LLC "TREID-INVEST"

Limited Liability Company "Treid-Invest"

Status

active

Authorized capital

40 000 rub.

Revenues

—

Employees in 2021

10

General information

LLC "TREID-INVEST"
Limited Liability Company "Treid-Invest"

Legal address
443081, Samarskaya Oblast, g. Samara, ul. Stara Zagora, D.27, Ofis 316

INN and KPP (TIN and RRC)
6318194366, 631801001

OGRN (Primary State Register Number)
1116318004890

Authorized capital
40 000 rub.

Registration date
30.06.2011

Age of organization
14 years 5 months 20 days

City
Samara

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
26.12.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Head of Organization

Director
Antonov Vyacheslav Vladimirovich
from 23.04.2020
INN 631626437531

Founders (1)

Antonov Vyacheslav Vladimirovich
Share size: 40 000 rub. (100%)
INN 631626437531

Types of activities (OKVED / RCEA)

  • Main type of activity:
    73.11 Activities of advertising agencies

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  • Additional types of activity (11):
    64.19Monetary mediation other
    64.9Activities related to the provision of other financial services, other than insurance and pension services
    64.91Financial lease activities (leasing/subleasing)
    64.92Provision of loans and other types of credit
    64.92.3Activities related to the provision of cash loans secured by real estate
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    66.19.4Activities related to the provision of consulting services on financial intermediation
    66.2Auxiliary activities in the field of insurance and pension provision
    66.29.9Other auxiliary activities in the field of insurance, except for compulsory social insurance
    69.10Legal activities
    85.41.9Additional education for children and adults, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Samarskoi oblasti

Federal Tax Service code: 6327
Address: 443112, Samarskaya obl,, Upravlencheskii p, Sergeya Lazo ul, d 2a

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 22 po Samarskoi oblasti
Federal Tax Service code: 6318

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 (29)

26.12.2024 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2246300978482)
26.12.2024 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2246300978471)
21.11.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2246300859077)
19.11.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2246300852081)
22.12.2022 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2226301661463)
24.11.2022 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: 2226301499719)
10.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2226301277442)
24.06.2022 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: 2226300628574)
24.06.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2226300628563)
30.03.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2226300292920)
13.09.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2216304017697)
02.08.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2216303843435)
23.04.2020 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: 2206300524450)
25.04.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2196313602582)
16.07.2018 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 6186313054020)
13.07.2018 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 6186313050797)
24.10.2017 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: 6176313602701)
18.04.2017 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: 2176313600890)
18.04.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2176313600880)
14.02.2017 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: 2176313217584)
14.02.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2176313217452)
06.07.2015 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2156313319457)
25.04.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136318028581)
25.04.2013 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: 2136318028570)
13.04.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126318028692)
21.07.2011 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: 2116318052596)
07.07.2011 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: 2116318044456)
30.06.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2116318040188)
30.06.2011 Creation of a legal entity (GRN: 1116318004890)

Contacts

Phones:
show

E-mails:
show

Web-sites:
show

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
10

Number of employees in 2020:
16

Number of employees in 2019:
14

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
12 059 000 rub.

Revenues for 2020:
13 355 000 rub.

Revenues for 2019:
11 669 000 rub.

Revenues for 2018:
6 975 000 rub.

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
11 742 000 rub.

Expenses for 2020:
12 865 000 rub.

Expenses for 2019:
10 890 000 rub.

Expenses for 2018:
5 114 000 rub.

Information about taxes and fees for 2021

Tax amount:
57 472 rub.

Contributions amount:
331 347 rub.

Income tax:
53 922 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
30 755.04 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
246 506.51 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
54 085.60 rub.

Value added tax:
3 550 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

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.

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