipment and sanitary fittings |
46.90 | Non-specialized wholesale trade |
47.1 | Retail trade in non-specialized stores |
47.19 | Other retail trade in non-specialized stores |
47.52 | Retail sale of hardware, paints and varnishes and glass in specialty stores |
47.52.73 | Retail sale of metal and non-metallic structures in specialized stores |
47.52.79 | Retail sale of other building materials not included in other groupings in specialized stores |
47.78 | Other retail trade in specialized stores |
47.9 | Retail trade outside shops, tents, markets |
47.91 | Retail trade by mail or via the Internet information and communication network |
47.99 | Other retail trade outside shops, tents, markets |
49.41 | Activities of road freight transport |
49.42 | Provision of transportation services |
52.10 | Warehousing and storage activities |
52.29 | Other auxiliary activities related to transportation |
64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
64.99.12 | Dealer activity |
64.99.3 | Investments in authorized capital, venture capital investments, including through investment companies |
68.10 | Purchase and sale of own real estate |
68.2 | Lease and management of own or leased real estate |
71.12.1 | Activities related to engineering and technical design, construction project management, construction control and supervision |
71.12.2 | Activities of the customer-developer, general contractor |
74.10 | Specialized activities in the field of design |
77.11 | Rental and leasing of passenger cars and light vehicles |
80.20 | Activities of security systems |
95.12 | Repair of communication equipment |
96.0 | Activities related to the provision of other personal services |
96.09 | Provision of other personal services not included in other groupings |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan
Federal Tax Service code: 0500
Address: 367015, RF, RD,Mahachkala g,M.YAragskogo ul,93
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan
Federal Tax Service code: 0500
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: —
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: 2250500470405) |
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: 2250500470394) |
20.11.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2230501012960) |
16.11.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2230500246470) |
22.03.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2230500054244) |
26.01.2023 | 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: 2230500014721) |
04.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2220500436539) |
04.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2220500436528) |
19.07.2021 | 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: 2210500126967) |
24.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2200500376085) |
22.05.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2200500184036) |
10.10.2019 | 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: 2190571240935) |
18.11.2016 | 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: 6160571122519) |
26.10.2016 | 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: 2160571860645) |
30.03.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2120573004870) |
30.04.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2100570074009) |
30.04.2010 | 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: 2100570073998) |
24.09.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2090560006634) |
24.09.2009 | 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: 2090560006623) |
25.09.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2080560006338) |
25.09.2008 | 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: 2080560006327) |
07.07.2008 | 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: 2080560004193) |
28.05.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2080560003423) |
23.05.2008 | Creation of a legal entity (GRN: 1080560001037) |
Number of employees in 2024:
48
Number of employees in 2023:
51
Number of employees in 2022:
50
Number of employees in 2021:
50
Number of employees in 2020:
42
Number of employees in 2019:
38
In 2024: 15 875 rub.
In 2023: 31 518 rub.
In 2022: 10 917 rub.
In 2021: 13 720 rub.
In 2020: 13 758 rub.
In 2019: 9 338 rub.
Revenues for 2024:
212 178 000 rub.
Revenues for 2023:
160 334 000 rub.
Revenues for 2022:
95 537 000 rub.
Revenues for 2021:
87 336 000 rub.
Revenues for 2020:
62 645 000 rub.
Revenues for 2019:
43 853 000 rub.
Revenues for 2018:
27 430 000 rub.
Expenses for 2024:
202 151 000 rub.
Expenses for 2023:
152 455 000 rub.
Expenses for 2022:
88 273 000 rub.
Expenses for 2021:
84 568 000 rub.
Expenses for 2020:
57 341 000 rub.
Expenses for 2019:
41 528 000 rub.
Expenses for 2018:
25 881 000 rub.
Transport tax:
2 833 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
2 348 551.93 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
13 283.40 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
18 112.21 rub.
Income tax:
1 660 211.89 rub.
Value added tax:
6 530 692.41 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 160.58 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 35.88 rub.
small business from 01.08.2016
not on the registry
# 868611 from 12.05.2022 (Active)
Found 1 inspection. more...
No active or completed enforcement proceedings were found.