Status

active

Authorized capital

10 000 rub.

Revenues

8 888 000 rub.

Employees in 2024

1

General information

LLC "TREIDINVEST"
Limited Liability Company "Treidinvest"

Legal address
680054, Habarovskii Krai, g. Habarovsk, ul. Trehgornaya, d. 86, kv. 105

INN and KPP (TIN and RRC)
2721238388, 272201001

OGRN (Primary State Register Number)
1182724020676

Authorized capital
10 000 rub.

Registration date
28.08.2018

Age of organization
7 years 5 months 18 days

City
Habarovsk

Special tax treatment
USN (2021 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
26.01.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Head of Organization

General director
Svyatova YUliya Vladimirovna
from 05.10.2022
INN 272500157420

Founders (1)

Svyatov Vladimir Vasilevich
Share size: 10 000 rub. (100%)
INN 272231752717

Types of activities (OKVED / RCEA)

  • Main type of activity:
    43.99 Other specialized construction works not included in other groupings

    find companies with this code...
  • Additional types of activity (40):
    02.10Forestry and other forestry activities
    02.20Logging operations
    03.11Marine fishing
    03.12Freshwater fishing
    08.12Development of gravel and sand pits, extraction of clay and kaolin
    10.20Processing and preservation of fish, crustaceans and shellfish
    31.01Manufacture of furniture for offices and trade enterprises
    32.99Production of other finished products not included in other groupings
    33.15Repair and maintenance of ships and boats
    38.11Collection of non-hazardous waste
    38.32Disposal of sorted materials
    38.32.3Procurement, storage, processing and sale of scrap and waste of ferrous metals
    42.11Construction of highways and motorways
    42.13Construction of bridges and tunnels
    42.91Construction of water facilities
    43.11Dismantling and demolition of buildings
    43.12Preparation of the construction site
    46.11The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.17The activities of agents in the wholesale trade of food, beverages and tobacco products
    46.18The activities of agents specializing in the wholesale trade of other individual types of goods
    46.32Wholesale of meat and meat products
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.72Wholesale of metals and metal ores
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.77Wholesale of waste and scrap
    46.90Non-specialized wholesale trade
    47.22Retail sale of meat and meat products in specialty stores
    47.23Retail sale of fish, crustaceans and shellfish in specialty stores
    47.78.3Retail trade in souvenirs, handicrafts
    47.99Other retail trade outside shops, tents, markets
    50.20Marine cargo transport activities
    50.40Inland waterway freight transport activities
    52.10Warehousing and storage activities
    52.22Auxiliary activities related to water transport
    64.92Provision of loans and other types of credit
    68.20Lease and management of own or leased real estate
    73.11Activities of advertising agencies
    81.10Complex room maintenance activities
    96.03Funeral arrangements and related services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Habarovskomu krayu

Federal Tax Service code: 2700
Address: 680021, Habarovskii krai, Habarovsk g,Stancionnaya ul, 18

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Habarovskomu krayu
Federal Tax Service code: 2700

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Habarovskomu krayu i Evreiskoi avtonomnoi oblasti
Pension Fund code: 027
Pension Fund registration number: 1117202356
Registration date: 2022-09-12

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Habarovskomu krayu i Evreiskoi avtonomnoi oblasti
Social Insurance Fund code: 027
Social Insurance Fund registration number: 1117202356
Registration date: 2018-08-29

Entries in the EGRUL (19)

26.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252700174692)
26.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252700174197)
08.04.2024 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: 2242700105932)
14.09.2023 Submission of information on the registration of an individual at the place of residence (GRN: 2232700248779)
27.08.2023 Submission of information on the registration of an individual at the place of residence (GRN: 2232700229265)
13.06.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232700142486)
31.10.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2222701462267)
05.10.2022 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: 2222700331093)
09.09.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2222700303043)
09.09.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2222700303032)
09.09.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222700303021)
20.06.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222700209906)
31.03.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222700109509)
11.06.2019 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: 2192724278657)
24.05.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192724253434)
03.09.2018 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: 2182724444857)
29.08.2018 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: 2182724440413)
28.08.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2182724437982)
28.08.2018 Creation of a legal entity (GRN: 1182724020676)

Contacts

Phones:

E-mails:

Web-sites:
show

Employees

Number of employees in 2024:
1

Number of employees in 2023:
1

Number of employees in 2022:
1

Number of employees in 2021:
0

Number of employees in 2020:
1

Number of employees in 2019:
0

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
8 888 000 rub.

Revenues for 2023:
250 000 rub.

Revenues for 2022:

Revenues for 2021:
4 270 000 rub.

Revenues for 2020:
8 408 000 rub.

Revenues for 2019:
944 000 rub.

Revenues for 2018:

 

Expenses for 2024:
9 737 000 rub.

Expenses for 2023:
881 000 rub.

Expenses for 2022:

Expenses for 2021:
3 976 000 rub.

Expenses for 2020:
7 470 000 rub.

Expenses for 2019:
836 000 rub.

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
156 258 rub.

Contributions amount:
3 898 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
3 898.08 rub.

The tax levied in connection with the application of the simplified taxation system:
143 687.75 rub.

Value added tax:
12 571 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.09.2018

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.