Status

active

Authorized capital

2 000 000 rub.

Revenues

212 178 000 rub.

Employees in 2024

48

General information

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

Organization status

Current status:
active

Head of Organization

General director
Ichalov Abdula Gadzhimuradovich
from 16.11.2023
INN 054603715576

Founders (1)

Kurahmaev Timur Usmanovich
Share size: 2 000 000 rub. (100%)
INN 053413459812

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.19 The activity of agents in the wholesale trade of a universal range of goods

    find companies with this code...
  • Additional types of activity (75):
    13.92Manufacture of finished textiles, except clothing
    16.23.1Production of wooden building structures and joinery
    16.23.2Production of prefabricated wooden buildings
    22.23Production of plastic products used in construction
    22.29Manufacture of other plastic products
    22.29.9Provision of services in the field of production of other plastic products
    23.7Cutting, processing and finishing of stone
    24.42Aluminum production
    24.53Casting of light metals
    25.12Production of metal doors and windows
    25.99Production of other finished metal products not included in other groupings
    25.99.29Manufacture of other base metal products not included in other groupings
    32.9Production of products not included in other groupings
    33.12Repair of machinery and equipment
    33.2Installation of industrial machinery and equipment
    41.2Construction of residential and non-residential buildings
    41.20Construction of residential and non-residential buildings
    42.21Construction of engineering communications for water supply and sanitation, gas supply
    42.22.1Construction of intercity power and communication lines
    42.99Construction of other engineering structures not included in other groupings
    43.11Dismantling and demolition of buildings
    43.12Preparation of the construction site
    43.2Production of electrical, sanitary and other construction and installation works
    43.21Electrical installation works
    43.29Production of other construction and installation works
    43.32Carpentry and carpentry works
    43.32.1Installation of doors (except automatic and rotating), windows, door and window frames made of wood or other materials
    43.32.3Production of works on interior decoration of buildings (including ceilings, sliding and removable partitions, etc.)
    43.34.2Production of glass works
    43.39Production of other finishing and finishing works
    43.99Other specialized construction works not included in other groupings
    43.99.5Installation of steel building structures
    43.99.7Assembly and installation of prefabricated structures
    43.99.9Specialized construction works not included in other groupings
    46.1Wholesale trade for remuneration or on a contractual basis
    46.11.35The activities of agents in the wholesale trade of textile raw materials and semi-finished products
    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
    46.15.3The activity of agents in the wholesale trade of electrical goods and household electrical installation products
    46.15.4The activities of agents in the wholesale trade of radio and television equipment, technical media
    46.18The activities of agents specializing in the wholesale trade of other individual types of goods
    46.18.99The activities of agents specializing in the wholesale trade of other goods not included in other groupings
    46.43Wholesale of household electrical goods
    46.47.3Wholesale of carpets and carpet products
    46.72.2Wholesale of metals in primary forms
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.73.6Wholesale of other building materials and products
    46.74.2Wholesale of plumbing and heating equipment and sanitary fittings
    46.90Non-specialized wholesale trade
    47.1Retail trade in non-specialized stores
    47.19Other retail trade in non-specialized stores
    47.52Retail sale of hardware, paints and varnishes and glass in specialty stores
    47.52.73Retail sale of metal and non-metallic structures in specialized stores
    47.52.79Retail sale of other building materials not included in other groupings in specialized stores
    47.78Other retail trade in specialized stores
    47.9Retail trade outside shops, tents, markets
    47.91Retail trade by mail or via the Internet information and communication network
    47.99Other retail trade outside shops, tents, markets
    49.41Activities of road freight transport
    49.42Provision of transportation services
    52.10Warehousing and storage activities
    52.29Other auxiliary activities related to transportation
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    64.99.12Dealer activity
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    68.10Purchase and sale of own real estate
    68.2Lease and management of own or leased real estate
    71.12.1Activities related to engineering and technical design, construction project management, construction control and supervision
    71.12.2Activities of the customer-developer, general contractor
    74.10Specialized activities in the field of design
    77.11Rental and leasing of passenger cars and light vehicles
    80.20Activities of security systems
    95.12Repair of communication equipment
    96.0Activities related to the provision of other personal services
    96.09Provision of other personal services not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

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: —

Entries in the EGRUL (24)

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)

Contacts

Phones:

E-mails:
show

Web-sites:

Employees

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

Average salary

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.

Financial indicators

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.

Information about taxes and fees for 2023

Tax amount:
8 193 737 rub.

Contributions amount:
2 379 947 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.

Information about arrears and debts in 2020

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.

Register of small and medium-sized businesses

small business from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

# 868611 from 12.05.2022 (Active)

Inspections

Found 1 inspection. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.