General information

LLC "ML-TREID"
Limited Liability Company "Ml-Treid"

Legal address
364024, CHechenskaya Respublika, G Groznyi, ul Degi Imranovicha Bagaeva (Ahmatovskii R-N), d. 17, Ofis 1/35

INN and KPP (TIN and RRC)
2311311644, 201401001

OGRN (Primary State Register Number)
1202300059411

Authorized capital
20 000 rub.

Registration date
29.10.2020

Age of organization
4 years 10 months 15 days

City
Groznyi

Special tax treatment
USN (2024 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
31.07.2025

Organization status

Current status:
active

Head of Organization

General director
Dzyubenko Maksim Viktorovich
from 13.09.2024
INN 231223537490

Founders (2)

Seleznev Aleksei Aleksandrovich
Share size: 10 000 rub. (50%)
INN 235307278264

Dzyubenko Maksim Viktorovich
Share size: 10 000 rub. (50%)
INN 231223537490

Types of activities (OKVED / RCEA)

• Main type of activity:

  47.91

  Retail trade by mail or via the Internet information and communication network find companies with this code...

• Additional types of activity (8):

  10.86.62	Production of food products for athletes' nutrition
  10.89.8	Production of biologically active food additives
  47.91.1	Retail trade by mail
  47.91.2	Retail trade carried out directly using the Internet information and communication network
  47.91.3	Retail trade through online auctions
  47.91.4	Retail trade carried out directly with the help of television, radio, telephone
  47.99	Other retail trade outside shops, tents, markets
  62.09	Activities related to the use of computer technology and information technology, other

Federal Tax Service, Pension Fund, Social Insurance Fund

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: 1107541219
Registration date: 2022-10-17

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: 1107541219
Registration date: 2022-10-14

Entries in the EGRUL (30)

Contacts

Phones:
—

E-mails:
—

Web-sites:
show

Employees

Number of employees in 2023:
2

Number of employees in 2022:
2

Number of employees in 2021:
1

Number of employees in 2020:
0

Number of employees in 2019:
—

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
85 707 000 rub.

Revenues for 2022:
64 286 000 rub.

Revenues for 2021:
15 768 000 rub.

Revenues for 2020:
213 000 rub.

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2023:
34 309 000 rub.

Expenses for 2022:
24 052 000 rub.

Expenses for 2021:
12 723 000 rub.

Expenses for 2020:
5 000 rub.

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2022

The tax levied in connection with the application of the simplified taxation system:
2 213 061.27 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
21 727 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
12 355 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
93 720 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.11.2020

Register of accredited IT companies

not on the registry

Trademarks

# 1008464 from 18.03.2024 (Active)
# 1133510 from 18.07.2025 (Active)

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 3 current enforcement proceedings. More...

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