LLC "TREID-OIL"
Status
active
Authorized capital
20 000 rub.
Revenues
476 302 000 rub.
Employees in 2024
3
General information
LLC "TREID-OIL"
Limited Liability Company "Treid-Oil"
Legal address
353901, Krasnodarskii Krai, g.Novorossiisk, G Novorossiisk, ul Mihaila Borisova, d. 15A, kv. 87
INN and KPP (TIN and RRC)
2315219336, 231501001
OGRN (Primary State Register Number)
1212300001968
Authorized capital
20 000 rub.
Registration date
20.01.2021
Age of organization
4 years 10 months 29 days
City
Novorossiisk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
24.01.2025
Organization status
Current status:
active
Head of Organization
General director
Zaicev Dmitrii Nikolaevich
from 20.01.2021
INN 231514384827
Founders (1)
Zaicev Dmitrii Nikolaevich
Share size: 20 000 rub. (100%)
INN 231514384827
Types of activities (OKVED / RCEA)
- Main type of activity:
46.71 Wholesale of solid, liquid and gaseous fuels and similar products
find companies with this code... - Additional types of activity (10):
46.13 Activities of agents in the wholesale trade of timber and construction materials 46.21.11 Wholesale grain trade 46.21.12 Wholesale trade in seeds, except for oilseeds 46.31 Wholesale of fruits and vegetables 46.73 Wholesale trade in timber, construction materials and sanitary equipment 46.75 Wholesale of chemical products 46.90 Non-specialized wholesale trade 49.41 Activities of road freight transport 52.29 Other auxiliary activities related to transportation 70.22 Consulting on business and management issues
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Novorossiisku Krasnodarskogo kraya
Federal Tax Service code: 2315
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 (10)
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252300555846) |
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252300555835) |
| 15.01.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2242300036966) |
| 15.01.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2242300036955) |
| 30.03.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2232300356341) |
| 30.03.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2232300356330) |
| 25.01.2021 | 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: 2212300060828) |
| 25.01.2021 | 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: 2212300060400) |
| 21.01.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2212300045604) |
| 20.01.2021 | Creation of a legal entity (GRN: 1212300001968) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
3
Number of employees in 2023:
2
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
—
Number of employees in 2019:
—
Average salary
In 2024: 39 306 rub.
In 2023: 42 583 rub.
In 2022: 11 750 rub.
In 2021: 9 333 rub.
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
476 302 000 rub.
Revenues for 2023:
492 621 000 rub.
Revenues for 2022:
157 006 000 rub.
Revenues for 2021:
96 809 000 rub.
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
475 219 000 rub.
Expenses for 2023:
487 493 000 rub.
Expenses for 2022:
155 234 000 rub.
Expenses for 2021:
95 572 000 rub.
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:3 109 095 rub.
Contributions amount:
190 448 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
190 448.40 rub.
Income tax:
1 167 437 rub.
Value added tax:
1 941 658 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
small business from 10.02.2021
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.