LLC "ML-TREID"
Status
active
Authorized capital
20 000 rub.
Revenues
405 653 000 rub.
Employees in 2025
14
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
5 years 8 months 0 days
City
Groznyi
Special tax treatment
УСН (2026 г.)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
18.06.2026
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 (10):
10.86.62 Production of food products for athletes' nutrition 10.89.8 Production of biologically active food additives 46.49.43 Wholesale of sporting goods, including bicycles 46.90 Non-specialized wholesale trade 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:
—
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 (32)
| 18.06.2026 | Submission by the licensing authority of information on the granting of a license (GRN: 2262000135769) |
| 12.03.2026 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2262000059319) |
| 31.07.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2252000335706) |
| 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: 2252000067471) |
| 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: 2252000067460) |
| 30.09.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2242000137080) |
| 13.09.2024 | 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: 2242000131294) |
| 30.10.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2232000158949) |
| 30.10.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2232000158916) |
| 14.10.2023 | 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: 2232000149357) |
| 27.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222000202170) |
| 27.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222000202169) |
| 27.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222000202158) |
| 26.10.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222000147653) |
| 26.10.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222000147642) |
| 26.10.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222000147610) |
| 17.10.2022 | 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: 2222000143660) |
| 14.10.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2222000142846) |
| 14.10.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2222000142835) |
| 14.10.2022 | 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: 2222000142824) |
| 09.09.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222301212725) |
| 07.06.2022 | 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: 2222300756720) |
| 30.04.2022 | 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: 2222300556333) |
| 28.04.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2222300549414) |
| 28.04.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2222300549403) |
| 28.04.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222300549370) |
| 18.02.2022 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2222300218380) |
| 25.11.2020 | 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: 2202306856453) |
| 02.11.2020 | 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: 2202306747938) |
| 02.11.2020 | 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: 2202306747641) |
| 29.10.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2202306726774) |
| 29.10.2020 | Creation of a legal entity (GRN: 1202300059411) |
Employees
Number of employees in 2025:
14
Number of employees in 2024:
4
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 2025: —
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2025:
405 653 000 rub.
Revenues for 2024:
197 915 000 rub.
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 2025:
323 446 000 rub.
Expenses for 2024:
114 690 000 rub.
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 2025
Tax amount:2 514 959 rub.
Contributions amount:
2 230 275 rub.
Value added tax:
1 010 117 rub.
The tax levied in connection with the application of the simplified taxation system:
1 503 674.60 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
2 230 275.03 rub.
Transport tax:
1 168 rub.
Summy penei:
18 118.76 rub.
Information about arrears and debts in —
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.11.2020
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.